FAL SYSTEMS LIMITED
UNIT 19 SILVER COURT, INTERCITY WAY, LEEDS LS13 4LY- Active
- Private Limited Company
- Company No. 06998388
- Last Updated: 01 Mar 2024
Company Profile
FAL SYSTEMS LIMITED was incorporated on Monday, August 24, 2009 as a Private Limited Company with registered address in LEEDS. FAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 15 years and 29 days.
| Name | FAL SYSTEMS LIMITED |
|---|---|
| Company number | 06998388 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 SILVER COURT INTERCITY WAY LEEDS LS13 4LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew John Unsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Graham Warden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FAL SYSTEMS LIMITED | 24 Aug 2009 |