FALLCON OIL & GAS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FALLCON OIL & GAS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FALLCON OIL & GAS SOLUTIONS LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749647. The accounts status is SMALL.
FALLCON OIL & GAS SOLUTIONS LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749647. The accounts status is SMALL.
FALLCON OIL & GAS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
BIRCHIN COURT, 20
LONDON
EC3V 9DU
This Company Originates in : United Kingdom
Previous trading names include:
FOTECH OIL & GAS SOLUTIONS LIMITED (until 03/12/2019)
FOTECH OIL & GAS SOLUTIONS LIMITED (until 03/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2020 | 06/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY ANGUS JAMES CONNEL | Secretary | 2017-01-26 | CURRENT | ||
MR GARY ANGUS JAMES CONNEL | Mar 1968 | British | Director | 2017-01-26 | CURRENT |
MR DOUGLAS ALAN SEDGE | Dec 1955 | British | Director | 2014-12-18 UNTIL 2019-11-26 | RESIGNED |
PHILIP MALAM | Secretary | 2011-08-23 UNTIL 2012-10-24 | RESIGNED | ||
MR IVOR EDWARD THOMAS | Secretary | 2012-11-01 UNTIL 2017-01-26 | RESIGNED | ||
MR ANOOP KUMAR PODDAR | Jan 1974 | British | Director | 2011-09-26 UNTIL 2013-08-29 | RESIGNED |
MR IVOR EDWARD THOMAS | Jun 1953 | British | Director | 2012-12-13 UNTIL 2017-01-26 | RESIGNED |
MR DAVID JOHN SNEDDON | Jun 1962 | British | Director | 2011-09-26 UNTIL 2012-02-02 | RESIGNED |
MR HELGE TVEIT | Mar 1964 | Norwegian | Director | 2013-08-29 UNTIL 2014-03-27 | RESIGNED |
MR CHRISTOPHER MARK SHANNON | Apr 1965 | British | Director | 2011-10-06 UNTIL 2020-01-31 | RESIGNED |
JENS STEFAN UMEHAG | Jun 1974 | Swedish | Director | 2018-03-30 UNTIL 2018-12-31 | RESIGNED |
MR BRIAN ALEXANDER KERR | Aug 1961 | British | Director | 2012-02-02 UNTIL 2017-09-07 | RESIGNED |
MR ALAN ROGER PIESSE | Sep 1945 | British | Director | 2011-08-23 UNTIL 2013-02-28 | RESIGNED |
MR IGNACIO GIMENEZ GIMENEZ GUZMAN | Apr 1977 | Spanish,British | Director | 2019-01-01 UNTIL 2019-11-26 | RESIGNED |
MR GRAHAM HOWES | Mar 1961 | British | Director | 2013-08-16 UNTIL 2018-03-30 | RESIGNED |
MR DOUGLAS STUART GIBSON | Nov 1955 | British | Director | 2011-09-26 UNTIL 2019-11-26 | RESIGNED |
MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2011-09-26 UNTIL 2014-12-18 | RESIGNED |
MR MATT ANSTEAD | Feb 1970 | British | Director | 2014-03-27 UNTIL 2019-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fallcon Holdco Limited | 2019-12-12 | Aberdeen | Ownership of shares 75 to 100 percent | |
Fotech Group Limited | 2016-04-06 - 2019-12-12 | Fleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-10-13 | 31-12-2019 | 129 equity |