Founded in 1994, Patterson Electronics, classified under reg no. NI028633 is an active company. Currently registered at 12b Falcon Road BT12 6RD, the company has been in the business for 30 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Wednesday 30th March 2022.
Currently there are 2 directors in the the company, namely Ian C. and Edgar M.. In addition one secretary - Robert C. - is with the firm. As of 4 May 2024, there were 3 ex directors - Henry T., Hazel P. and others listed below. There were no ex secretaries.
| Office Address | 12b Falcon Road |
| Office Address2 | Belfast |
| Town | |
| Post code | BT12 6RD |
| Country of origin | United Kingdom |
| Registration Number | NI028633 |
| Date of Incorporation | Mon, 18th Jul 1994 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| Industry | Wireless telecommunications activities |
| End of financial Year | 30th March |
| Company age | 30 years old |
| Account next due date | Sat, 30th Dec 2023 (126 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Secretary
Appointed: 14 March 2002
Position: Director
Appointed: 01 October 1996
Position: Director
Appointed: 01 October 1996
The register of PSCs that own or control the company includes 3 names. As we identified, there is Falcon Electronics Holdings Ltd from Belfast, Northern Ireland. This PSC is classified as "a private 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. Another one in the persons with significant control register is Edgar M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ian C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Falcon Electronics Holdings Ltd
12 12 Falcon Road, Belfast, BT12 6RD, Northern Ireland
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni036624 |
| Notified on | 7 April 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edgar M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Ian C.
| Notified on | 1 May 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 3rd, January 2024 |
accounts | Free Download (9 pages) |
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