Matchtech Group Management Company Limited in Solent Business Park Whiteley FAREHAM - PO15 7AF

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Matchtech Group Management Company Limited FAREHAM

Matchtech Group Management Company started in year 2011 as Private Limited Company with registration number 07889220. The Matchtech Group Management Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Fareham at 1450 Parkway. Postal code: PO15 7AF.

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.

Matchtech Group Management Company 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	07889220
Date of Incorporation	Wed, 21st Dec 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st July
Company age	13 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 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

Salar F.

Position: Director

Appointed: 12 October 2020

Resigned: 01 April 2022

Kevin F.

Position: Director

Appointed: 05 November 2019

Resigned: 31 March 2022

Katie S.

Position: Secretary

Appointed: 01 December 2017

Resigned: 05 November 2021

Caspar B.

Position: Secretary

Appointed: 09 June 2017

Resigned: 30 November 2017

Brian W.

Position: Director

Appointed: 08 July 2014

Resigned: 07 February 2018

Nigel L.

Position: Director

Appointed: 22 March 2012

Resigned: 06 August 2012

Keith L.

Position: Director

Appointed: 22 March 2012

Resigned: 05 November 2019

Peter C.

Position: Director

Appointed: 22 March 2012

Resigned: 31 August 2012

David R.

Position: Director

Appointed: 22 March 2012

Resigned: 07 September 2012

Oval Nominees Limited

Position: Corporate Director

Appointed: 21 December 2011

Resigned: 23 December 2011

Anthony D.

Position: Director

Appointed: 21 December 2011

Resigned: 06 June 2017

Adrian G.

Position: Director

Appointed: 21 December 2011

Resigned: 28 January 2015

George M.

Position: Director

Appointed: 21 December 2011

Resigned: 12 October 2020

Ovalsec Limited

Position: Corporate Secretary

Appointed: 21 December 2011

Resigned: 23 December 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Gattaca Plc from Fareham, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This 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

Type		Category	Free download
CAP-SS	Solvency Statement dated 28/07/23 filed on: 31st, July 2023	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 28/07/23 filed on: 31st, July 2023	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, July 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, July 2023	resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 31st Jul 2023: 1.00 GBP filed on: 31st, July 2023	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 2nd, May 2023	accounts	Free Download (4 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 27th, March 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on Sun, 1st Jan 2023 filed on: 6th, January 2023	officers	Free Download (2 pages)
TM02	Sun, 1st Jan 2023 - the day secretary's appointment was terminated filed on: 6th, January 2023	officers	Free Download (1 page)
TM02	Sat, 30th Apr 2022 - the day secretary's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st May 2022 filed on: 5th, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 27th, April 2022	accounts	Free Download (4 pages)
CH01	On Fri, 22nd Apr 2022 director's details were changed filed on: 25th, April 2022	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022	officers	Free Download (2 pages)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 4th, April 2022	officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022	officers	Free Download (2 pages)
TM02	Fri, 5th Nov 2021 - the day secretary's appointment was terminated filed on: 12th, November 2021	officers	Free Download (1 page)
AP04	New secretary appointment on Sat, 6th Nov 2021 filed on: 12th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 13th, May 2021	accounts	Free Download (4 pages)
TM01	Mon, 12th Oct 2020 - the day director's appointment was terminated filed on: 19th, October 2020	officers	Free Download (1 page)
AP01	On Mon, 12th Oct 2020 new director was appointed. filed on: 13th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 31st, July 2020	accounts	Free Download (4 pages)
TM01	Tue, 5th Nov 2019 - the day director's appointment was terminated filed on: 8th, November 2019	officers	Free Download (1 page)
AP01	On Tue, 5th Nov 2019 new director was appointed. filed on: 8th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 1st, May 2019	accounts	Free Download (4 pages)
CH01	On Tue, 29th Jan 2019 director's details were changed filed on: 27th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 1st, May 2018	accounts	Free Download (10 pages)
TM01	Wed, 7th Feb 2018 - the day director's appointment was terminated filed on: 9th, February 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Dec 2017 filed on: 12th, December 2017	officers	Free Download (2 pages)
TM02	Thu, 30th Nov 2017 - the day secretary's appointment was terminated filed on: 12th, December 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 9th Jun 2017 filed on: 19th, June 2017	officers	Free Download (2 pages)
TM01	Tue, 6th Jun 2017 - the day director's appointment was terminated filed on: 19th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 8th, May 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 8th, May 2016	accounts	Free Download (12 pages)
TM01	Wed, 28th Jan 2015 - the day director's appointment was terminated filed on: 18th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 1145.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (10 pages)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 15th, August 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 26th, June 2014	auditors	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 11th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 3rd Jan 2014: 1145.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 8th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 21st, January 2013	annual return	Free Download (7 pages)
TM01	Fri, 4th Jan 2013 - the day director's appointment was terminated filed on: 4th, January 2013	officers	Free Download (1 page)
TM01	Fri, 4th Jan 2013 - the day director's appointment was terminated filed on: 4th, January 2013	officers	Free Download (1 page)
TM01	Fri, 4th Jan 2013 - the day director's appointment was terminated filed on: 4th, January 2013	officers	Free Download (1 page)
AP01	On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2012	resolution	Free Download (40 pages)
SH01	Capital declared on Thu, 7th Jun 2012: 845.00 GBP filed on: 25th, June 2012	capital	Free Download (7 pages)
SH01	Capital declared on Thu, 22nd Mar 2012: 913.00 GBP filed on: 19th, April 2012	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, April 2012	resolution
AP01	On Wed, 11th Apr 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (3 pages)
AP01	On Wed, 11th Apr 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (3 pages)
AP01	On Wed, 11th Apr 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (3 pages)
AP01	On Wed, 11th Apr 2012 new director was appointed. filed on: 11th, April 2012	officers	Free Download (3 pages)
TM01	Wed, 28th Dec 2011 - the day director's appointment was terminated filed on: 28th, December 2011	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Tue, 31st Jul 2012 filed on: 28th, December 2011	accounts	Free Download (1 page)
TM02	Wed, 28th Dec 2011 - the day secretary's appointment was terminated filed on: 28th, December 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2011	incorporation	Free Download (38 pages)

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