GATTACA PLC - FAREHAM
Company Profile | Company Filings |
Overview
GATTACA PLC is a Public Limited Company from FAREHAM and has the status: Active.
GATTACA PLC was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426322. The accounts status is GROUP and accounts are next due on 31/01/2025.
GATTACA PLC was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426322. The accounts status is GROUP and accounts are next due on 31/01/2025.
GATTACA PLC - FAREHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 31/01/2025 |
Registered Office
1450 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AF
This Company Originates in : United Kingdom
Previous trading names include:
MATCHTECH GROUP PLC (until 09/09/2016)
MATCHTECH GROUP PLC (until 09/09/2016)
MATCHTECH HOLDINGS PLC (until 20/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TRACEY JAMES | Dec 1962 | British | Director | 2020-12-08 | CURRENT |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2018-06-01 | CURRENT |
CHIEF FINANCIAL OFFICER OLIVER WHITTAKER | Oct 1979 | British | Director | 2022-04-01 | CURRENT |
MR MATTHEW WRAGG | Mar 1979 | British | Director | 2022-04-01 | CURRENT |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2023-12-06 | CURRENT |
MR MARK FREDERICK SPICKETT | Secretary | 2023-01-01 | CURRENT | ||
MR ANDREW FRANCIS WHITE | Feb 1956 | British | Director | 2002-04-29 UNTIL 2014-06-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
MR ADRIAN PAUL GUNN | Jan 1965 | British | Director | 2004-08-02 UNTIL 2015-01-28 | RESIGNED |
MR PATRICK SHANLEY | Apr 1954 | British | Director | 2015-12-02 UNTIL 2023-12-06 | RESIGNED |
STEPHEN JOHN SEARLE | Jun 1968 | British | Director | 2002-04-29 UNTIL 2003-02-14 | RESIGNED |
MR NEIL AYTON | British | Secretary | 2008-09-15 UNTIL 2015-07-17 | RESIGNED | |
MR TONY DYER | May 1969 | British | Secretary | 2002-04-29 UNTIL 2008-09-15 | RESIGNED |
MR ANTHONY STEPHEN DYER | Secretary | 2015-07-17 UNTIL 2015-12-03 | RESIGNED | ||
MS ANNE-MARIE PALMER | Secretary | 2022-05-01 UNTIL 2023-01-01 | RESIGNED | ||
MRS KATIE MARY SELVES | Secretary | 2017-12-01 UNTIL 2021-11-05 | RESIGNED | ||
MR CASPAR BEN BRANSON | Secretary | 2015-12-03 UNTIL 2017-11-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-29 UNTIL 2002-04-29 | RESIGNED | ||
PRISM COSEC | Corporate Secretary | 2021-11-06 UNTIL 2022-04-30 | RESIGNED | ||
MR BRIAN WILKINSON | Feb 1956 | British | Director | 2013-12-02 UNTIL 2018-02-07 | RESIGNED |
PAUL JOHN RAINE | May 1960 | British | Director | 2002-04-29 UNTIL 2009-02-06 | RESIGNED |
MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 2006-07-01 UNTIL 2018-07-31 | RESIGNED |
GEORGE DOUGLAS PETER MATERNA | Aug 1953 | British | Director | 2002-04-29 UNTIL 2023-12-06 | RESIGNED |
MR MARK MAMONE | Aug 1969 | British | Director | 2016-12-07 UNTIL 2018-12-05 | RESIGNED |
KEITH LEWIS | Aug 1966 | British | Director | 2012-09-05 UNTIL 2019-11-05 | RESIGNED |
MR RUDI ALBERT JOZEF GHISLAIN KINDTS | Mar 1957 | Belgian | Director | 2012-03-01 UNTIL 2017-07-31 | RESIGNED |
MS ROSSLYN HAITH | Dec 1962 | British | Director | 2021-12-08 UNTIL 2023-12-06 | RESIGNED |
MR SALAR FARZAD | Jul 1965 | British | Director | 2017-06-09 UNTIL 2022-04-01 | RESIGNED |
MR NEVILLE ROGER GOODMAN | Sep 1946 | British | Director | 2015-04-01 UNTIL 2018-07-31 | RESIGNED |
MR KEVIN FREEGUARD | Apr 1960 | British | Director | 2018-10-01 UNTIL 2022-04-01 | RESIGNED |
MR TONY DYER | May 1969 | British | Director | 2002-04-29 UNTIL 2017-06-09 | RESIGNED |
MR STEPHEN PHILIP BURKE | Feb 1960 | British | Director | 2006-07-01 UNTIL 2015-07-31 | RESIGNED |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2011-08-03 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Douglas Peter Materna | 2021-06-17 | 8/1953 | Ownership of shares 25 to 50 percent |