FALCON SUPPORT SERVICES LIMITED

active Company number 04980216

Private Limited by Shares · Incorporated on 1st Dec 2003

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SIC codes: 82990, 84220
Registered office: London, EC2V 7JX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FALCON SUPPORT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 2003 and is currently showing its status as 'Active'. The company's stated activities are Other business support service activities n.e.c., Defence activities .

5 Directors View directors

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SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RESOLIS LIMITED	Corporate secretary	28th Apr 2022		Not recorded	View profile
Graham Beazley-Long	Director	17th Dec 2018		British	View profile
John Gordon	Director	1st Nov 2015		British	View profile
Paul Hepburn	Director	1st Aug 2024		British	View profile
Alastair Watson	Director	3rd May 2016		British	View profile
Falcon Support Services (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 383 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Dec 2003
Company type: Private Limited by Shares
SIC codes: 82990, 84220
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Dec 2003 Company incorporated
1st Dec 2003 BRIGHTON DIRECTOR LTD appointed as Corporate nominee director
1st Dec 2003 BRIGHTON SECRETARY LTD appointed as Corporate nominee secretary
9th Dec 2003 Robert Vince appointed as Director
9th Dec 2003 Andrea Finegan appointed as Director
9th Dec 2003 Philip Ball appointed as Director
9th Dec 2003 Matthew Webber appointed as Director
9th Dec 2003 Trevor Bradbury appointed as Secretary
16th Dec 2003 BRIGHTON DIRECTOR LTD resigned as Corporate nominee director
16th Dec 2003 BRIGHTON SECRETARY LTD resigned as Corporate nominee secretary
12th Aug 2004 Robert Vince resigned as Director
12th Aug 2004 Christopher Duxbury appointed as Director
12th Aug 2004 Gaynor Birley Smith appointed as Director
12th Aug 2004 Trevor Bradbury resigned as Secretary
12th Aug 2004 Martin Lewis appointed as Secretary
9th Feb 2005 Andrea Finegan resigned as Director
18th Feb 2005 James Ward appointed as Director
19th Oct 2005 Christopher Duxbury resigned as Director
19th Oct 2005 David Paterson appointed as Director
20th Jul 2006 Martin Lewis resigned as Secretary
20th Jul 2006 Leigh Smerdon appointed as Secretary
15th Dec 2006 Gaynor Birley Smith resigned as Director
15th Dec 2006 Christopher Field appointed as Director
17th Apr 2008 David Paterson resigned as Director
17th Apr 2008 Simon Ashdown appointed as Director
18th Dec 2008 Philip Ball resigned as Director
18th Dec 2008 James Ward resigned as Director
18th Dec 2008 Gaynor Birley Smith appointed as Director
8th Mar 2010 Simon Ashdown resigned as Director
8th Mar 2010 Stephen Jones appointed as Director
29th Jun 2010 Matthew Webber resigned as Director
29th Jun 2010 Brian Semple appointed as Director
25th Oct 2012 Gaynor Birley Smith resigned as Director
25th Oct 2012 Leigh Smerdon resigned as Secretary
25th Oct 2012 Matthew Lodge appointed as Secretary
17th Jan 2013 Christopher Field resigned as Director
17th Jan 2013 Ian Lamerton appointed as Director
16th Jan 2014 Matthew Edwards appointed as Director
31st Jan 2014 Matthew Lodge resigned as Secretary
1st Feb 2014 Wendy Roberts appointed as Secretary
17th Jul 2014 John Harris appointed as Director
16th Oct 2014 Wendy Roberts resigned as Secretary
16th Oct 2014 Richard Keen appointed as Secretary
30th Oct 2015 John Harris resigned as Director
1st Nov 2015 John Gordon appointed as Director
21st Jan 2016 Hannah O'Gorman appointed as Director
6th Apr 2016 Falcon Support Services (Holdings) Limited appointed as Corporate PSC
3rd May 2016 Brian Semple resigned as Director
3rd May 2016 Alastair Watson appointed as Director
16th Dec 2016 Matthew Edwards resigned as Director
16th Dec 2016 James Ward appointed as Director
31st Mar 2017 James Ward resigned as Director
10th Oct 2017 Sabrina Sidhu appointed as Director
18th May 2018 Richard Keen resigned as Secretary
17th Dec 2018 Graham Beazley-Long appointed as Director
17th Dec 2018 Sabrina Sidhu resigned as Director
21st Mar 2019 Stephen Jones resigned as Director
25th Apr 2019 Wendy Rapley appointed as Secretary
28th Apr 2022 Wendy Rapley resigned as Secretary
28th Apr 2022 RESOLIS LIMITED appointed as Corporate secretary
26th Apr 2023 Hannah O'Gorman resigned as Director
1st Aug 2024 Paul Hepburn appointed as Director
1st Aug 2024 Ian Lamerton resigned as Director
1st Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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