Matchtech Group (UK) Limited in Solent Business Park Whiteley FAREHAM

Matchtech Group (UK) Limited FAREHAM

Matchtech Group (UK) started in year 2002 as Private Limited Company with registration number 04426336. The Matchtech Group (UK) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Fareham at 1450 Parkway. Postal code: PO15 7AF. Since 25th March 2014 Matchtech Group (UK) Limited is no longer carrying the name Matchtech Group Uk.

At the moment there are 2 directors in the the firm, namely Oliver W. and Matthew W.. In addition one secretary - Mark S. - is with the company. At the moment 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 (UK) 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	04426336
Date of Incorporation	Mon, 29th Apr 2002
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Mark S.

Position: Secretary

Appointed: 01 January 2023

Oliver W.

Position: Director

Appointed: 01 April 2022

Matthew 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: 14 January 2019

Resigned: 31 March 2022

Katie S.

Position: Secretary

Appointed: 01 December 2017

Resigned: 05 November 2021

Salar F.

Position: Director

Appointed: 04 August 2017

Resigned: 01 April 2022

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

Matthew W.

Position: Director

Appointed: 03 January 2012

Resigned: 12 October 2020

Mark E.

Position: Director

Appointed: 03 January 2012

Resigned: 31 December 2016

Mark W.

Position: Director

Appointed: 04 January 2011

Resigned: 14 October 2020

Michael B.

Position: Director

Appointed: 04 January 2011

Resigned: 27 April 2012

Stuart F.

Position: Director

Appointed: 04 January 2011

Resigned: 12 June 2015

Keith L.

Position: Director

Appointed: 01 August 2009

Resigned: 05 November 2019

David R.

Position: Director

Appointed: 01 August 2009

Resigned: 07 September 2012

Neil A.

Position: Secretary

Appointed: 15 September 2008

Resigned: 17 July 2015

Adrian G.

Position: Director

Appointed: 02 August 2004

Resigned: 28 January 2015

Tony D.

Position: Secretary

Appointed: 29 April 2002

Resigned: 15 September 2008

Tony D.

Position: Director

Appointed: 29 April 2002

Resigned: 09 June 2017

Andrew W.

Position: Director

Appointed: 29 April 2002

Resigned: 16 June 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Paul R.

Position: Director

Appointed: 29 April 2002

Resigned: 06 February 2009

Stephen S.

Position: Director

Appointed: 29 April 2002

Resigned: 14 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

George M.

Position: Director

Appointed: 29 April 2002

Resigned: 12 October 2020

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Matchtech Group (Holdings) Ltd from Fareham, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Matchtech Group (Holdings) Ltd

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

Legal authority	England And Wales
Legal form	Limited Liability 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

Matchtech Group Uk	March 25, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2022 filed on: 17th, May 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2022 filed on: 17th, May 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 2nd, May 2023	accounts	Free Download (149 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 27th, April 2022	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2021 filed on: 27th, April 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2020 filed on: 18th, May 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 13th, May 2021	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2019 filed on: 31st, July 2020	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 31st, July 2020	accounts	Free Download (134 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 8th, May 2019	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2018 filed on: 8th, May 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 2nd, July 2018	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st July 2017 filed on: 2nd, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st July 2016 filed on: 21st, April 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2016 filed on: 10th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 8th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2015 filed on: 22nd, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 21st, February 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2014 filed on: 27th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 11th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2013 filed on: 23rd, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 6th, December 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2012 filed on: 18th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 29th, November 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2011 filed on: 20th, May 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 2nd, February 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2010 filed on: 14th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 20th, December 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 11th, March 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 29th May 2008 with complete member list filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 4th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2007 filed on: 4th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2006 filed on: 5th, June 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th May 2007 with complete member list filed on: 18th, May 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006	annual return	Free Download (8 pages)
AAMD	Amended full accounts data made up to 31st July 2005 filed on: 30th, January 2006	accounts	Free Download (17 pages)
AAMD	Amended full accounts data made up to 31st July 2005 filed on: 30th, January 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2005 filed on: 4th, January 2006	accounts	Free Download (32 pages)
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 25th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 25th, February 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 4th, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 4th, December 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 30th May 2003	annual return
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 1st, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 1st, August 2002	accounts	Free Download (1 page)

Matchtech Group (UK) Limited FAREHAM

Matchtech Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Oliver W.

Matthew W.

Anne-Marie P.

Prism Cosec

Kevin F.

Katie S.

Salar F.

Caspar B.

Anthony D.

Brian W.

Matthew W.

Mark E.

Mark W.

Michael B.

Stuart F.

Keith L.

David R.

Neil A.

Adrian G.

Tony D.

Tony D.

Andrew W.

Swift Incorporations Limited

Paul R.

Stephen S.

Instant Companies Limited

Swift Incorporations Limited

George M.

People with significant control

Company previous names

Company filings

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