FAL SYSTEMS LIMITED

FAL SYSTEMS LIMITED is an active private limited company, incorporated on 24 August 2009. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Intercity Way, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FAL SYSTEMS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 19 SILVER COURT
Address Line 2	INTERCITY WAY
Post Town	LEEDS
Postcode	LS13 4LY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company Name History

From incorporation onwards:

FAL SYSTEMS LIMITED

Directors

(The company's officers)

MR JOHN WILLIAM MCCLENAGHAN

(~57 year old British national)

17 WARREN ROAD, RED LODGE, BURY ST EDMUNDS, SUFFOLK, IP28 8JU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2020

NICOLA ANNE BAILEY SCHOFIELD

(~53 year old British national)

CARLTON HOUSE GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

MR CHRISTOPHER GRAHAM WARDEN

(~63 year old British national)

THE STUBBINGS NEW LANE, BRADFORD, BD4 0RW, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 24/08/2009

Shareholders

(Persons of Significant Control)

Mr Christopher Graham Warden

(~63 year old British national)

Unit 19 Silver Court, Intercity Way, Leeds, LS13 4LY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CENTRAL MEDIA PRODUCTIONS LIMITED

MR CHRISTOPHER GRAHAM WARDEN

FAL TRADING COMPANY LTD

MR CHRISTOPHER GRAHAM WARDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)