Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Falco Electronics Ltd
- Incorporated
- 30 July 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew Hong Kei ChengDavid Lawerence Gibellini
- Controlled by
- David Lawrence Gibellini
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Affinia 3rd Floor Chancery HouseSt. Nicholas WaySuttonSM1 1JB
Officers 2 active
Officer details are public data from the Companies House register.
Cheng, Andrew Hong Kei
Director · Appointed 19 October 2015
Singaporean
Born September 1954 (72)
Gibellini, David Lawerence
Director · Appointed 14 September 2004
British
Born December 1966 (59)
Officer history (7 former)
19 October 2015
Appointed Cheng, Andrew Hong Kei as Director
30 June 2015
Resigned Sovereign Secretaries Limited as Corporate Secretary
8 June 2015
Resigned Bede Consultants Limited as Corporate Director
8 June 2015
Resigned Imperial Managers Limited as Corporate Director
5 February 2013
Resigned Sovereign Managers Limited as Corporate Director
5 February 2013
Appointed Bede Consultants Limited as Corporate Director
5 February 2013
Appointed Imperial Managers Limited as Corporate Director
5 February 2013
Resigned Sovereign Controllers Limited as Corporate Director
23 May 2012
23 May 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
14 September 2004
Appointed Sovereign Controllers Limited as Corporate Director
14 September 2004
Appointed Sovereign Managers Limited as Corporate Director
14 September 2004
14 September 2004
Appointed Gibellini, David Lawerence as Director
30 July 2004
30 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Lawrence Gibellini
Individual · Notified 30 July 2016
Has significant influence or control
British
Born December 1966 (59)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £344,874
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £344,874 | £653,325 | £651,012 | £463,622 | £569,558 | £1,062,650 |
| Creditors (< 1 year) | £153,828 | £123,692 | £88,088 | £108,216 | £586,784 | |
| Net Current Assets | £266,012 | £499,497 | £527,320 | £375,534 | £461,342 | £475,866 |
| Shareholder Funds | £266,012 | £499,497 | £527,320 | £375,534 | £461,342 | £475,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 14 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 25 June 2026 | Registered office address changed | |||
| 25 June 2026 | Director's details changed |
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