FALCON EYE SECURITY LIMITED
WILLOW, HAVELOCK ROAD, LUTON LU2 7PR- Active
- Private Limited Company
- Company No. 08627057
- Last Updated: 01 Mar 2024
Company Profile
FALCON EYE SECURITY LIMITED was incorporated on Friday, July 26, 2013 as a Private Limited Company with registered address in LUTON. FALCON EYE SECURITY LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | FALCON EYE SECURITY LIMITED |
|---|---|
| Company number | 08627057 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLOW HAVELOCK ROAD LUTON LU2 7PR |
|---|---|
| Country Of Origin | ENGLAND |
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 Sergio Diani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jennifer Sarah Alison Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sergio Diani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against FALCON EYE SECURITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FALCON EYE SECURITY LIMITED | 26 Jul 2013 |