FACET TECHNOLOGIES LIMITED - DUXFORD
| Company Profile | Company Filings |
Overview
FACET TECHNOLOGIES LIMITED is a Private Limited Company from DUXFORD and has the status: Liquidation.
FACET TECHNOLOGIES LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03167023. The accounts status is SMALL and accounts are next due on 30/09/2022.
FACET TECHNOLOGIES LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03167023. The accounts status is SMALL and accounts are next due on 30/09/2022.
FACET TECHNOLOGIES LIMITED - DUXFORD
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
BEGBIES TRAYNOR THE OFFICERS' MESS BUSINESS CENTRE
DUXFORD
CAMBRIDGE
CB22 4QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN SEIFERT | Nov 1960 | American | Director | 2008-03-03 | CURRENT |
| ANDREW WEST GOODROW | Feb 1968 | American | Director | 2017-04-27 | CURRENT |
| KEVIN SEIFERT | British | Secretary | 2009-10-05 | CURRENT | |
| PARKER PETIT | Aug 1939 | American | Director | 2000-10-04 UNTIL 2006-09-01 | RESIGNED |
| ALAN MICHAEL PANZER | Nov 1960 | American | Director | 2015-02-04 UNTIL 2017-04-10 | RESIGNED |
| DONALD MILLARD | Jun 1947 | American | Director | 1999-01-19 UNTIL 2000-10-04 | RESIGNED |
| MR TERENCE MICHAEL JACKSON MCCOMBE | Apr 1943 | British | Director | 1996-02-27 UNTIL 1999-03-29 | RESIGNED |
| DON JACKSON | Mar 1958 | United States | Director | 2008-02-19 UNTIL 2009-10-05 | RESIGNED |
| MARK JOSEPH GAINOR | Mar 1956 | Director | 1996-02-27 UNTIL 1999-01-19 | RESIGNED | |
| ALAN E EVANS | Jul 1956 | American | Director | 2006-09-01 UNTIL 2008-02-28 | RESIGNED |
| WILLIAM C TAYLOR | May 1968 | American | Secretary | 2006-09-01 UNTIL 2008-02-19 | RESIGNED |
| ROBERTA MCCAW | Secretary | 1999-01-19 UNTIL 2006-09-01 | RESIGNED | ||
| DON JACKSON | Mar 1958 | United States | Secretary | 2008-02-19 UNTIL 2009-10-05 | RESIGNED |
| MARK JOSEPH GAINOR | Mar 1956 | Secretary | 1996-02-27 UNTIL 1999-01-19 | RESIGNED | |
| WILLIAM C TAYLOR | May 1968 | American | Director | 2006-09-01 UNTIL 2008-02-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-27 UNTIL 1996-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William D Forrest | 2016-04-06 | 3/1960 | Duxford Cambridge | Significant influence or control |