FALCON OPTICAL SYSTEMS LTD
FIRST FLOOR WILLOW HOUSE, KINGSWOOD BUSINESS PARK, HOLYHEAD ROAD WV7 3AU- Active
- Private Limited Company
- Company No. 11815515
- Last Updated: 01 Mar 2024
Company Profile
FALCON OPTICAL SYSTEMS LTD was incorporated on Friday, February 8, 2019 as a Private Limited Company with registered address in HOLYHEAD ROAD. FALCON OPTICAL SYSTEMS LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 12 days.
| Name | FALCON OPTICAL SYSTEMS LTD |
|---|---|
| Company number | 11815515 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR WILLOW HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD WV7 3AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Claire Louise Watts Nationality: English |
Dates: Friday, February 8, 2019 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Watts Nationality: English |
Dates: Friday, February 8, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (40 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON OPTICAL SYSTEMS LTD | 08 Feb 2019 |