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Companies House/Luton/Company profile

FALCON EYE SECURITY LIMITED

Active
08627057·incorporated 2013-07-26

FALCON EYE SECURITY LIMITED is an active UK private limited company, incorporated on 26 July 2013 at Companies House (number 08627057; OpenRegistry canonical ID GB-08627057-falcon-eye-security-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-26
Registered Address
WILLOW, HAVELOCK ROAD, LUTON, LU2 7PR, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

FALCON EYE SECURITY LIMITED has 2 persons with significant control on file:

  • Mrs Jennifer Sarah Alison Glover born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sergio Diani born 1970 resident in United Kingdom, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Mr Sergio Diani born 1970 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-07.

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