Fal Systems Limited
Company Profile
in liquidation
MicroFal Systems Limited
06998388•Private Limited With Share Capital
C/O Clough Corporate Solutions L, 2Nd Floor, Leeds, LS12NG
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Incorporated
24/08/2009
Company Age
16 years
Directors
3
Employees
10
SIC Code
26309
Risk
not scored
Company Overview
Registration, classification & business activity
Fal Systems Limited (06998388) is a private limited with share capital incorporated on 24/08/2009 (16 years old) and registered in leeds, LS12NG. The company operates under SIC code 26309 - manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Fal systems limited is an electrical/electronic manufacturing company based out of unit 19 silver court intercity way, leeds, united kingdom.
Private Limited With Share Capital
SIC: 26309
Micro
Incorporated 24/08/2009
LS12NG
10 employees
Financial Overview
Total Assets
£572.1K
Liabilities
£518.3K
Net Assets
£53.8K
Cash
£169.9K
Key Metrics
10
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:17-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:26-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Capital Alter Shares Consolidation
Category:Capital
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2010
Legacy
Category:Mortgage
Date:11-03-2010
Incorporation Company
Category:Incorporation
Date:24-08-2009
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date14/12/2024
Latest Accounts31/03/2024
Trading Addresses
C/O Clough Corporate Solutions L, 2Nd Floor, Leeds, West Yorkshire Ls1 2Ng, LS12NGRegistered
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