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FACULTATIEVE TECHNOLOGIES LIMITED (00633222)

FACULTATIEVE TECHNOLOGIES LIMITED (00633222) is an active UK company. incorporated on 22 July 1959. with registered office in Leeds. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). FACULTATIEVE TECHNOLOGIES LIMITED has been registered for 66 years. Current directors include MASSCHELIN, Jan, STEVENSON, Paul Gregory, TURNER, Nathan.

Company Number
00633222
Status
active
Type
ltd
Incorporated
22 July 1959
Age
66 years
Address
Facultatieve Technologies Ltd, Leeds, LS10 2DD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
MASSCHELIN, Jan, STEVENSON, Paul Gregory, TURNER, Nathan
SIC Codes
32990

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Introduction
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FACULTATIEVE TECHNOLOGIES LIMITED

FACULTATIEVE TECHNOLOGIES LIMITED is an active company incorporated on 22 July 1959 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). FACULTATIEVE TECHNOLOGIES LIMITED was registered 66 years ago.(SIC: 32990)

Status

active

Active since 66 years ago

Company No

00633222

LTD Company

Age

66 Years

Incorporated 22 July 1959

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027

Previous Company Names

EVANS TABO UNIVERSAL LIMITED
From: 24 June 1999To: 7 June 2000
EVANS UNIVERSAL LIMITED
From: 2 December 1983To: 24 June 1999
UNIVERSAL MACHINERY & SERVICES LIMITED
From: 22 July 1959To: 2 December 1983
Contact
Address

Facultatieve Technologies Ltd Moor Road Leeds, LS10 2DD,

Timeline

16 key events • 1959 - 2026

Funding Officers Ownership
Company Founded
Jul 59
Director Left
Mar 17
Director Joined
Oct 17
Director Left
Oct 19
Director Left
Dec 22
Loan Secured
May 24
Director Joined
Jul 24
Director Joined
Jul 24
Loan Secured
Aug 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Mar 25
Director Left
Mar 25
Loan Secured
Apr 25
Loan Cleared
May 25
Loan Cleared
Jan 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

STEVENSON, Paul Gregory

Active
Facultatieve Technologies Ltd, LeedsLS10 2DD
Secretary
Appointed 03 Jun 2024

MASSCHELIN, Jan

Active
Facultatieve Technologies Ltd, LeedsLS10 2DD
Born November 1972
Director
Appointed 25 Jun 2024

STEVENSON, Paul Gregory

Active
Facultatieve Technologies Ltd, LeedsLS10 2DD
Born September 1978
Director
Appointed 19 Mar 2025

TURNER, Nathan

Active
Facultatieve Technologies Ltd, LeedsLS10 2DD
Born May 1980
Director
Appointed 25 Jun 2024

CHAMBERLAIN, Clive Terence, Dr

Resigned
9 Manor Garth, LeedsLS25 5LZ
Secretary
Appointed 16 Dec 1998
Resigned 19 Aug 1999

GIBSON, William Mcaulay

Resigned
Ivy Bank, IlkleyLS29 9BE
Secretary
Appointed 03 Jan 1989
Resigned 02 Jun 1998

HARTLEY, Philip

Resigned
67 Redhall Lane, LeedsLS14 2EF
Secretary
Appointed N/A
Resigned 16 Dec 1998

MAHARAJ, Kawal

Resigned
257 Diamanthorst, Holland
Secretary
Appointed 19 Aug 1999
Resigned 16 May 2001

MILLINGTON, Paul Terence

Resigned
Rectory Gardens, SheffieldS26 1JU
Secretary
Appointed 02 Jun 1998
Resigned 16 Dec 1998

STRATTON, Jean Elizabeth

Resigned
Facultatieve Technologies Ltd, LeedsLS10 2DD
Secretary
Appointed 16 May 2001
Resigned 02 Oct 2017

WOOD, John Alan

Resigned
Facultatieve Technologies Ltd, LeedsLS10 2DD
Secretary
Appointed 02 Oct 2017
Resigned 03 Jun 2024

BEST, George Laidler

Resigned
Kiddall Hall Farm, LeedsLS14 3AE
Born September 1927
Director
Appointed N/A
Resigned 29 Oct 1994

CHAMBERLAIN, Clive Terence, Dr

Resigned
9 Manor Garth, LeedsLS25 5LZ
Born September 1940
Director
Appointed N/A
Resigned 31 Oct 2000

CURTIS, Ernest Leonard

Resigned
Cedar Lodge, LeedsLS20 8HF
Born March 1926
Director
Appointed N/A
Resigned 31 May 1996

DE BRUIJN, Jacob Andries

Resigned
Facultatieve Technologies Ltd, LeedsLS10 2DD
Born September 1951
Director
Appointed 01 Apr 2006
Resigned 20 Dec 2022

DE JONG, Willem

Resigned
Roelamtshove 9, Zoevermeer
Born July 1946
Director
Appointed 16 Dec 1998
Resigned 19 Mar 2004

DE MEYER, Patrick Paul Ghislain

Resigned
Facultatieve Technologies Ltd, LeedsLS10 2DD
Born February 1964
Director
Appointed 01 Apr 2006
Resigned 10 Oct 2024

EDWARDS, Andrew Jeffrey

Resigned
3 Leven Close, Leighton BuzzardLU7 7XS
Born November 1948
Director
Appointed 01 Oct 1993
Resigned 01 Dec 1995

EVANS, Andreas Frederick

Resigned
York House, HarrogateHG3 3AY
Born March 1963
Director
Appointed 30 Sept 1995
Resigned 16 Dec 1998

EVANS, Andreas Frederick

Resigned
Thornycroft Main Street, HarrogateHG3 1HD
Born March 1963
Director
Appointed N/A
Resigned 18 Aug 1995

EVANS, Dominic Redvers

Resigned
Pine Lodge, LeedsLS17 7DW
Born January 1965
Director
Appointed 21 Jun 1993
Resigned 16 Dec 1998

EVANS, Frederick Redvers

Resigned
16 Sandmoor Drive, LeedsLS17 7DG
Born December 1999
Director
Appointed N/A
Resigned 30 Nov 1992

EVANS, Roderick Michael

Resigned
Oakhill House, LeedsLS17 8AR
Born April 1962
Director
Appointed N/A
Resigned 16 Dec 1998

GIBSON, William Mcaulay

Resigned
Ivy Bank, IlkleyLS29 9BE
Born October 1941
Director
Appointed 30 Sept 1995
Resigned 02 Jun 1998

GIBSON, William Mcaulay

Resigned
Ivy Bank, IlkleyLS29 9BE
Born October 1941
Director
Appointed 09 Aug 1994
Resigned 18 Aug 1995

HARTLEY, Philip

Resigned
67 Redhall Lane, LeedsLS14 2EF
Born December 1947
Director
Appointed 01 Oct 1993
Resigned 31 Jul 1998

HORSBROUGH, Pauline Elizabeth

Resigned
30 The Orchard, WakefieldWF2 0LL
Born February 1939
Director
Appointed 30 Sept 1995
Resigned 16 Dec 1998

HORSBROUGH, Pauline Elizabeth

Resigned
30 The Orchard, WakefieldWF2 0LL
Born February 1939
Director
Appointed N/A
Resigned 18 Aug 1995

KEIZER, Judicus Marinus Henricus Jacobus

Resigned
Facultatieve Technologies Ltd, LeedsLS10 2DD
Born November 1960
Director
Appointed 16 Dec 1998
Resigned 06 Oct 2019

KINGSLAND, Maxwell William

Resigned
11 Blackwood Close, West ByfleetKT14 6PW
Born January 1944
Director
Appointed 01 Oct 1993
Resigned 28 Apr 1998

MALLALIEU, Andrew

Resigned
Facultatieve Technologies Ltd, LeedsLS10 2DD
Born March 1952
Director
Appointed 01 Oct 1993
Resigned 03 Mar 2017

PARKIN, Albert Kevin

Resigned
4 Oak Crest, DoncasterDN4 7PJ
Born May 1954
Director
Appointed 19 Jan 1998
Resigned 16 Dec 1998

PICKARD, Jeffrey Stephen

Resigned
Facultatieve Technologies Ltd, LeedsLS10 2DD
Born November 1959
Director
Appointed 01 Oct 1993
Resigned 10 Oct 2024

PORTER, Jack Duncan

Resigned
Old Headwell Farmhouse, TadcasterLS24 9PX
Born November 1942
Director
Appointed 01 Oct 1993
Resigned 19 Jan 1998

THRUSH, Paul Antony

Resigned
Facultatieve Technologies Ltd, LeedsLS10 2DD
Born April 1966
Director
Appointed 02 Oct 2017
Resigned 14 Jan 2025

Persons with significant control

1

Polaris 2 Ltd

Active
Moor Road, LeedsLS10 2DD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Nov 2016
Fundings
Financials
Latest Activities

Filing History

204

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 January 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 May 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 June 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
20 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2017
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 October 2017
TM02Termination of Secretary
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Change Person Director Company With Change Date
1 March 2016
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Accounts With Accounts Type Group
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Accounts With Accounts Type Group
27 September 2010
AAAnnual Accounts
Legacy
24 August 2010
MG02MG02
Legacy
24 August 2010
MG02MG02
Legacy
24 August 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Accounts With Accounts Type Group
7 August 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Legacy
2 February 2009
288cChange of Particulars
Accounts With Accounts Type Group
17 June 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Accounts With Accounts Type Group
20 July 2007
AAAnnual Accounts
Legacy
28 March 2007
363aAnnual Return
Accounts With Accounts Type Group
24 October 2006
AAAnnual Accounts
Legacy
8 May 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
363aAnnual Return
Accounts With Accounts Type Group
21 April 2005
AAAnnual Accounts
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 April 2004
AAAnnual Accounts
Legacy
29 March 2004
363sAnnual Return (shuttle)
Legacy
29 March 2004
288bResignation of Director or Secretary
Legacy
28 November 2003
403b403b
Legacy
28 November 2003
403b403b
Accounts With Accounts Type Group
16 April 2003
AAAnnual Accounts
Legacy
28 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 October 2002
AAAnnual Accounts
Legacy
27 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 July 2001
AAAnnual Accounts
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
29 March 2001
363sAnnual Return (shuttle)
Legacy
21 September 2000
395Particulars of Mortgage or Charge
Legacy
15 September 2000
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
6 June 2000
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
15 May 2000
AAAnnual Accounts
Legacy
15 May 2000
225Change of Accounting Reference Date
Legacy
30 March 2000
363sAnnual Return (shuttle)
Legacy
25 August 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
288bResignation of Director or Secretary
Legacy
25 August 1999
288aAppointment of Director or Secretary
Legacy
21 July 1999
287Change of Registered Office
Legacy
20 July 1999
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
23 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 June 1999
363sAnnual Return (shuttle)
Legacy
28 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
21 January 1999
AAAnnual Accounts
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288aAppointment of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
288bResignation of Director or Secretary
Legacy
11 January 1999
287Change of Registered Office
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
288bResignation of Director or Secretary
Legacy
15 June 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
288aAppointment of Director or Secretary
Legacy
5 June 1998
288bResignation of Director or Secretary
Legacy
8 May 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
13 March 1998
AAAnnual Accounts
Legacy
3 March 1998
363sAnnual Return (shuttle)
Legacy
27 January 1998
288bResignation of Director or Secretary
Legacy
27 January 1998
288aAppointment of Director or Secretary
Legacy
5 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1997
AAAnnual Accounts
Legacy
13 June 1996
288288
Legacy
4 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1996
AAAnnual Accounts
Legacy
8 January 1996
169169
Legacy
12 December 1995
288288
Legacy
17 October 1995
288288
Legacy
17 October 1995
288288
Legacy
17 October 1995
288288
Legacy
1 September 1995
173173
Legacy
1 September 1995
173173
Legacy
1 September 1995
173173
Resolution
1 September 1995
RESOLUTIONSResolutions
Resolution
1 September 1995
RESOLUTIONSResolutions
Legacy
24 August 1995
288288
Legacy
24 August 1995
288288
Legacy
24 August 1995
288288
Memorandum Articles
24 August 1995
MEM/ARTSMEM/ARTS
Resolution
24 August 1995
RESOLUTIONSResolutions
Resolution
24 August 1995
RESOLUTIONSResolutions
Resolution
24 August 1995
RESOLUTIONSResolutions
Legacy
25 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 November 1994
288288
Legacy
22 August 1994
288288
Legacy
8 March 1994
363sAnnual Return (shuttle)
Legacy
7 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 February 1994
AAAnnual Accounts
Legacy
22 October 1993
288288
Legacy
22 October 1993
288288
Legacy
22 October 1993
288288
Legacy
22 October 1993
288288
Legacy
22 October 1993
288288
Legacy
21 July 1993
288288
Legacy
10 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 1993
AAAnnual Accounts
Legacy
18 December 1992
288288
Legacy
19 March 1992
363aAnnual Return
Accounts With Accounts Type Full
5 March 1992
AAAnnual Accounts
Resolution
2 December 1991
RESOLUTIONSResolutions
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
29 August 1991
RESOLUTIONSResolutions
Resolution
29 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 May 1991
AAAnnual Accounts
Legacy
22 May 1991
363aAnnual Return
Legacy
11 May 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
19 July 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Legacy
19 September 1989
363363
Accounts With Accounts Type Full Group
19 September 1989
AAAnnual Accounts
Legacy
25 January 1989
288288
Legacy
30 November 1988
363363
Legacy
30 November 1988
287Change of Registered Office
Accounts With Accounts Type Full
8 November 1988
AAAnnual Accounts
Accounts With Accounts Type Full
11 December 1987
AAAnnual Accounts
Legacy
11 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 August 1986
AAAnnual Accounts
Legacy
11 August 1986
363363
Accounts With Made Up Date
29 July 1985
AAAnnual Accounts
Legacy
29 July 1985
363363
Legacy
29 July 1985
363363
Legacy
23 May 1984
363363
Accounts With Made Up Date
23 May 1984
AAAnnual Accounts
Certificate Change Of Name Company
2 December 1983
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 October 1983
363363
Accounts With Made Up Date
26 October 1983
AAAnnual Accounts
Incorporation Company
22 July 1959
NEWINCIncorporation