Farsight Security Services Limited in Vicarage Farm Road PETERBOROUGH

Farsight Security Services Limited PETERBOROUGH

Farsight Security Services started in year 2006 as Private Limited Company with registration number 05924457. The Farsight Security Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Peterborough at The Observatory Leofric Square. Postal code: PE1 5TU. Since September 7, 2006 Farsight Security Services Limited is no longer carrying the name Farsight Security Systems.

At present there are 2 directors in the the company, namely Kenshi M. and Robert M.. In addition one secretary - Robert M. - is with the firm. At present 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.

Farsight Security Services Limited Address / Contact

Office Address	The Observatory Leofric Square
Office Address2	Vicarage Farm Road
Town	Peterborough
Post code	PE1 5TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05924457
Date of Incorporation	Tue, 5th Sep 2006
Industry	Security systems service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Kenshi M.

Position: Director

Appointed: 18 March 2018

Robert M.

Position: Secretary

Appointed: 01 February 2012

Robert M.

Position: Director

Appointed: 01 March 2007

Toru K.

Position: Director

Appointed: 01 September 2011

Resigned: 01 January 2017

Makoto W.

Position: Director

Appointed: 16 March 2010

Resigned: 11 March 2011

Yukio K.

Position: Director

Appointed: 15 February 2008

Resigned: 16 March 2010

Kazuo I.

Position: Director

Appointed: 11 April 2007

Resigned: 15 February 2008

Kenshi M.

Position: Director

Appointed: 02 March 2007

Resigned: 22 June 2017

Makoto K.

Position: Director

Appointed: 02 March 2007

Resigned: 01 February 2012

Makoto K.

Position: Secretary

Appointed: 02 March 2007

Resigned: 01 February 2012

Koji K.

Position: Director

Appointed: 02 March 2007

Resigned: 11 March 2011

Robert D.

Position: Director

Appointed: 17 November 2006

Resigned: 02 March 2007

Graham J.

Position: Director

Appointed: 17 November 2006

Resigned: 02 March 2007

John H.

Position: Secretary

Appointed: 05 September 2006

Resigned: 02 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2006

Resigned: 05 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2006

Resigned: 05 September 2006

Robert M.

Position: Director

Appointed: 05 September 2006

Resigned: 02 March 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Optex Co Ltd from Shiga, Japan. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Optex Co Ltd

5-8-12 Ogoto Shiga, Shiga, 520-0101, Japan

Legal authority	Japanese
Legal form	Limited Company
Country registered	Japan
Place registered	Tokyo Stock Exchange
Registration number	6914t
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Farsight Security Systems	September 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 23rd, May 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, July 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, April 2021	resolution	Free Download (1 page)
SH19	Capital declared on April 7, 2021: 100000.00 GBP filed on: 7th, April 2021	capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 21st, August 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 18th, June 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 5, 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 5, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to September 5, 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 10, 2013: 594173.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 5, 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 5, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 5, 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 9th, September 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, June 2009	accounts	Free Download (15 pages)
363s	Annual return made up to December 28, 2008 filed on: 28th, December 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, July 2008	accounts	Free Download (13 pages)
363s	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 31, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 31, 2007 filed on: 31st, December 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 31, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 193173 shares on June 28, 2007. Value of each share 1 £, total number of shares: 594173. filed on: 15th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 193173 shares on June 28, 2007. Value of each share 1 £, total number of shares: 594173. filed on: 15th, August 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 2nd, August 2007	resolution	Free Download
123	Nc inc already adjusted 28/06/07 filed on: 2nd, August 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 28/06/07 filed on: 2nd, August 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, August 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, August 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 2nd, August 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, August 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, August 2007	resolution	Free Download
88(2)R	Alloted 400000 shares on May 30, 2007. Value of each share 1 £, total number of shares: 401000. filed on: 29th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on May 30, 2007. Value of each share 1 £, total number of shares: 401000. filed on: 29th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2007	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, March 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 14th, March 2007	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 02/03/07 filed on: 14th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/03/07 filed on: 14th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 250 shares on September 5, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on September 5, 2006. Value of each share 1 £, total number of shares: 1000. filed on: 28th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 749 shares on September 5, 2006. Value of each share 1 £, total number of shares: 750. filed on: 15th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 749 shares on September 5, 2006. Value of each share 1 £, total number of shares: 750. filed on: 15th, September 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, September 2006	incorporation	Free Download (17 pages)

Farsight Security Services Limited PETERBOROUGH

Farsight Security Services Limited Address / Contact

Company Information / Profile

Company staff

Kenshi M.

Robert M.

Robert M.

Toru K.

Makoto W.

Yukio K.

Kazuo I.

Kenshi M.

Makoto K.

Makoto K.

Koji K.

Robert D.

Graham J.

John H.

Instant Companies Limited

Swift Incorporations Limited

Robert M.

People with significant control

Company previous names

Company filings

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