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Company Information for

FALCONSTOR SOFTWARE LIMITED

200 BROOK DRIVE, GREEN PARK, READING, RG2 6UB,
Company Registration Number
05207199
Private Limited Company
Active

Company Overview

About Falconstor Software Ltd
FALCONSTOR SOFTWARE LIMITED was founded on 2004-08-16 and has its registered office in Reading. The organisation's status is listed as "Active". Falconstor Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FALCONSTOR SOFTWARE LIMITED
 
Legal Registered Office
200 BROOK DRIVE
GREEN PARK
READING
RG2 6UB
Other companies in RG2
 
Filing Information
Company Number 05207199
Company ID Number 05207199
Date formed 2004-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB925186807  
Last Datalog update: 2019-10-04 06:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONSTOR SOFTWARE LIMITED
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Companies with same name FALCONSTOR SOFTWARE LIMITED
The following companies were found which have the same name as FALCONSTOR SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FALCONSTOR SOFTWARE, INC. 125 BAYLIS ROAD SUITE 140 MELVILLE NY 11747 USA Active Company formed on the 2001-09-01
FALCONSTOR SOFTWARE CANADA, INC. Prince Edward Island Unknown Company formed on the 2011-04-04
FALCONSTOR SOFTWARE INC Delaware Unknown
FALCONSTOR SOFTWARE INCORPORATED California Unknown
FALCONSTOR SOFTWARE INCORPORATED Michigan UNKNOWN
FALCONSTOR SOFTWARE INCORPORATED California Unknown

Company Officers of FALCONSTOR SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT TODD BROOKS
 Director 2017-09-01
PATRICK SEAN MCCLAIN
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TODD ALLEN OSETH
 Director 2017-07-01 2017-09-01
DANIEL GENNARO MURALE
 Director 2016-09-15 2017-07-01
GARY THOMAS QUINN
 Director 2016-02-25 2017-07-01
LOUIS J PETRUCELLY
 Director 2013-09-01 2016-09-15
GUILLAUME MARIE MARCEL BERLO
 Director 2013-09-05 2016-02-25
FRANCK TUBIANA
 Company Secretary 2008-09-01 2013-11-18
PHILIPPE BERNARD
 Director 2011-12-16 2013-09-05
JAMES WEBER
 Director 2005-01-06 2012-01-06
IMBERTI GUILLAUME
 Director 2004-08-16 2011-12-16
GAUTHIER DANIELLE
 Company Secretary 2004-08-16 2008-09-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-08-16 2004-08-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-08-16 2004-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-10-31DS01Application to strike the company off the register
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SEAN MCCLAIN
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02AP01DIRECTOR APPOINTED MR ROBERT TODD BROOKS
2017-10-02AP01DIRECTOR APPOINTED MR PATRICK SEAN MCCLAIN
2017-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TODD ALLEN OSETH
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR TODD ALLEN OSETH
2017-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MURALE
2017-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY QUINN
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22AP01DIRECTOR APPOINTED MR DANIEL GENNARO MURALE
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS J PETRUCELLY
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-03-03AP01DIRECTOR APPOINTED MR GARY THOMAS QUINN
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME MARIE MARCEL BERLO
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0116/08/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-29AP01DIRECTOR APPOINTED MR LOUIS J PETRUCELLY
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCK TUBIANA
2014-01-10AR0116/08/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11AP01DIRECTOR APPOINTED MR GUILLAUME MARIE MARCEL BERLO
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BERNARD
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-19AR0116/08/12 FULL LIST
2012-09-19CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCK TUBIANA / 01/08/2012
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEBER
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM BANK CHAMBERS 1 CENTRAL AVENUE SITTINGBOURNE KENT ME10 4AE
2012-01-05AP01DIRECTOR APPOINTED MR PHILIPPE BERNARD
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IMBERTI GUILLAUME
2011-10-18AR0116/08/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AR0116/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEBER / 01/10/2009
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IMBERTI GUILLAUME / 01/10/2009
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCK TUBIANA / 01/08/2010
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-23363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2008-09-29288aSECRETARY APPOINTED FRANCK TUBIANA
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY GAUTHIER DANIELLE
2008-09-01363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-03-11AA31/12/06 TOTAL EXEMPTION FULL
2007-08-31363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-09-06288cSECRETARY'S PARTICULARS CHANGED
2005-09-06363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-25225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-06-09288aNEW DIRECTOR APPOINTED
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-09-15288bSECRETARY RESIGNED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288bDIRECTOR RESIGNED
2004-09-15288aNEW SECRETARY APPOINTED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to FALCONSTOR SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FALCONSTOR SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCONSTOR SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of FALCONSTOR SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONSTOR SOFTWARE LIMITED
Trademarks
We have not found any records of FALCONSTOR SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCONSTOR SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FALCONSTOR SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FALCONSTOR SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FALCONSTOR SOFTWARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCONSTOR SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FALCONSTOR SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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