Gattaca Solutions Limited FAREHAM


Gattaca Solutions started in year 2009 as Private Limited Company with registration number 06899087. The Gattaca Solutions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Fareham at 1450 Parkway. Postal code: PO15 7AF. Since Wed, 27th Jul 2016 Gattaca Solutions Limited is no longer carrying the name Elemense.

At present there are 2 directors in the the firm, namely Matthew W. and Oliver W.. In addition one secretary - Mark S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gattaca Solutions Limited Address / Contact

Office Address 1450 Parkway
Town Fareham
Post code PO15 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06899087
Date of Incorporation Thu, 7th May 2009
Industry Other activities of employment placement agencies
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Mark S.

Position: Secretary

Appointed: 01 January 2023

Matthew W.

Position: Director

Appointed: 01 April 2022

Oliver W.

Position: Director

Appointed: 01 April 2022

Anne-Marie P.

Position: Secretary

Appointed: 01 May 2022

Resigned: 01 January 2023

Prism Cosec

Position: Corporate Secretary

Appointed: 06 November 2021

Resigned: 30 April 2022

Kevin F.

Position: Director

Appointed: 28 October 2019

Resigned: 01 April 2022

Salar F.

Position: Director

Appointed: 07 February 2018

Resigned: 01 April 2022

Keith L.

Position: Director

Appointed: 07 February 2018

Resigned: 05 November 2019

Katie S.

Position: Secretary

Appointed: 01 December 2017

Resigned: 05 November 2021

Caspar B.

Position: Secretary

Appointed: 09 June 2017

Resigned: 30 November 2017

Anthony D.

Position: Secretary

Appointed: 17 July 2015

Resigned: 06 June 2017

Brian W.

Position: Director

Appointed: 24 March 2015

Resigned: 07 February 2018

Joanne H.

Position: Director

Appointed: 03 January 2012

Resigned: 14 August 2015

Matthew W.

Position: Director

Appointed: 03 January 2012

Resigned: 12 October 2020

David R.

Position: Director

Appointed: 04 January 2011

Resigned: 07 September 2012

Adrian G.

Position: Director

Appointed: 04 January 2011

Resigned: 28 January 2015

Peter C.

Position: Director

Appointed: 04 January 2010

Resigned: 31 August 2012

Tony D.

Position: Director

Appointed: 07 May 2009

Resigned: 06 June 2017

Neil A.

Position: Secretary

Appointed: 07 May 2009

Resigned: 17 July 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Matchtech Group (Holdings) Limited from Fareham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Matchtech Group (Holdings) Limited

1450 Parkway, Whiteley, Fareham, PO15 7AF, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07890835
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Elemense July 27, 2016

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022
filed on: 17th, May 2023
Free Download (17 pages)

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