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Facet Technologies Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FACET TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Facet Technologies Limited. The company was founded 28 years ago and was given the registration number 03167023. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:FACET TECHNOLOGIES LIMITED
Company Number:03167023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Captain Miles Lane, Mass Concord, Middlesex, United States,

Secretary05 October 2009Active
C/O Facet Technologies, Llc, 3900 N. Commerce Drive, Suite 11, Atlanta, United States,

Director27 April 2017Active
68 Captain Miles Lane, Mass Concord, Middlesex, United States,

Director03 March 2008Active
2317 Forest Drive, Jonesboro, Usa, 4075

Secretary27 February 1996Active
510 Gallery Place, Peachtree City, Georgia, Usa, FOREIGN

Secretary19 February 2008Active
1850 Parkway Place, Marietta, Georgia 30067, Usa,

Secretary19 January 1999Active
400 Lafayette Close, Roswell Ga, Usa,

Secretary01 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 1996Active
216 Kingsford Crossing, Acworth, Usa, FOREIGN

Director01 September 2006Active
2317 Forest Drive, Jonesboro, Usa, 4075

Director27 February 1996Active
510 Gallery Place, Peachtree City, Georgia, Usa, FOREIGN

Director19 February 2008Active
Manorfields House, Duncote, Towcester, NN12 8AH

Director27 February 1996Active
1850 Parkway Place, Marietta, Georgia 30067, Usa,

Director19 January 1999Active
C/O Facet Technologies, 3900 North Commerce Drive, Atlanta, Usa,

Director04 February 2015Active
1850 Parkway Place, Suite 1200, Marietta, Usa,

Director04 October 2000Active
400 Lafayette Close, Roswell Ga, Usa,

Director01 September 2006Active

People with Significant Control

William D Forrest
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:American
Address:Begbies Traynor, The Officers' Mess Business Centre, Duxford, CB22 4QH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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