Falcon Electronics Holdings Limited

NI036624

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12 FALCON ROAD, BT12 6RD

Incorporated 22/07/1999

Compliance

Last accounts

30/03/2025

unaudited abridged

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

47429

Retail sale of telecommunications equipment

64204

Activities of distribution holding companies

70221

Financial management

Officers

Robert William Currie

secretary · Since 22/07/1999

Mr Ian Thomas Culbert

director · Since 22/07/1999

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 7 other boards

Edgar William Maclaine

director · Since 22/07/1999

TECHNICAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 68

Persons with Significant Control

Mr Edgar William Maclaine

25–50% shares

25–50% votes

British · Northern Ireland · Age 68

12 Falcon Road, BT12 6RD

Notified 06/04/2016

Mr Ian Thomas Culbert

25–50% shares

25–50% votes

British · Northern Ireland · Age 62

12 Falcon Road, BT12 6RD

Notified 01/05/2016

Charges2 outstanding

charge

outstanding

NORTHERN BANK LTD

Created 11/11/1999Registered 18/11/1999

charge

outstanding

NORTHERN BANK LTD

Created 11/11/1999Registered 18/11/1999