opendata.bot
Company number
03211154

FALCON INDUSTRIAL SERVICES LIMITED

Officer · LEA SECRETARIES LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FALCON INDUSTRIAL SERVICES LIMITED
Company number
03211154
Registered office
Unit A Chiltern Commerce Centre, 45 Asheridge Road, Chesham, HP5 2PY, United Kingdom
Company type
Private limited company
Incorporated on
12 June 1996
Status
Active
Age
30 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

corporate-secretary
Appointed 06/02/2013
Active
director
Appointed 16/09/2022
Active
director
Appointed 02/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Massimo Tortorella
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 06/02/2013
director Appointed 16/09/2022
director Appointed 02/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2025 Director resigned CATARGIU, Simona
06/02/2024 Charge registered A registered charge
30/09/2022 Director resigned RONCORONI, Stefano Cesare
16/09/2022 Director appointed GHEZEL AYAGH, Omid
24/07/2020 Director appointed RONCORONI, Stefano Cesare
02/03/2020 Director resigned JOURDAN, Francoise
02/01/2019 Director appointed TENDERINI, Filippo
01/07/2017 Director resigned TORTORELLA, Massimo
06/04/2016 Person with significant control added Mr Massimo Tortorella
09/06/2014 Director resigned TENDERINI, Filippo
09/06/2014 Director appointed CATARGIU, Simona
18/04/2013 Director appointed TENDERINI, Filippo
06/02/2013 Director resigned POTTER, Frederick Martin
06/02/2013 Director resigned GALERI, Roberto
06/02/2013 Director resigned BALLINARI, Tiziano
06/02/2013 Corporate-secretary resigned INTERCOURT LIMITED
06/02/2013 Corporate-secretary appointed LEA SECRETARIES LIMITED
01/02/2013 Director appointed TORTORELLA, Massimo
01/02/2013 Director appointed JOURDAN, Francoise
14/11/2008 Director resigned LEE, Po Keung Joseph

Financial highlights

No figures could be read from the accounts filed on 19 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FALCON INDUSTRIAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Bnp Paribas (Suisse) Sa
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FALCON INDUSTRIAL SERVICES LIMITED?
According to the official registry, the company number of FALCON INDUSTRIAL SERVICES LIMITED is 03211154.
Where is FALCON INDUSTRIAL SERVICES LIMITED registered?
The registered office is Unit A Chiltern Commerce Centre, 45 Asheridge Road, Chesham, HP5 2PY, United Kingdom.
Who runs FALCON INDUSTRIAL SERVICES LIMITED?
LEA SECRETARIES LIMITED is listed among the officers of FALCON INDUSTRIAL SERVICES LIMITED.
What is the SIC code of FALCON INDUSTRIAL SERVICES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 68209 — Other letting and operating of own or leased real estate.
Who controls FALCON INDUSTRIAL SERVICES LIMITED?
Mr Massimo Tortorella is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of FALCON INDUSTRIAL SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FALCON INDUSTRIAL SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FALCON INDUSTRIAL SERVICES LIMITED (03211154)

FALCON INDUSTRIAL SERVICES LIMITED is a private limited company incorporated on 12 June 1996 and registered in the United Kingdom under company number 03211154. Its registered office is at Unit A Chiltern Commerce Centre, 45 Asheridge Road, Chesham, HP5 2PY, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Mr Massimo Tortorella. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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