FALK Realtime Ltd

Company Name	FALK Realtime Ltd
Company Status	Dissolved
Company Number	07733594
Category	Private Limited Company
Incorporation Date	9 August 2011(12 years, 8 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Name	FALK Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ziv Elul
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Israeli
Status	Closed
Appointed	18 September 2017(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 23 March 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Daniel Sztern
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Israeli
Status	Closed
Appointed	18 September 2017(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 23 March 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Yaron Zaltsman
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	18 September 2017(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 23 March 2021)
Role	Company Director
Country of Residence	Israel
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Joanna Saban
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mead Business Centre Mead Lane Hertford SG13 7BJ

Director Name	Henrik Basten
Date of Birth	March 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2011(same day as company formation)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	10 Malvenweg Pulheim 50259 Germany

Director Name	Thomas Servatius
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 2012(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 August 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Conrad-Niermann-Str. 28 33442 Herzebrock-Clarholz Hamburg Germany

Director Name	Mr Eduard Plomp
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 August 2014(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 May 2015)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Paul Edward Johnston
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(3 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 2015)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	33 Maynooth Road Richhill Armagh BT61 9RG Northern Ireland

Director Name	Mr Joseph Thomas Apprendi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2015(3 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 May 2015)
Role	CEO
Country of Residence	United States
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Thomas Falk
Date of Birth	October 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2015(3 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 May 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr John Jeffrey Vincent
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2015(3 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 May 2015)
Role	Self Employed
Country of Residence	United States
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Janis Sebastian Zech
Date of Birth	September 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Director Name	Mr Markus Gehrmann
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	15 February 2017(5 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Johannisstrasse 20 Berlin 10117

Director Name	Crid Yu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	18 September 2017(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fleet Place House 2 Fleet Place London EC4M 7RF

Contact

Website	www.falkrealtime.com

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

11.3k at £1	Fyber Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£452,182
Cash	£64,371
Current Liabilities	£537,617

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

22 November 2017	Delivered on: 28 November 2017 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding

Filing History

28 November 2017	Registration of charge 077335940001, created on 22 November 2017 (53 pages)
21 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
27 October 2017	Termination of appointment of Markus Gehrmann as a director on 18 September 2017 (2 pages)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (74 pages)
13 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
13 October 2017	Resolutions RES13 ‐ Demand credit facility letter/debenture/company business 28/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 October 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
13 October 2017	Notification of Fyber Nv as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Appointment of Crid Yu as a director on 18 September 2017 (3 pages)
28 September 2017	Appointment of Yaron Zaltsman as a director on 18 September 2017 (3 pages)
28 September 2017	Appointment of Ziv Elul as a director on 18 September 2017 (3 pages)
28 September 2017	Appointment of Daniel Sztern as a director on 18 September 2017 (3 pages)
6 March 2017	Full accounts made up to 31 December 2015 (18 pages)
23 February 2017	Appointment of Mr Markus Gehrmann as a director on 15 February 2017 (2 pages)
23 February 2017	Termination of appointment of Janis Sebastian Zech as a director on 15 February 2017 (1 page)
10 November 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 113.06 (5 pages)
29 June 2015	Change of share class name or designation (2 pages)
16 June 2015	Termination of appointment of Joseph Thomas Apprendi as a director on 12 May 2015 (1 page)
16 June 2015	Termination of appointment of Eduard Plomp as a director on 12 May 2015 (1 page)
16 June 2015	Appointment of Janis Sebastian Zech as a director on 12 May 2015 (2 pages)
16 June 2015	Termination of appointment of Thomas Falk as a director on 12 May 2015 (1 page)
16 June 2015	Termination of appointment of John Jeffrey Vincent as a director on 12 May 2015 (1 page)
2 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 113.06 (3 pages)
20 March 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
18 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
21 January 2015	Appointment of Mr Joseph Thomas Apprendi as a director on 12 January 2015 (2 pages)
21 January 2015	Appointment of Mr Thomas Falk as a director on 12 January 2015 (2 pages)
14 January 2015	Termination of appointment of Paul Edward Johnston as a director on 12 January 2015 (1 page)
14 January 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 112.5 (3 pages)
14 January 2015	Appointment of Mr John Jeffrey Vincent as a director on 12 January 2015 (2 pages)
14 January 2015	Termination of appointment of Henrik Basten as a director on 12 January 2015 (1 page)
15 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 August 2014	Appointment of Mr Paul Edward Johnston as a director on 29 August 2014 (2 pages)
29 August 2014	Company name changed falk technologies LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution (3 pages)
20 August 2014	Termination of appointment of Thomas Servatius as a director on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Eduard Plomp as a director on 20 August 2014 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
26 October 2012	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB United Kingdom on 26 October 2012 (1 page)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
20 January 2012	Appointment of Thomas Servatius as a director (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
15 September 2011	Appointment of Henrik Basten as a director (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
7 September 2011	Termination of appointment of Joanna Saban as a director (2 pages)
9 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

FALK Realtime Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London