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Falcon Security Systems South East Limited KENT

Falcon Security Systems South East started in year 2002 as Private Limited Company with registration number 04445381. The Falcon Security Systems South East company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Kent at 50 Queen Street. Postal code: CT11 9EE.

There is a single director in the company at the moment - Wayne L., appointed on 22 May 2002. In addition, a secretary was appointed - Wayne L., appointed on 22 May 2002. As of 16 May 2024, there were 2 ex directors - Jennifer L., Lisa L. and others listed below. There were no ex secretaries.

Falcon Security Systems South East Limited Address / Contact

Office Address 50 Queen Street
Office Address2 Ramsgate
Town Kent
Post code CT11 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04445381
Date of Incorporation Wed, 22nd May 2002
Industry Security systems service activities
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (77 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Wayne L.

Position: Secretary

Appointed: 22 May 2002

Wayne L.

Position: Director

Appointed: 22 May 2002

Jennifer L.

Position: Director

Appointed: 19 March 2003

Resigned: 27 July 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Lisa L.

Position: Director

Appointed: 22 May 2002

Resigned: 29 November 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Wayne L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wayne L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1306405062 149      
Balance Sheet
Current Assets22 54325 10926 33735 21040 50353 32376 90793 940100 736111 022
Net Assets Liabilities   2 1506193 0541 9931 5909 42919 486
Cash Bank In Hand10 35017 10516 000       
Debtors9 6936 6048 907       
Net Assets Liabilities Including Pension Asset Liability1306405062 149      
Stocks Inventory2 5001 4001 430       
Tangible Fixed Assets8 8727 1635 786       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve30540406       
Shareholder Funds1306405062 149      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 4793 5542 5556 8247 1343 4464 955
Average Number Employees During Period     23345
Creditors   37 36244 31653 64144 45854 69870 97970 502
Fixed Assets8 8727 1635 78616 54213 27414 73811 8199 48018 62114 928
Net Current Assets Liabilities22 543-5 255-4 123-14 3933 81331932 45039 24429 75740 520
Total Assets Less Current Liabilities31 41532 2721 6632 1499 46114 41944 26948 72448 37855 448
Creditors Due After One Year29 70530 364        
Creditors Due Within One Year 30 36430 46049 603      
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges1 5801 2681 157       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation16 58516 58516 585       
Tangible Fixed Assets Depreciation7 7139 42210 799       
Tangible Fixed Assets Depreciation Charged In Period 1 7091 377       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 17th, January 2024 		Free Download (3 pages)

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