FARSIGHT SECURITY SERVICES LIMITED
Overview
| Company Name | FARSIGHT SECURITY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05924457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARSIGHT SECURITY SERVICES LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is FARSIGHT SECURITY SERVICES LIMITED located?
| Registered Office Address | The Observatory Leofric Square Vicarage Farm Road PE1 5TU Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARSIGHT SECURITY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARSIGHT SECURITY SYSTEMS LIMITED | Sep 05, 2006 | Sep 05, 2006 |
What are the latest accounts for FARSIGHT SECURITY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FARSIGHT SECURITY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for FARSIGHT SECURITY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Kenshi Miyamoto as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Statement of capital on Apr 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Kenshi Miyamoto as a director on Mar 18, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kenshi Miyamoto as a director on Jun 22, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of FARSIGHT SECURITY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Robert William | Secretary | Leofric Square Vicarage Farm Road PE1 5TU Peterborough The Observatory Cambridgeshire United Kingdom | 166369380001 | |||||||
| MOORE, Robert William, Mr. | Director | Leofric Square Vicarage Farm Road PE1 5TU Peterborough The Observatory Cambridgeshire United Kingdom | United Kingdom | British | 120048700002 | |||||
| HINDS, John Gwynn | Secretary | 32 Whitegates Mayals SA3 5HW Swansea | British | 31237410004 | ||||||
| KOKOBO, Makoto, Mr. | Secretary | 8 Croft Way PE7 8BL Peterborough Cambridgeshire | Japanese | 119586070002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Robert John | Director | Europlaza Block 4 Europort 1002 Gibraltar | Spain | British | 15457910010 | |||||
| IKEDA, Kazuo | Director | 28-955 Kohata FOREIGN Uji Kyoto 611-0002 Japan | Japanese | 121060290001 | ||||||
| JOHNSON, Graham George | Director | Holmside Holmbury Lane Holmbury St Mary RH5 6NE Dorking Surrey | England | British | 36646040001 | |||||
| KADO, Koji, Mr. | Director | Leofric Square Vicarage Farm Road PE1 5TU Peterborough The Observatory Cambridgeshire United Kingdom | Japan | Japanese | 119585720001 | |||||
| KAMIMURA, Toru | Director | Leofric Square Vicarage Farm Road PE1 5TU Peterborough The Observatory Cambridgeshire United Kingdom | Japan | Japanese | 158914310001 | |||||
| KOKOBO, Makoto, Mr. | Director | Leofric Square Vicarage Farm Road PE1 5TU Peterborough The Observatory Cambridgeshire United Kingdom | United Kingdom | Japanese | 119586070002 | |||||
| KURODA, Yukio | Director | 1-6-12 Nishikori Otsu 520-0027 Japan | Japan | Japanese | 96175440001 | |||||
| MIYAMOTO, Kenshi | Director | Leofric Square Vicarage Farm Road PE1 5TU Peterborough The Observatory Cambridgeshire | Japan | Japanese | 245455740001 | |||||
| MIYAMOTO, Kenshi, Mr. | Director | Room 310 Lumier Fujinomori 15 Kareki-Cho, Fukakusa, Fushimi-Ku FOREIGN Kyoto Kyoto 612 0875 Japan | Japan | Japanese | 119586240001 | |||||
| MOORE, Robert | Director | 5 Highfield Gardens Bassaleg NP10 8LR Newport Gwent | British | 115260320001 | ||||||
| WAKAMATSU, Makoto, Mr. | Director | Leofric Square Vicarage Farm Road PE1 5TU Peterborough The Observatory Cambridgeshire United Kingdom | Japan | Japanese | 154562770001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FARSIGHT SECURITY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optex Co Ltd | Apr 06, 2016 | Ogoto Shiga Shiga 5-8-12 520-0101 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0