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 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
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)
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 |