Company Information for

FALCON EQUIPMENT AND SYSTEMS LIMITED

SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,

Company Registration Number

04244450

Private Limited Company

Active - Proposal to Strike off

About Falcon Equipment And Systems Ltd

FALCON EQUIPMENT AND SYSTEMS LIMITED was founded on 2001-07-02 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Falcon Equipment And Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FALCON EQUIPMENT AND SYSTEMS LIMITED
Legal Registered Office
SYNECTICS HOUSE
3-4 BROADFIELD CLOSE
SHEFFIELD
S8 0XN
Other companies in B80
Previous Names
LAWGRA (NO. 780) LIMITED
19/07/2001

Filing Information

Company Number04244450
Date formed2001-07-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/11/2019
Account next due31/08/2021
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsDORMANT
Last Datalog update:
2020-10-12 17:41:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael James Stilwell Company Secretary 2018-04-06
Mark Gerald Goodwin Director ACCOUNTANT 2018-04-06 ENGLAND
Michael James Stilwell Director ACCOUNTANT 2015-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Paul Brierley Company Secretary 2016-06-17 2018-04-06
Richard Paul Brierley Director 2016-06-17 2018-04-06
Nigel Charles Poultney Company Secretary 2005-12-15 2016-05-11
Nigel Charles Poultney Director 2005-12-15 2016-05-11
John Shepherd Director 2010-05-06 2015-01-31
Russell Craig Singleton Director 2005-12-15 2010-05-06
Paul Kevin Ian Geraghty Director 2002-11-01 2006-03-15
Paul Kevin Ian Geraghty Company Secretary 2002-11-01 2005-12-15
William John Wallace Moir Director 2005-05-31 2005-12-15
Bruce Edward Heath Hiscock Director 2001-08-08 2005-05-31
Bruce Edward Heath Hiscock Company Secretary 2001-08-08 2002-11-01
William John Wallace Moir Director 2001-08-08 2002-11-01
Lawgram Secretaries Limited Nominated Secretary 2001-07-02 2001-08-08
Whale Rock Directors Limited Nominated Director 2001-07-02 2001-08-08

Related Directorships for Mark Gerald Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gerald Goodwin SSS MANAGEMENT SERVICES LIMITEDDirector 2018-04-06 CURRENT 2006-06-08 Active
Mark Gerald Goodwin S D A PROTEC LIMITEDDirector 2018-04-06 CURRENT 1986-04-17 Active - Proposal to Strike off
Mark Gerald Goodwin QUADRANT VIDEO SYSTEMS LIMITEDDirector 2018-04-06 CURRENT 1987-05-01 Active - Proposal to Strike off
Mark Gerald Goodwin SDA PROTEC (2001) LIMITEDDirector 2018-04-06 CURRENT 1993-02-05 Active - Proposal to Strike off
Mark Gerald Goodwin SYNECTICS SECURITY NETWORKS LIMITEDDirector 2018-04-06 CURRENT 1995-01-25 Active
Mark Gerald Goodwin QUADRANT SUPPORT SERVICES LIMITEDDirector 2018-04-06 CURRENT 2001-11-27 Active - Proposal to Strike off
Mark Gerald Goodwin SYNECTICS SURVEILLANCE TECHNOLOGY LIMITEDDirector 2018-04-06 CURRENT 2006-05-12 Active
Mark Gerald Goodwin SYNECTICS INDUSTRIAL SYSTEMS LIMITEDDirector 2018-04-06 CURRENT 2006-05-19 Active
Mark Gerald Goodwin SYNECTICS MANAGED SERVICES LIMITEDDirector 2018-04-06 CURRENT 2006-05-19 Active
Mark Gerald Goodwin SYNECTICS GROUP LIMITEDDirector 2018-04-06 CURRENT 2009-06-23 Active
Mark Gerald Goodwin SECURITY DESIGN ASSOCIATES (1979) LIMITEDDirector 2018-04-06 CURRENT 1979-09-06 Active - Proposal to Strike off
Mark Gerald Goodwin MIDLANDS VIDEO SYSTEMS LTD.Director 2018-04-06 CURRENT 1987-11-04 Active
Mark Gerald Goodwin INTEGRATED ENVIRONMENTAL SYSTEMS LIMITEDDirector 2018-04-06 CURRENT 1989-09-29 Active - Proposal to Strike off
Mark Gerald Goodwin LOOK CLOSED CIRCUIT T.V LIMITEDDirector 2018-04-06 CURRENT 1990-02-23 Active
Mark Gerald Goodwin SSS MANAGED SERVICES LIMITEDDirector 2018-04-06 CURRENT 2006-06-08 Active
Mark Gerald Goodwin STANMORE SYSTEMS LTDDirector 2018-04-06 CURRENT 1987-07-02 Active
Mark Gerald Goodwin QUADRANT INTEGRATED SYSTEMS LIMITEDDirector 2018-04-06 CURRENT 1991-02-18 Active - Proposal to Strike off
Mark Gerald Goodwin SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITEDDirector 2018-04-06 CURRENT 1991-06-03 Active - Proposal to Strike off
Mark Gerald Goodwin QUADRANT PROPERTIES LTD.Director 2018-04-06 CURRENT 1983-06-20 Active
Mark Gerald Goodwin MONUMENT PHOTOGRAPHIC LABORATORIES LIMITEDDirector 2018-04-06 CURRENT 1984-12-10 Active
Mark Gerald Goodwin FLASH NO. 2 LIMITEDDirector 2018-04-06 CURRENT 1986-02-04 Active
Mark Gerald Goodwin QSG LIMITEDDirector 2018-04-06 CURRENT 1986-03-26 Active
Mark Gerald Goodwin SYNECTICS HIGH SECURITY LIMITEDDirector 2018-04-06 CURRENT 1986-04-15 Active
Mark Gerald Goodwin PROTEC 2001 LIMITEDDirector 2018-04-06 CURRENT 1987-10-02 Active - Proposal to Strike off
Mark Gerald Goodwin SYNECTIC SYSTEMS LIMITEDDirector 2018-04-06 CURRENT 1987-11-11 Active
Mark Gerald Goodwin SYNECTICS TECHNOLOGY CENTRE LIMITEDDirector 2018-04-06 CURRENT 1987-11-11 Active
Mark Gerald Goodwin QUADNETICS LIMITEDDirector 2018-04-06 CURRENT 1988-02-10 Active
Mark Gerald Goodwin IES INTEGRATED ELECTRONIC SYSTEMS LIMITEDDirector 2018-04-06 CURRENT 1988-04-15 Active - Proposal to Strike off
Mark Gerald Goodwin SECTRONIC (MARKETING) LIMITEDDirector 2018-04-06 CURRENT 1978-04-21 Active - Proposal to Strike off
Mark Gerald Goodwin S & M (PROCESSING) LIMITEDDirector 2018-04-06 CURRENT 1974-02-18 Active
Mark Gerald Goodwin QUICK IMAGING CENTRE LIMITEDDirector 2018-04-06 CURRENT 1965-03-11 Active
Mark Gerald Goodwin NEWCO 3006 LIMITEDDirector 2018-04-06 CURRENT 1955-01-26 Active
Mark Gerald Goodwin FOXALL AND CHAPMAN LIMITEDDirector 2018-04-06 CURRENT 1949-03-11 Active
Mark Gerald Goodwin FLASH NO. 3 LIMITEDDirector 2018-04-06 CURRENT 1921-07-01 Active
Mark Gerald Goodwin FLASH NO. 1 LIMITEDDirector 2018-04-06 CURRENT 1969-01-20 Active
Mark Gerald Goodwin FOTOVALUE LIMITEDDirector 2018-04-06 CURRENT 1954-03-11 Active
Mark Gerald Goodwin QUADRANT SECURITY GROUP LIMITEDDirector 2018-04-06 CURRENT 1983-03-28 Active
Mark Gerald Goodwin MVS (RESEARCH) LIMITEDDirector 2018-04-06 CURRENT 1984-12-11 Active
Mark Gerald Goodwin COEX LIMITEDDirector 2018-04-06 CURRENT 1985-05-08 Active
Mark Gerald Goodwin QUADNETICS GROUP LIMITEDDirector 2018-04-06 CURRENT 2001-09-07 Active
Mark Gerald Goodwin 407 FINANCE LIMITEDDirector 2017-06-19 CURRENT 2017-06-19 Active

Related Directorships for Michael James Stilwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Stilwell QUADNETICS SIP TRUSTEES LIMITEDDirector 2018-05-10 CURRENT 2006-05-12 Active
Michael James Stilwell QUADNETICS EMPLOYEES' TRUSTEES LIMITEDDirector 2018-05-10 CURRENT 1987-05-07 Active
Michael James Stilwell SYNECTICS SECURITY LIMITEDDirector 2015-12-01 CURRENT 2006-05-30 Active
Michael James Stilwell SYNECTIC SYSTEMS GROUP LIMITEDDirector 2015-12-01 CURRENT 2006-05-12 Active
Michael James Stilwell SYNECTICS PLCDirector 2015-12-01 CURRENT 1983-07-15 Active
Michael James Stilwell SANPHO PENSION TRUSTEES LIMITEDDirector 2015-03-06 CURRENT 1980-11-28 Active
Michael James Stilwell QUADRANT RESEARCH & DEVELOPMENT LIMITEDDirector 2015-01-31 CURRENT 1991-12-18 Active
Michael James Stilwell SDA NETWORK SOLUTIONS LIMITEDDirector 2015-01-31 CURRENT 2002-06-27 Active - Proposal to Strike off
Michael James Stilwell SYNECTICS NO. 2 LIMITEDDirector 2015-01-31 CURRENT 2009-12-12 Active
Michael James Stilwell S D A PROTEC LIMITEDDirector 2015-01-31 CURRENT 1986-04-17 Active - Proposal to Strike off
Michael James Stilwell QUADRANT VIDEO SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1987-05-01 Active - Proposal to Strike off
Michael James Stilwell SDA PROTEC (2001) LIMITEDDirector 2015-01-31 CURRENT 1993-02-05 Active - Proposal to Strike off
Michael James Stilwell SYNECTICS SECURITY NETWORKS LIMITEDDirector 2015-01-31 CURRENT 1995-01-25 Active
Michael James Stilwell QUADRANT SUPPORT SERVICES LIMITEDDirector 2015-01-31 CURRENT 2001-11-27 Active - Proposal to Strike off
Michael James Stilwell SECURITY DESIGN ASSOCIATES (1979) LIMITEDDirector 2015-01-31 CURRENT 1979-09-06 Active - Proposal to Strike off
Michael James Stilwell INTEGRATED ENVIRONMENTAL SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1989-09-29 Active - Proposal to Strike off
Michael James Stilwell LOOK CLOSED CIRCUIT T.V LIMITEDDirector 2015-01-31 CURRENT 1990-02-23 Active
Michael James Stilwell A1 PRESENTATIONS LIMITEDDirector 2015-01-31 CURRENT 1990-07-04 Active - Proposal to Strike off
Michael James Stilwell PROTEC LIMITEDDirector 2015-01-31 CURRENT 1993-11-30 Active
Michael James Stilwell STANMORE SYSTEMS LTDDirector 2015-01-31 CURRENT 1987-07-02 Active
Michael James Stilwell QUADRANT INTEGRATED SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1991-02-18 Active - Proposal to Strike off
Michael James Stilwell SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITEDDirector 2015-01-31 CURRENT 1991-06-03 Active - Proposal to Strike off
Michael James Stilwell LOOK CCTV LIMITEDDirector 2015-01-31 CURRENT 1987-04-29 Active
Michael James Stilwell PROTEC 2001 LIMITEDDirector 2015-01-31 CURRENT 1987-10-02 Active - Proposal to Strike off
Michael James Stilwell SYNECTIC SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1987-11-11 Active
Michael James Stilwell SYNECTICS TECHNOLOGY CENTRE LIMITEDDirector 2015-01-31 CURRENT 1987-11-11 Active
Michael James Stilwell IES INTEGRATED ELECTRONIC SYSTEMS LIMITEDDirector 2015-01-31 CURRENT 1988-04-15 Active - Proposal to Strike off
Michael James Stilwell SECTRONIC (MARKETING) LIMITEDDirector 2015-01-31 CURRENT 1978-04-21 Active - Proposal to Strike off
Michael James Stilwell FOTOVALUE LIMITEDDirector 2015-01-31 CURRENT 1954-03-11 Active
Michael James Stilwell COEX LIMITEDDirector 2015-01-31 CURRENT 1985-05-08 Active
Michael James Stilwell QUADNETICS GROUP LIMITEDDirector 2015-01-31 CURRENT 2001-09-07 Active