Falcon Eye Security Limited

General information

Name:

Falcon Eye Security Ltd

Office Address:

Willow Havelock Road LU2 7PR Luton

Number: 08627057

Incorporation date: 2013-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Falcon Eye Security Limited with Companies House Reg No. 08627057 has been in this business field for 11 years. This Private Limited Company is located at Willow, Havelock Road in Luton and their area code is LU2 7PR. This company's SIC and NACE codes are 80100 meaning Private security activities. 2022/07/31 is the last time the accounts were reported.

In the following business, the full extent of director's tasks have so far been executed by Sergio D. who was assigned this position in 2013 in July. To help the directors in their tasks, this business has been utilizing the skillset of Jennifer G. as a secretary since July 2013.

Executives who have control over the firm are as follows: Sergio D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jennifer G.

Role: Secretary

Appointed: 26 July 2013

Latest update: 22 April 2024

Sergio D.

Role: Director

Appointed: 26 July 2013

Latest update: 22 April 2024

People with significant control

Sergio D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jennifer G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sergio D.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 16 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/01/17 (CS01)
filed on: 17th, January 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
10
Company Age

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