Facultatieve Technologies Limited

00633222

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FACULTATIEVE TECHNOLOGIES LTD, LEEDS, LS10 2DD

Incorporated 22/07/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Paul Gregory Stevenson

secretary · Since 03/06/2024

Also on 13 other boards

Mr Jan Masschelin

director · Since 25/06/2024

DIRECTOR

BELGIAN · FRANCE · Age 53

Mr Nathan Turner

director · Since 25/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Paul Gregory Stevenson

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Persons with Significant Control

Polaris 2 Ltd

75–100% shares

Polaris 2 Ltd, Moor Road, Leeds, LS10 2DD

Reg: 14534844 · Companies House · Holding Company

Notified 02/11/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/04/2025Registered 15/04/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 06/08/2024Registered 07/08/2024Satisfied 14/05/2025

Charge

satisfied

ABN AMRO BANK N.V.

Created 15/05/2024Registered 16/05/2024Satisfied 07/01/2026

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/2000Registered 21/09/2000Satisfied 18/08/2010

charge

satisfied

ABN AMRO BANK N.V. AND YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 16/07/1999Registered 20/07/1999Satisfied 18/08/2010

charge

satisfied

YORKSHIRE BANK PLC

Created 22/04/1999Registered 28/04/1999Satisfied 15/09/2000

charge

satisfied

ABN AMRO N.V.

Created 31/03/1999Registered 07/04/1999Satisfied 18/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/1994Registered 07/02/1994Satisfied 08/05/1998

charge

satisfied

BARCLAYS BANK PLC

Created 28/12/1961Registered 16/01/1962Satisfied 14/05/1991