FACULTATIEVE TECHNOLOGIES LIMITED
Overview
| Company Name | FACULTATIEVE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00633222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACULTATIEVE TECHNOLOGIES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FACULTATIEVE TECHNOLOGIES LIMITED located?
| Registered Office Address | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FACULTATIEVE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVANS TABO UNIVERSAL LIMITED | Jun 24, 1999 | Jun 24, 1999 |
| EVANS UNIVERSAL LIMITED | Dec 02, 1983 | Dec 02, 1983 |
| UNIVERSAL MACHINERY & SERVICES LIMITED | Jul 22, 1959 | Jul 22, 1959 |
What are the latest accounts for FACULTATIEVE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FACULTATIEVE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for FACULTATIEVE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Satisfaction of charge 006332220008 in full | 1 pages | MR04 | ||
Registration of charge 006332220009, created on Apr 11, 2025 | 16 pages | MR01 | ||
Appointment of Mr Paul Gregory Stevenson as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Antony Thrush as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Stephen Pickard as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patrick Paul Ghislain De Meyer as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Registration of charge 006332220008, created on Aug 06, 2024 | 20 pages | MR01 | ||
Appointment of Mr Nathan Turner as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jan Masschelin as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Gregory Stevenson as a secretary on Jun 03, 2024 | 2 pages | AP03 | ||
Termination of appointment of John Alan Wood as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||
Registration of charge 006332220007, created on May 15, 2024 | 18 pages | MR01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||
Change of details for Facultatieve Group as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Jacob Andries De Bruijn as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Who are the officers of FACULTATIEVE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Paul Gregory | Secretary | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | 323721620001 | |||||||
| MASSCHELIN, Jan | Director | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | France | Belgian | 325075500001 | |||||
| STEVENSON, Paul Gregory | Director | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | England | British | 285251710001 | |||||
| TURNER, Nathan | Director | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | United Kingdom | British | 325075600001 | |||||
| CHAMBERLAIN, Clive Terence, Dr | Secretary | 9 Manor Garth South Milford LS25 5LZ Leeds West Yorkshire | British | 9485280001 | ||||||
| GIBSON, William Mcaulay | Secretary | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HARTLEY, Philip | Secretary | 67 Redhall Lane Whinmoor LS14 2EF Leeds West Yorkshire | British | 36544590001 | ||||||
| MAHARAJ, Kawal | Secretary | 257 Diamanthorst Den Haag 2592 Gg Holland | British | 73816210001 | ||||||
| MILLINGTON, Paul Terence | Secretary | Rectory Gardens Todwick S26 1JU Sheffield 23 South Yorkshire | British | 58693930001 | ||||||
| STRATTON, Jean Elizabeth | Secretary | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | British | 76077280001 | ||||||
| WOOD, John Alan | Secretary | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | 238544170001 | |||||||
| BEST, George Laidler | Director | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||
| CHAMBERLAIN, Clive Terence, Dr | Director | 9 Manor Garth South Milford LS25 5LZ Leeds West Yorkshire | England | British | 9485280001 | |||||
| CURTIS, Ernest Leonard | Director | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||
| DE BRUIJN, Jacob Andries | Director | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | Netherlands | Dutch | 112368240002 | |||||
| DE JONG, Willem | Director | Roelamtshove 9 Zoevermeer 2726 Bm Netherlands | Dutch | 62057180001 | ||||||
| DE MEYER, Patrick Paul Ghislain | Director | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | Belgium | Belgian | 89251260005 | |||||
| EDWARDS, Andrew Jeffrey | Director | 3 Leven Close LU7 7XS Leighton Buzzard Bedfordshire | British | 16475980001 | ||||||
| EVANS, Andreas Frederick | Director | York House Ripley HG3 3AY Harrogate North Yorkshire | British | 9485290002 | ||||||
| EVANS, Andreas Frederick | Director | Thornycroft Main Street Kirby Overblow HG3 1HD Harrogate West Yorkshire | British | 9485290001 | ||||||
| EVANS, Dominic Redvers | Director | Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire | British | 7095590001 | ||||||
| EVANS, Frederick Redvers | Director | 16 Sandmoor Drive LS17 7DG Leeds West Yorkshire | British | 4409160001 | ||||||
| EVANS, Roderick Michael | Director | Oakhill House Roundhay Park Lane LS17 8AR Leeds | British | 40175270002 | ||||||
| GIBSON, William Mcaulay | Director | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| GIBSON, William Mcaulay | Director | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||
| HARTLEY, Philip | Director | 67 Redhall Lane Whinmoor LS14 2EF Leeds West Yorkshire | British | 36544590001 | ||||||
| HORSBROUGH, Pauline Elizabeth | Director | 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire | United Kingdom | British | 4961270001 | |||||
| HORSBROUGH, Pauline Elizabeth | Director | 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire | United Kingdom | British | 4961270001 | |||||
| KEIZER, Judicus Marinus Henricus Jacobus | Director | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | Netherlands | Dutch | 62039400001 | |||||
| KINGSLAND, Maxwell William | Director | 11 Blackwood Close KT14 6PW West Byfleet Surrey | British | 36544610001 | ||||||
| MALLALIEU, Andrew | Director | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | United Kingdom | British | 242660300001 | |||||
| PARKIN, Albert Kevin | Director | 4 Oak Crest Bawtry Road DN4 7PJ Doncaster South Yorkshire | British | 36453840001 | ||||||
| PICKARD, Jeffrey Stephen | Director | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | England | English | 36549350002 | |||||
| PORTER, Jack Duncan | Director | Old Headwell Farmhouse Saxton LS24 9PX Tadcaster West Yorkshire | British | 36544670001 | ||||||
| THRUSH, Paul Antony | Director | Facultatieve Technologies Ltd Moor Road LS10 2DD Leeds West Yorkshire | England | British | 30048900001 |
Who are the persons with significant control of FACULTATIEVE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polaris 2 Ltd | Nov 02, 2016 | Moor Road LS10 2DD Leeds Polaris 2 Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0