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 seventeen 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 6 directors in the the firm, namely Kevin F., Salar F. and Matthew W. and others. In addition one secretary - Katie 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 17 years old
Account next due date Thu, 30th Apr 2020 (256 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sat, 16th May 2020 (2020-05-16)
Last confirmation statement dated Thu, 2nd May 2019

Company staff

Kevin F.

Position: Director

Appointed: 14 January 2019

Katie S.

Position: Secretary

Appointed: 01 December 2017

Salar F.

Position: Director

Appointed: 04 August 2017

Matthew W.

Position: Director

Appointed: 03 January 2012

Mark W.

Position: Director

Appointed: 04 January 2011

Keith L.

Position: Director

Appointed: 01 August 2009

George M.

Position: Director

Appointed: 29 April 2002

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

Mark E.

Position: Director

Appointed: 03 January 2012

Resigned: 31 December 2016

Michael B.

Position: Director

Appointed: 04 January 2011

Resigned: 27 April 2012

Stuart F.

Position: Director

Appointed: 04 January 2011

Resigned: 12 June 2015

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

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Andrew W.

Position: Director

Appointed: 29 April 2002

Resigned: 16 June 2014

Stephen S.

Position: Director

Appointed: 29 April 2002

Resigned: 14 February 2003

Paul R.

Position: Director

Appointed: 29 April 2002

Resigned: 06 February 2009

Tony D.

Position: Secretary

Appointed: 29 April 2002

Resigned: 15 September 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Tony D.

Position: Director

Appointed: 29 April 2002

Resigned: 09 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Reregistration Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/07/18
filed on: 8th, May 2019
Free Download (106 pages)

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