Falco Limited in South Croydon SURREY

Falco Limited SURREY

Founded in 1995, Falco, classified under reg no. 03063177 is an active company. Currently registered at 27 Birdhurst Road CR2 7EF, Surrey the company has been in the business for twenty nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

There is a single director in the company at the moment - Harbans J., appointed on 17 April 2022. In addition, a secretary was appointed - Aaron S., appointed on 15 December 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Falco Limited Address / Contact

Office Address	27 Birdhurst Road
Office Address2	South Croydon
Town	Surrey
Post code	CR2 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03063177
Date of Incorporation	Wed, 31st May 1995
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	29 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Harbans J.

Position: Director

Appointed: 17 April 2022

Aaron S.

Position: Secretary

Appointed: 15 December 2017

Jasbir S.

Position: Director

Appointed: 12 April 2022

Resigned: 20 June 2022

Jaswinder J.

Position: Director

Appointed: 10 October 1996

Resigned: 11 April 2022

Surjit K.

Position: Director

Appointed: 15 February 1996

Resigned: 10 October 1996

Linda D.

Position: Secretary

Appointed: 15 February 1996

Resigned: 15 April 2022

Surjit K.

Position: Secretary

Appointed: 07 June 1995

Resigned: 15 February 1996

Linda D.

Position: Director

Appointed: 07 June 1995

Resigned: 15 February 1996

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 1995

Resigned: 07 June 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 31 May 1995

Resigned: 07 June 1995

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Linda D. This PSC has 25-50% voting rights and has 25-50% shares.

Linda D.

Notified on	1 July 2016
Ceased on	15 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 25th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 25th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 19th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 13th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 3rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 11th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 9th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 3rd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 29th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 31st May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 11th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st May 2014 with full list of members filed on: 1st, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 1st June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 18th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 31st May 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 11th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 31st May 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 25th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st May 2011 with full list of members filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 7th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 31st May 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 12th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 3rd August 2009 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 17th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 5th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 5th, September 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 15th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 15th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th May 2004 filed on: 26th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 30th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 filed on: 30th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 31st May 2003 filed on: 31st, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 31st May 2003 filed on: 31st, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 4th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 4th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 14th June 2002 filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th June 2002 filed on: 14th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 27th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 27th, March 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 6th June 2000 filed on: 6th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th June 2000 filed on: 6th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 9th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 9th, March 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th June 1999 filed on: 10th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 18th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 18th, November 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 15th June 1998 filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 15th June 1998 filed on: 15th, June 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Monday 15th June 1998 (Registered office changed on 15/06/98)	annual return
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 2nd, April 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st May 1997 filed on: 2nd, April 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 26th June 1997 filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 26th June 1997 filed on: 26th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st May 1996 filed on: 3rd, April 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 15th June 1996 filed on: 15th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 15th June 1996 filed on: 15th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 15th June 1996 (Director's particulars changed)	annual return

Falco Limited SURREY

Falco Limited Address / Contact

Company Information / Profile

Company staff

Harbans J.

Aaron S.

Jasbir S.

Jaswinder J.

Surjit K.

Linda D.

Surjit K.

Linda D.

Semken Limited

Lufmer Limited

People with significant control

Company filings

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