FALLCON SOLUTIONS LIMITED

dissolved Company number 05983532

Private Limited by Shares · Incorporated on 31st Oct 2006 · Closed on 4th Jan 2024

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SIC code: 26701
Registered office: London, EC3V 9DU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FALLCON SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of optical precision instruments.

2 Directors View directors

511 Companies at address View all 1419 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

26701 — Manufacture of optical precision instruments

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gary Connel	Secretary	26th Jan 2017	This company	Not recorded	—
Gary Connel	Director	26th Jan 2017	This company	British	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Oct 2006
Company type: Private Limited by Shares
SIC code: 26701
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

31st Oct 2006 Company incorporated
31st Oct 2006 PITSEC LIMITED appointed as Corporate secretary
31st Oct 2006 Nigel Leggett appointed as Director
31st Oct 2006 Alan Piesse appointed as Director
31st Oct 2006 Douglas Gibson appointed as Director
3rd Mar 2008 Nigel Leggett resigned as Director
4th Apr 2008 Philip Malam appointed as Secretary
13th Jun 2008 PITSEC LIMITED resigned as Corporate secretary
20th Jun 2008 Gary Le Sueur appointed as Director
20th Jun 2008 Anoop Poddar appointed as Director
8th Jul 2008 Gary Le Sueur resigned as Director
8th Jul 2008 David Sneddon appointed as Director
26th Aug 2008 Iain Robertson appointed as Director
31st Dec 2010 Iain Robertson resigned as Director
1st Jan 2011 Scott Christie appointed as Director
6th Oct 2011 Christopher Shannon appointed as Director
2nd Feb 2012 David Sneddon resigned as Director
2nd Feb 2012 Brian Kerr appointed as Director
24th Oct 2012 Philip Malam resigned as Secretary
1st Nov 2012 Ivor Thomas appointed as Secretary
13th Dec 2012 Ivor Thomas appointed as Director
28th Feb 2013 Alan Piesse resigned as Director
16th Aug 2013 Graham Howes appointed as Director
29th Aug 2013 Anoop Poddar resigned as Director
29th Aug 2013 Helge Tveit appointed as Director
27th Mar 2014 Helge Tveit resigned as Director
27th Mar 2014 Matt Anstead appointed as Director
18th Dec 2014 Scott Christie resigned as Director
18th Dec 2014 Douglas Sedge appointed as Director
26th Jan 2017 Gary Connel appointed as Director
26th Jan 2017 Ivor Thomas resigned as Director
26th Jan 2017 Gary Connel appointed as Secretary
26th Jan 2017 Ivor Thomas resigned as Secretary
7th Sep 2017 Brian Kerr resigned as Director
30th Mar 2018 Graham Howes resigned as Director
30th Mar 2018 Jens Umehag appointed as Director
31st Dec 2018 Jens Umehag resigned as Director
1st Jan 2019 Ignacio Guzman appointed as Director
26th Nov 2019 Matt Anstead resigned as Director
26th Nov 2019 Douglas Gibson resigned as Director
26th Nov 2019 Ignacio Guzman resigned as Director
26th Nov 2019 Douglas Sedge resigned as Director
31st Jan 2020 Christopher Shannon resigned as Director
31st Oct 2020 Confirmation statement made up

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