Facultatieve Technologies UK Limited

Active02541427 Private limited company
Incorporated
20 September 1990 (36 years)
Industry
Non-trading company (74990)
Owned by
B.V. Beheermij DE Facultatieve
Accounts type
Total exemption full
Region
Yorkshire
Address
Facultatieve Technologies UK Ltd
Moor Road
Leeds
LS10 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2024
British
Born September 1978 (48)
Director · Appointed 10 October 2024
British
Born May 1980 (46)
Stevenson, Paul Gregory
Secretary · Appointed 3 June 2024
Officer history (13 former)
10 October 2024
Appointed Stevenson, Paul Gregory as Director
10 October 2024
Appointed Turner, Nathan as Director
10 October 2024
Resigned Pickard, Jeffrey Stephen as Director
3 June 2024
Appointed Stevenson, Paul Gregory as Secretary
3 June 2024
Resigned Wood, John Alan as Secretary
22 October 2019
Appointed Pickard, Jeffrey Stephen as Director
6 October 2019
2 October 2017
Appointed Wood, John Alan as Secretary
2 October 2017
Resigned Stratton, Jean Elizabeth as Secretary
11 October 2004
Resigned De Jong, Willem as Director
24 January 2003
Resigned Telford, Stephen as Director
16 May 2001
Appointed Stratton, Jean Elizabeth as Secretary
16 May 2001
Resigned Maharaj, Kawal as Secretary
6 August 1999
Appointed Telford, Stephen as Director
16 December 1998
Appointed De Jong, Willem as Director
25 April 1997
Resigned Mason, Roger David as Director
25 April 1997
Resigned Mason, Roger David as Secretary
25 April 1997
Appointed Maharaj, Kawal as Secretary
16 December 1996
16 December 1996
Resigned Kleinschmidt, Leendert Antonius as Director
16 December 1996
Resigned Vidallet, Pierre Robert Francois as Director
3 January 1994
Resigned Doublet, Luc as Director
21 December 1993
Appointed Kleinschmidt, Leendert Antonius as Director
18 September 1992
Appointed Mason, Roger David as Secretary
18 September 1992
Appointed Mason, Roger David as Director
18 September 1992
Resigned Doublet, Luc as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

B.V. Beheermij DE Facultatieve
Corporate entity · Notified 8 June 2016
Owns 75–100% of shares
Holding Company
Reg. no. 27073380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with no updates3 January 2026
5 September 2025Total exemption full accounts31 December 2024
3 January 2025Confirmation statement with no updates3 January 2025
29 November 2024Appointment of a director
Show all recent filings

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