FALCON OPTICAL SYSTEMS LTD — 11815515, South Staffordshire , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	FALCON OPTICAL SYSTEMS LTD copy copied
Company number	11815515 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 08 February 2019 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025 Last statement dated Wednesday, 07 February 2024
Nature of business (SIC)	46499 - Wholesale of household goods (other than musical instruments) n.e.c. copy copied
Registered office address	FIRST FLOOR WILLOW HOUSE, KINGSWOOD BUSINESS PARK, SOUTH STAFFORDSHIRE, UNITED KINGDOM, HOLYHEAD ROAD, WV7 3AU copy copied

Officers

(as of 18.08.2022)

WATTS, Nicholas James

Status:	Active
Appointed on:	Friday, 08 February 2019
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Nationality:	English
Date of birth:	August 1984
Role:	Director
Occupation:	Company Director
Country of residence:	England

WATTS, Claire Louise

Status:	Not active
Appointed on:	Friday, 08 February 2019
Resigned on:	Tuesday, 12 March 2019
Correspondence address:	7 Hazel Gardens, Codsall, Wolverhampton, United Kingdom, West Midlands, WV8 1BG
Nationality:	English
Date of birth:	June 1984
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 27.06.2024)

Mr Nicholas James Watts

Status:	Active
Notified on:	Friday, 08 February 2019
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, England, South Staffordshire, WV7 3AU
Nationality:	English
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Nicholas James Watts

Status:	Active
Notified on:	Friday, 08 February 2019
Correspondence address:	Durham House Wolverhampton, England
Nationality:	English
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Nicholas James Watts

Status:	Active
Notified on:	Friday, 08 February 2019
Correspondence address:	First Floor Holyhead Road, England, South Staffordshire
Nationality:	English
Date of birth:	August 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Claire Louise Watts

Status:	Not active
Notified on:	Friday, 08 February 2019
Correspondence address:	7 Hazel Gardens, Wolverhampton, United Kingdom, WV8 1BG
Nationality:	English
Date of birth:	June 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Claire Louise Watts

Status:	Not active
Notified on:	Friday, 08 February 2019
Correspondence address:	7 Wolverhampton, United Kingdom
Nationality:	English
Date of birth:	June 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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