Matchtech Group (holdings) Limited FAREHAM


Matchtech Group (holdings) started in year 2011 as Private Limited Company with registration number 07890835. The Matchtech Group (holdings) company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Fareham at 1450 Parkway. Postal code: PO15 7AF.

At the moment there are 3 directors in the the company, namely Kevin F., Keith L. and Salar F.. In addition one secretary - Katie S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Matchtech Group (holdings) Limited Address / Contact

Office Address 1450 Parkway
Office Address2 Solent Business Park Whiteley
Town Fareham
Post code PO15 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07890835
Date of Incorporation Thu, 22nd Dec 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 8 years old
Account next due date Thu, 30th Apr 2020 (140 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Fri, 17th Jan 2020 (2020-01-17)
Last confirmation statement dated Thu, 3rd Jan 2019

Company staff

Kevin F.

Position: Director

Appointed: 14 January 2019

Keith L.

Position: Director

Appointed: 12 July 2018

Katie S.

Position: Secretary

Appointed: 01 December 2017

Salar F.

Position: Director

Appointed: 04 August 2017

Caspar B.

Position: Secretary

Appointed: 09 June 2017

Resigned: 30 November 2017

Anthony D.

Position: Secretary

Appointed: 17 July 2015

Resigned: 09 June 2017

Brian W.

Position: Director

Appointed: 24 March 2015

Resigned: 07 February 2018

Neil A.

Position: Secretary

Appointed: 06 September 2013

Resigned: 17 July 2015

Ovalsec Limited

Position: Corporate Secretary

Appointed: 22 December 2011

Resigned: 23 December 2011

Adrian G.

Position: Director

Appointed: 22 December 2011

Resigned: 28 January 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 22 December 2011

Resigned: 23 December 2011

Anthony D.

Position: Director

Appointed: 22 December 2011

Resigned: 06 June 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Gattaca Plc from Fareham, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gattaca Plc

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

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 04426322
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to 2018-07-31
filed on: 7th, May 2019
Free Download (15 pages)

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