Falcon Document Solutions Limited

Active02818404 Private limited company
Incorporated
17 May 1993 (33 years)
Previously known as
Falcon Document Solutions PLC (until 21 August 2014)
Falcon Copiers PLC (until 21 August 2014)
Falcon Businesses PLC (until 4 November 1997)
Earlier: Falcon Business Consultants Services Limited
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
43 Palace Street
London
SW1E 5HL

Filing status

Accounts due
31 December 2028
Last accounts
31 March 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 April 2025
Resigned Moffitt, Andrew James as Director
26 August 2022
Resigned Pickering, Darren Michael as Director
9 November 2021
Appointed Oxley, Martin as Director
1 October 2021
Resigned Coveney, Ken as Director
16 April 2021
Resigned Stephens, James Ross as Director
20 November 2020
Appointed Moffitt, Andrew James as Director
26 August 2020
Resigned Orr, Graham Dickson as Director
12 November 2019
Appointed Orr, Graham Dickson as Director
4 October 2018
Appointed Pickering, Darren Michael as Director
28 August 2018
Appointed Coveney, Ken as Director
28 August 2018
Resigned Morris, Christopher Glyn as Director
2 August 2018
Appointed Morris, Christopher Glyn as Director
2 August 2018
Resigned Stephens, Kathryn Lindsay as Secretary
30 March 2015
Resigned Guttfield, Richard Frank as Secretary
30 March 2015
Appointed Stephens, Kathryn Lindsay as Secretary
30 March 2015
Resigned Guttfield, Richard Frank as Director
30 March 2015
Appointed Stephens, James Ross as Director
19 February 2015
Resigned Kedgley, Robert David as Director
1 November 2002
Resigned Bell, James Wylie as Director
22 May 2000
Appointed Bell, James Wylie as Director
16 December 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1994
Appointed Guttfield, Richard Frank as Secretary
18 April 1994
Resigned Rowden, Paul as Director
17 May 1993
Resigned Company Directors Limited as Corporate Nominee Director
17 May 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 May 1993
Appointed Kedgley, Robert David as Director
17 May 1993
Appointed Rowden, Paul as Director
17 May 1993
Appointed Guttfield, Richard Frank as Director
17 May 1993
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09304246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 March 2026
26 June 2026Registered office address changed
Show all recent filings

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