FALCONDATA LIMITED
Company is dissolved
General Information
NAME
FALCONDATA LIMITED
COMPANY NUMBER
08206670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/09/2012
(12 years and 3 months old)
WEBSITE
www.falcondata.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/11/2012
08/08/2013
WASTE & RECYCLING SOLUTIONS LIMITED
View all previous names
LANCASHIRE
M26 2JW
Telephone: 02033977075
TPS: No
Lancaster House
70-76 Blackburn Street
Radcliffe
Manchester, Lancashire
M26 2JW
Telephone: 33977075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Richard James Gilliard (906488660) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about FALCONDATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCONDATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCONDATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Richard James Gilliard (906488660) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 27/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 15/08/2013 | New Board Member Paula Anne Bennett (914266380) Appointed |
| 15/08/2013 | New Board Member Lucy Gilliard (914266381) Appointed |
| 22/10/2012 | New Board Member Richard James Gilliard (906488660) Appointed |
| 22/10/2012 | New Board Member Lance Anthony Bennett (905607745) Appointed |
| 16/10/2012 | Yomtov Eliezer Jacobs (913292508) has left the board |
| 16/10/2012 | Change in Reg. Office |
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