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 eight 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 Kevin F. and George M.. In addition one secretary - Katie S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Caspar B. who worked with the the firm until 30 November 2017.

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 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 Sat, 4th Jan 2020 (2020-01-04)
Last confirmation statement dated Fri, 21st Dec 2018

Company staff

Kevin F.

Position: Director

Appointed: 05 November 2019

Katie S.

Position: Secretary

Appointed: 01 December 2017

George M.

Position: Director

Appointed: 21 December 2011

Caspar B.

Position: Secretary

Appointed: 09 June 2017

Resigned: 30 November 2017

Brian W.

Position: Director

Appointed: 08 July 2014

Resigned: 07 February 2018

David R.

Position: Director

Appointed: 22 March 2012

Resigned: 07 September 2012

Peter C.

Position: Director

Appointed: 22 March 2012

Resigned: 31 August 2012

Keith L.

Position: Director

Appointed: 22 March 2012

Resigned: 05 November 2019

Nigel L.

Position: Director

Appointed: 22 March 2012

Resigned: 06 August 2012

Ovalsec Limited

Position: Corporate Secretary

Appointed: 21 December 2011

Resigned: 23 December 2011

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

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
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 1st, May 2019
Free Download (4 pages)

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