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FAL SYSTEMS LIMITED

Company Number
06998388
Status
Active
Incorporation Date
24 August 2009 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew John Unsworth
  • Mr Christopher Graham Warden
Registered Address
  • Unit 19 Silver Court
    Intercity Way
  • Leeds
  • LS13 4LY
  • United Kingdom
Industry Codes
  • 26309: Manufacture of communication equipment (other than telegraph and telephone apparatus and equipment) (UK SIC Classification 2007)
Latest Accounts Date
2015-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2016 (UK Crown Copyright)

Company Addresses

Unit 19 Silver Court/Fal Syste, F A L Systems Ltd, Unit 19, Silver Court, LEEDS, West Yorkshire, LS13 4LY, England

UK Health & Safety Notices

Fal Systems Ltd Improvement Notice Work at Height exp 1/4/11. Co work on van and trailer roofs, inadequate fall prevention

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Christopher Graham Warden controls United Kingdom flag FAL SYSTEMS LIMITED (United Kingdom, 24 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew John Unsworth controls United Kingdom flag FAL SYSTEMS LIMITED (United Kingdom, 24 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-09-16 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2016-09-14 Termination of appointment of director Termination of appointment of Andrew John Unsworth as a director on 2016-08-31 details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-09-14 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2015-09-14 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-13 Filing dated 13 December 2014 Satisfaction of charge 069983880002 in full details
2014-12-13 Filing dated 13 December 2014 Satisfaction of charge 069983880002 in full details
2014-09-15 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2014-04-06 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2014-04-06 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2014-04-03 Change of registered office address Registered office address changed from Lion House 2 High Street Wiveliscombe Somerset TA4 2JX England on 2014-04-03 details
2014-04-03 Change of registered office address Registered office address changed from Lion House 2 High Street Wiveliscombe Somerset TA4 2JX England on 2014-04-03 details
2014-03-13 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Consolidation of shares on 2014-03-03 details
2014-03-13 Filing dated 13 March 2014 Resolutions details
2014-03-13 Filing dated 13 March 2014 Resolutions details
2014-03-13 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Consolidation of shares on 2014-03-03 details
2013-11-22 Filing dated 22 November 2013 Registration of charge 069983880002 details
2013-11-22 Filing dated 22 November 2013 Registration of charge 069983880002 details

Industry codes alpha

Code Description Code scheme
26309 Manufacture of communication equipment (other than telegraph and telephone apparatus and equipment) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 22 2016

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