Falco Electronics Ltd

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falco electronics ltd
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Falco Electronics Ltd

05194222•Private Limited With Share Capital

C/O Clarkson Hyde Llp, Chancery House, Sutton, SM11JB

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Incorporated

30/07/2004

Company Age

21 years

Directors

2

Employees

1

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Falco Electronics Ltd (05194222) is a private limited with share capital incorporated on 30/07/2004 (21 years old) and registered in sutton, SM11JB. The company operates under SIC code 62090 - other information technology service activities.

Falco electronics ltd is a mechanical or industrial engineering company based out of 40 craven st, london, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 30/07/2004
SM11JB
1 employees

Financial Overview

Total Assets

£344.9K

Liabilities

£78.9K

Net Assets

£266.0K

Cash

£344.9K

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
david lawerence gibellini
director
A
andrew hong kei cheng
director

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-03-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-05-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Incorporation Company
Category:Incorporation
Date:30-07-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chancery House, St. Nicholas Way, Sutton, Surrey, SM11JBRegistered

Contact

C/O Clarkson Hyde Llp, Chancery House, Sutton, SM11JB