FARSIGHT SECURITY SERVICES LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Farsight Security Services Ltd

FARSIGHT SECURITY SERVICES LIMITED was founded on 2006-09-05 and has its registered office in Peterborough. The organisation's status is listed as "Active". Farsight Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

FARSIGHT SECURITY SERVICES LIMITED

Legal Registered Office

THE OBSERVATORY LEOFRIC SQUARE
VICARAGE FARM ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5TU
Other companies in PE1

Previous Names

FARSIGHT SECURITY SYSTEMS LIMITED

07/09/2006

Filing Information

Company Number		05924457
Company ID Number		05924457
Date formed		2006-09-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB889655640

Last Datalog update:	2024-11-05 14:25:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FARSIGHT SECURITY SERVICES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name FARSIGHT SECURITY SERVICES LIMITED

The following companies were found which have the same name as FARSIGHT SECURITY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FARSIGHT SECURITY SERVICES PRIVATE LIMITED	A-30 Varnika Estate Rohta Road Meerut Uttar Pradesh 250001	ACTIVE	Company formed on the 2014-01-06

Company Officers of FARSIGHT SECURITY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT WILLIAM MOORE	Company Secretary	2012-02-01
KENSHI MIYAMOTO	Director	2018-03-18
ROBERT WILLIAM MOORE	Director	2007-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENSHI MIYAMOTO	Director	2007-03-02	2017-06-22
TORU KAMIMURA	Director	2011-09-01	2017-01-01
MAKOTO KOKOBO	Company Secretary	2007-03-02	2012-02-01
MAKOTO KOKOBO	Director	2007-03-02	2012-02-01
KOJI KADO	Director	2007-03-02	2011-03-11
MAKOTO WAKAMATSU	Director	2010-03-16	2011-03-11
YUKIO KURODA	Director	2008-02-15	2010-03-16
KAZUO IKEDA	Director	2007-04-11	2008-02-15
JOHN GWYNN HINDS	Company Secretary	2006-09-05	2007-03-02
ROBERT JOHN DAVIES	Director	2006-11-17	2007-03-02
GRAHAM GEORGE JOHNSON	Director	2006-11-17	2007-03-02
ROBERT MOORE	Director	2006-09-05	2007-03-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-09-05	2006-09-05
INSTANT COMPANIES LIMITED	Nominated Director	2006-09-05	2006-09-05

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.

Date	Document Type	Document Description
2024-09-20		CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-06-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-19		APPOINTMENT TERMINATED, DIRECTOR KENSHI MIYAMOTO
2023-09-17		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-07	SH19	Statement of capital on 2021-04-07 GBP 100,000
2021-04-07	CAP-SS	Solvency Statement dated 11/03/21
2021-04-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18	AP01	DIRECTOR APPOINTED MR KENSHI MIYAMOTO
2017-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KENSHI MIYAMOTO
2017-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TORU KAMIMURA
2016-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 594173
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-03-15	AUD	AUDITOR'S RESIGNATION
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 594173
2015-10-01	AR01	05/09/15 ANNUAL RETURN FULL LIST
2014-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 594173
2014-09-08	AR01	05/09/14 ANNUAL RETURN FULL LIST
2013-09-10	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-02	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-01	AP03	Appointment of Mr Robert William Moore as company secretary
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOKOBO
2012-02-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MAKOTO KOKOBO
2012-02-01	CH01	Director's details changed for Mr. Robert William Moore on 2012-02-01
2011-09-30	AR01	05/09/11 FULL LIST
2011-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-01	AP01	DIRECTOR APPOINTED MR. TORU KAMIMURA
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MAKOTO WAKAMATSU
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KOJI KADO
2010-10-04	AR01	05/09/10 FULL LIST
2010-10-01	AP01	DIRECTOR APPOINTED MR. MAKOTO WAKAMATSU
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOORE / 05/09/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENSHI MIYAMOTO / 05/09/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAKOTO KOKOBO / 05/09/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KOJI KADO / 05/09/2010
2010-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/2010 FROM THE OBSERVATORY, LEOFRIC SQUARE VICARAGE FARM ROAD PETERBOROUGH PE1 5TP
2010-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR YUKIO KURODA
2009-09-29	363a	RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-28	363s	RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08	288a	DIRECTOR APPOINTED YUKIO KURODA
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR KAZUO IKEDA
2007-12-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-31	363s	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-08-15	88(2)R	AD 28/06/07--------- £ SI 193173@1=193173 £ IC 401000/594173
2007-08-02	RES04	£ NC 401000/594173 28/06
2007-08-02	123	NC INC ALREADY ADJUSTED 28/06/07
2007-08-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-29	88(2)R	AD 30/05/07--------- £ SI 400000@1=400000 £ IC 1000/401000
2007-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-28	288a	NEW DIRECTOR APPOINTED
2007-03-28	288a	NEW DIRECTOR APPOINTED
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-03-15	288a	NEW DIRECTOR APPOINTED
2007-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-14	288b	SECRETARY RESIGNED
2007-03-14	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-03-14	123	NC INC ALREADY ADJUSTED 02/03/07
2007-03-14	288b	DIRECTOR RESIGNED
2007-03-14	RES04	£ NC 1000/401000 02/03
2007-03-14	288b	DIRECTOR RESIGNED
2007-03-14	288b	DIRECTOR RESIGNED
2007-03-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	88(2)R	AD 05/09/06--------- £ SI 250@1=250 £ IC 750/1000
2006-09-15	88(2)R	AD 05/09/06--------- £ SI 749@1=749 £ IC 1/750
2006-09-07	CERTNM	COMPANY NAME CHANGED FARSIGHT SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 07/09/06
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	SECRETARY RESIGNED
2006-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/06 FROM: BAY HOUSE, TAWE BUSINESS VILLAGE PHOENIX WAY,ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9YT
2006-09-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-05	288a	NEW SECRETARY APPOINTED
2006-09-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to FARSIGHT SECURITY SERVICES 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 FARSIGHT SECURITY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-05-26	Satisfied	MIDLAND UNITED NEWSPAPERS LIMITED

Intangible Assets

Patents

We have not found any records of FARSIGHT SECURITY SERVICES LIMITED registering or being granted any patents

Domain Names

FARSIGHT SECURITY SERVICES LIMITED owns 1 domain names.

farsight.co.uk

Trademarks

We have not found any records of FARSIGHT SECURITY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FARSIGHT SECURITY SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leicestershire County Council	2014-01-21	GBP £6,000	R & M Sites
Oxfordshire County Council	2011-07-07	GBP £1,092	Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FARSIGHT SECURITY SERVICES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FARSIGHT SECURITY SERVICES 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 FARSIGHT SECURITY SERVICES 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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