FACET (COMPUTER SERVICES) LIMITED

Profile FACET (COMPUTER SERVICES) LIMITED

Actual on 01.04.2021
Company name
FACET (COMPUTER SERVICES) LIMITED
copy
copied
Company number
01539373
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 January 1981
copy
copied
Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 28 December 2020 due by Monday, 08 February 2021

Last statement dated Saturday, 28 December 2019

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
224-232 ST JOHN STREET, LONDON, EC1V 4QR
copy
copied

PSC and Officers FACET (COMPUTER SERVICES) LIMITED

Officers

(as of 19.09.2020)

STOLERMAN, Peter Ian
Status: Active
Correspondence address: 54 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE
Nationality: British
Role: Secretary
WOLFE, Richard Jonathan
Status: Active
Correspondence address: 3 Rochester Terrace, London, NW1 9JN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
Country of residence: England
ARAZI, Joseph
Status: Not active
Resigned on: Monday, 02 March 1992
Correspondence address: 1 Leycroft Way, Harpenden, Hertfordshire, AL5 1JW
Nationality: British
Role: Director
Occupation: Company Director
CLARKE, Colin Arthur
Status: Not active
Resigned on: Monday, 10 September 2001
Correspondence address: Pick Road Cresswell Quay, Cresselly, Kilgetty, Pembrokeshire, SA68 0TJ
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Managing Director
Country of residence: Wales
CLAXTON, Roger John
Status: Not active
Resigned on: Tuesday, 23 February 1993
Correspondence address: 23 Camden Road, Sevenoaks, Kent, TN13 3LU
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Managing Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr. Richard Jonathan Wolfe
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Trace Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 224-232 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Trace Isys Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 224-232 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Tulip Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 224-232 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide