FALCON ELECTRONICS HOLDINGS LIMITED
12 FALCON ROAD, BELFAST BT12 6RD- Active
- Private Limited Company
- Company No. NI036624
- Last Updated: 01 Mar 2024
Company Profile
FALCON ELECTRONICS HOLDINGS LIMITED was incorporated on Thursday, July 22, 1999 as a Private Limited Company with no registered address. FALCON ELECTRONICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 25 years 7 months and 1 day.
| Name | FALCON ELECTRONICS HOLDINGS LIMITED |
|---|---|
| Company number | NI036624 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
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 Ian Thomas Culbert Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edgar William Maclaine Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FALCON ELECTRONICS HOLDINGS LIMITED | 22 Jul 1999 |