Company NameFacet Technologies Limited
DirectorsKevin Seifert and Andrew West Goodrow
Company StatusActive
Company Number03167023
CategoryPrivate Limited Company
Incorporation Date27 February 1996 (24 years, 3 months ago)
Previous NameGainor Medical Europe Limited

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameKevin Seifert
Date of BirthNovember 1960 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed03 March 2008(12 years after company formation)
Appointment Duration12 years, 2 months
RoleCEO
Correspondence Address68 Captain Miles Lane
Mass Concord
Middlesex
01742
United States
Secretary NameKevin Seifert
NationalityBritish
StatusCurrent
Appointed05 October 2009(13 years, 7 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Correspondence Address68 Captain Miles Lane
Mass Concord
Middlesex
01742
United States
Director NameAndrew West Goodrow
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed27 April 2017(21 years, 2 months after company formation)
Appointment Duration3 years
RoleCEO
Country of ResidenceUnited States
Correspondence AddressC/O Facet Technologies, Llc 3900 N. Commerce Drive
Suite 11
Atlanta
Georgia 30344
United States
Director NameMark Joseph Gainor
Date of BirthMarch 1956 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed27 February 1996(same day as company formation)
RoleChairman
Correspondence Address2317 Forest Drive
Jonesboro
Georgia 30236
4075
Director NameMr Terence Michael Jackson McCombe
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(same day as company formation)
RoleMarketing & Sales Executive
Correspondence AddressManorfields House
Duncote
Towcester
Northamptonshire
NN12 8AH
Secretary NameMark Joseph Gainor
NationalityCanadian
StatusResigned
Appointed27 February 1996(same day as company formation)
RoleCompany Director
Correspondence Address2317 Forest Drive
Jonesboro
Georgia 30236
4075
Director NameDonald Millard
Date of BirthJune 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed19 January 1999(2 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 October 2000)
RolePresident And CEO
Correspondence Address1850 Parkway Place
Marietta
Georgia 30067
United States
Secretary NameRoberta McCaw
NationalityBritish
StatusResigned
Appointed19 January 1999(2 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 01 September 2006)
RoleCompany Director
Correspondence Address1850 Parkway Place
Marietta
Georgia 30067
United States
Director NameParker Petit
Date of BirthAugust 1939 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2000(4 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 September 2006)
RoleCeo & Chairman
Correspondence Address1850 Parkway Place
Suite 1200
Marietta
Georgia 30067
United States
Director NameAlan E Evans
Date of BirthJuly 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2006(10 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2008)
RoleChief Financial Officer
Correspondence Address216 Kingsford Crossing
Acworth
30101 Georgia
Foreign
Director NameWilliam C Taylor
Date of BirthMay 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 2006(10 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 February 2008)
RoleCEO
Correspondence Address400 Lafayette Close
Roswell Ga
30075
United States
Secretary NameWilliam C Taylor
NationalityAmerican
StatusResigned
Appointed01 September 2006(10 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 February 2008)
RoleCEO
Correspondence Address400 Lafayette Close
Roswell Ga
30075
United States
Director NameDon Jackson
Date of BirthMarch 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 2008(11 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 October 2009)
RoleChief Financial Officer
Correspondence Address510 Gallery Place
Peachtree City
Georgia
30269
Foreign
Secretary NameDon Jackson
NationalityAmerican
StatusResigned
Appointed19 February 2008(11 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 October 2009)
RoleChief Financial Officer
Correspondence Address510 Gallery Place
Peachtree City
Georgia
30269
Foreign
Director NameAlan Michael Panzer
Date of BirthNovember 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed04 February 2015(18 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 April 2017)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressC/O Facet Technologies 3900 North Commerce Drive
Atlanta
Georgia 30344
United States
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 February 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.facettechnologies.com

Location

Registered AddressSuite 1, 3rd Floor
11-12 St. James’S Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

10k at £1Facet Technologies Llc
100.00%
Ordinary

Financials

Year2014
Turnover£669,674
Gross Profit£123,157
Net Worth£222,569
Cash£20,210
Current Liabilities£214,734

Accounts

Latest Accounts31 December 2018 (1 year, 4 months ago)
Next Accounts Due30 September 2020 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 March 2019 (1 year, 2 months ago)
Next Return Due10 April 2020 (overdue)

Filing History

5 December 2017Notification of William D Forrest as a person with significant control on 6 April 2016 (2 pages)
4 December 2017Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
26 September 2017Full accounts made up to 31 December 2016 (15 pages)
23 June 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 23 June 2017 (1 page)
1 June 2017Appointment of Andrew West Goodrow as a director on 27 April 2017 (2 pages)
31 May 2017Termination of appointment of Alan Michael Panzer as a director on 10 April 2017 (1 page)
28 March 2017Confirmation statement made on 27 March 2017 with updates (6 pages)
13 October 2016Full accounts made up to 31 December 2015 (15 pages)
30 March 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
(5 pages)
25 September 2015Full accounts made up to 31 December 2014 (14 pages)
24 June 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 10,000
(5 pages)
23 June 2015Appointment of Alan Michael Panzer as a director on 4 February 2015 (2 pages)
23 June 2015Appointment of Alan Michael Panzer as a director on 4 February 2015 (2 pages)
2 October 2014Full accounts made up to 31 December 2013 (14 pages)
31 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
(4 pages)
26 September 2013Full accounts made up to 31 December 2012 (14 pages)
3 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 October 2012Full accounts made up to 31 December 2011 (14 pages)
27 March 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
29 December 2011Full accounts made up to 31 December 2010 (13 pages)
21 July 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
9 November 2010Full accounts made up to 31 December 2009 (14 pages)
4 June 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
27 May 2010Appointment of Kevin Seifert as a secretary (3 pages)
27 May 2010Termination of appointment of Don Jackson as a director (2 pages)
27 May 2010Termination of appointment of Don Jackson as a secretary (2 pages)
20 May 2010Registered office address changed from C/O Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF on 20 May 2010 (2 pages)
25 October 2009Full accounts made up to 31 December 2008 (13 pages)
3 April 2009Return made up to 27/03/09; full list of members (5 pages)
23 January 2009Full accounts made up to 31 December 2007 (13 pages)
4 June 2008Return made up to 26/03/08; full list of members (5 pages)
3 June 2008Director appointed kevin seifert (2 pages)
3 June 2008Director and secretary appointed don jackson (2 pages)
23 May 2008Appointment terminated director alan evans (1 page)
23 May 2008Appointment terminated director and secretary william taylor (1 page)
3 November 2007Full accounts made up to 31 December 2006 (13 pages)
26 March 2007Return made up to 27/02/07; full list of members (7 pages)
18 December 2006Registered office changed on 18/12/06 from: unit 7F mobbs miller house christchurch road northampton northamptonshire NN1 5LL (1 page)
1 November 2006New secretary appointed;new director appointed (1 page)
1 November 2006New director appointed (1 page)
1 November 2006Secretary resigned (1 page)
1 November 2006Director resigned (1 page)
1 September 2006Full accounts made up to 31 December 2005 (13 pages)
11 April 2006Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 August 2005Full accounts made up to 31 December 2004 (13 pages)
26 April 2005Return made up to 27/02/05; full list of members (6 pages)
11 October 2004Full accounts made up to 31 December 2003 (13 pages)
27 March 2004Return made up to 27/02/04; full list of members (6 pages)
30 January 2004Full accounts made up to 31 December 2002 (13 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
18 March 2003Return made up to 27/02/03; full list of members (6 pages)
8 November 2002Full accounts made up to 31 December 2001 (13 pages)
27 May 2002Auditor's resignation (1 page)
15 March 2002Return made up to 27/02/02; full list of members (6 pages)
30 October 2001Full accounts made up to 31 December 2000 (14 pages)
14 September 2001Company name changed gainor medical europe LIMITED\certificate issued on 14/09/01 (2 pages)
25 June 2001Return made up to 27/02/01; full list of members
  • 363(287) ‐ Registered office changed on 25/06/01
(6 pages)
1 February 2001Full accounts made up to 31 December 1999 (14 pages)
28 January 2001New director appointed (2 pages)
13 December 2000Director resigned (1 page)
14 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
28 March 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
7 January 2000Full accounts made up to 31 December 1998 (14 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
6 April 1999New director appointed (2 pages)
6 April 1999New secretary appointed (2 pages)
6 April 1999Secretary resigned;director resigned (1 page)
14 March 1999Return made up to 27/02/99; no change of members (4 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
1 April 1998Full accounts made up to 31 December 1996 (13 pages)
6 March 1998Return made up to 27/02/98; full list of members (6 pages)
8 May 1997Certificate of re-registration from Unlimited to Limited (1 page)
8 May 1997Application for reregistration from UNLTD to LTD (1 page)
8 May 1997Re-registration of Memorandum and Articles (14 pages)
8 May 1997Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
13 March 1997Return made up to 27/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 April 1996Accounting reference date notified as 31/12 (1 page)
7 March 1996Secretary resigned (1 page)
27 February 1996Incorporation (21 pages)