This company is commonly known as Wilmslow (falcon) Security Systems Limited. The company was founded 40 years ago and was given the registration number 01745847. The firm's registered office is in CHESHIRE. You can find them at 67 Chapel Lane, Wilmslow, Cheshire, . This company's SIC code is 80100 - Private security activities.
| Name | : | WILMSLOW (FALCON) SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01745847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1983 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67 Chapel Lane, Wilmslow, Cheshire, SK9 5JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67 Chapel Lane, Wilmslow, Cheshire, SK9 5JH | Secretary | - | Active |
| 67 Chapel Lane, Wilmslow, Cheshire, SK9 5JH | Director | - | Active |
| Mrs Margaret James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1939 |
| Nationality | : | British |
| Address | : | 67 Chapel Lane, Cheshire, SK9 5JH |
| Nature of control | : |
|
| Mr Stephen Anthony James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | 67 Chapel Lane, Cheshire, SK9 5JH |
| Nature of control | : |
|
| Mrs Alison Mary James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 67 Chapel Lane, Cheshire, SK9 5JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-03-04 | Annual return | Second filing of annual return with made up date. | Download |
| 2024-02-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Officers | Change person secretary company with change date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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