MATCHTECH GROUP (UK) LIMITED - FAREHAM


Company Profile Company Filings

Overview

MATCHTECH GROUP (UK) LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
MATCHTECH GROUP (UK) LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426336. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

MATCHTECH GROUP (UK) LIMITED - FAREHAM

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1450 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7AF

This Company Originates in : United Kingdom
Previous trading names include:
MATCHTECH GROUP UK LIMITED (until 25/03/2014)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FREDERICK SPICKETT Secretary 2023-01-01 CURRENT
MR MATTHEW WRAGG Mar 1979 British Director 2022-04-01 CURRENT
CHIEF FINANCIAL OFFICER OLIVER WHITTAKER Oct 1979 British Director 2022-04-01 CURRENT
PAUL JOHN RAINE May 1960 British Director 2002-04-29 UNTIL 2009-02-06 RESIGNED
MR NEIL AYTON British Secretary 2008-09-15 UNTIL 2015-07-17 RESIGNED
MR CASPAR BEN BRANSON Secretary 2017-06-09 UNTIL 2017-11-30 RESIGNED
MR ANTHONY STEPHEN DYER Secretary 2015-07-17 UNTIL 2017-06-09 RESIGNED
MR TONY DYER May 1969 British Secretary 2002-04-29 UNTIL 2008-09-15 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
KEITH LEWIS Aug 1966 British Director 2009-08-01 UNTIL 2019-11-05 RESIGNED
MR MATTHEW WRAGG Mar 1979 British Director 2012-01-03 UNTIL 2020-10-12 RESIGNED
MR BRIAN WILKINSON Feb 1956 British Director 2015-03-24 UNTIL 2018-02-07 RESIGNED
MR MARK WILKIE Feb 1975 British Director 2011-01-04 UNTIL 2020-10-14 RESIGNED
MR ANDREW FRANCIS WHITE Feb 1956 British Director 2002-04-29 UNTIL 2014-06-16 RESIGNED
STEPHEN JOHN SEARLE Jun 1968 British Director 2002-04-29 UNTIL 2003-02-14 RESIGNED
MR DAVID REES Feb 1967 British Director 2009-08-01 UNTIL 2012-09-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-04-29 UNTIL 2002-04-29 RESIGNED
GEORGE DOUGLAS PETER MATERNA Aug 1953 British Director 2002-04-29 UNTIL 2020-10-12 RESIGNED
MR SALAR FARZAD Jul 1965 British Director 2017-08-04 UNTIL 2022-04-01 RESIGNED
MR ADRIAN PAUL GUNN Jan 1965 British Director 2004-08-02 UNTIL 2015-01-28 RESIGNED
MR KEVIN FREEGUARD Apr 1960 British Director 2019-01-14 UNTIL 2022-03-31 RESIGNED
MR STUART FEEST Jun 1971 British Director 2011-01-04 UNTIL 2015-06-12 RESIGNED
MR MARK EDWARDS Sep 1977 British Director 2012-01-03 UNTIL 2016-12-31 RESIGNED
MR TONY DYER May 1969 British Director 2002-04-29 UNTIL 2017-06-09 RESIGNED
MR MICHAEL BOWLER Jan 1971 British Director 2011-01-04 UNTIL 2012-04-27 RESIGNED
PRISM COSEC Corporate Secretary 2021-11-06 UNTIL 2022-04-30 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

Persons with Significant Control

Name Active from Born Address Level of control
Matchtech Group (Holdings) Ltd 2016-06-30 Fareham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATTACA RECRUITMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NETWORKERS RECRUITMENT SERVICES LIMITED FAREHAM UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
MATCHTECH ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COMMSRESOURCES LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ELITE COMPUTER STAFF LTD. LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
RESOURCING SOLUTIONS LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
GATTACA PROJECTS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
NETWORKERS INTERNATIONAL (UK) LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MSB CONSULTING SERVICES LIMITED FAREHAM UNITED KINGDOM Dissolved... DORMANT 78200 - Temporary employment agency activities
THE COMMS GROUP LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GATTACA PLC FAREHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAPPO GROUP LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GATTACA SOLUTIONS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
NETWORKERS INTERNATIONAL TRUSTEES LIMITED FAREHAM UNITED KINGDOM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
BARCLAY MEADE LTD FAREHAM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
ALDERWOOD EDUCATION LTD FAREHAM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
MATCHTECH GROUP MANAGEMENT COMPANY LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MATCHTECH GROUP (HOLDINGS) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CONNECTUS TECHNOLOGY LIMITED WHITELEY Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORKERS RECRUITMENT SERVICES LIMITED FAREHAM UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
NETWORKERS INTERNATIONAL (UK) LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
NETWORKERS INTERNATIONAL LIMITED FAREHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
GROVEWOOD WEALTH MANAGEMENT LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GATTACA PLC FAREHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
MATCHTECH GROUP MANAGEMENT COMPANY LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MATCHTECH GROUP (HOLDINGS) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JAKK PROPERTIES HAMPSHIRE LTD FAREHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KNOTTY WOOD COMPANY LIMITED FAREHAM ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods