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GATTACA PLC - 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 04426322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1450 Parkway
- Solent Business Park Whiteley
- Fareham
- Hampshire
- PO15 7AF 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF UK
Management
- Managing Directors
- LAWTHER, Samuel David
- MATERNA, George Douglas Peter
- SHANLEY, Patrick
- JAMES, Tracey
- HAITH, Rosslyn
- WHITTAKER, Oliver
- WRAGG, Matthew Howard
- Company secretaries
- SPICKETT, Mark Frederick
Company Details
- Type of Business
- plc
- Incorporated
- 2002-04-29
- Age Of Company 2002-04-29 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr George Douglas Peter Materna
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATCHTECH GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LM81ZQ9V9G6866
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
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GATTACA PLC Company Description
- GATTACA PLC is a plc registered in United Kingdom with the Company reg no 04426322. Its current trading status is "live". It was registered 2002-04-29. It was previously called MATCHTECH GROUP PLC. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/05/2012. The latest annual return was filed up to 2013-04-29.It can be contacted at 1450 Parkway .
Get GATTACA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gattaca Plc - 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, United Kingdom
- 2002-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-18) - CS01
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capital-return-purchase-own-shares (2023-05-17) - SH03
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capital-cancellation-shares-by-plc (2023-05-12) - SH07
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capital-return-purchase-own-shares (2023-05-12) - SH03
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change-person-director-company-with-change-date (2023-03-27) - CH01
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appoint-person-secretary-company-with-name-date (2023-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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resolution (2023-01-05) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2023-05-17) - SH07
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-22) - AA
-
capital-allotment-shares (2022-12-13) - SH01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
-
appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
change-person-director-company-with-change-date (2022-04-25) - CH01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-17) - AA
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
-
appoint-corporate-secretary-company-with-name-date (2021-11-12) - AP04
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notification-of-a-person-with-significant-control (2021-06-23) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-06-23) - PSC09
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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move-registers-to-sail-company-with-new-address (2021-05-12) - AD03
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change-sail-address-company-with-new-address (2021-05-12) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-group (2020-12-29) - AA
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-group (2020-02-11) - AA
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resolution (2020-12-23) - RESOLUTIONS
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capital-allotment-shares (2020-02-25) - SH01
keyboard_arrow_right 2019
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resolution (2019-12-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-03) - AA
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capital-allotment-shares (2019-02-05) - SH01
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notification-of-a-person-with-significant-control-statement (2019-02-14) - PSC08
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change-person-director-company-with-change-date (2019-03-26) - CH01
-
resolution (2019-05-01) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-05-01) - CH01
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capital-allotment-shares (2019-05-13) - SH01
-
legacy (2019-02-05) - RP04CS01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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capital-allotment-shares (2019-12-13) - SH01
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second-filing-capital-allotment-shares (2019-07-10) - RP04SH01
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capital-allotment-shares (2019-07-17) - SH01
-
capital-allotment-shares (2019-07-01) - SH01
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confirmation-statement-with-updates (2019-06-03) - CS01
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capital-allotment-shares (2019-07-09) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-11) - CS01
-
resolution (2018-01-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-11) - AA
-
accounts-with-accounts-type-interim (2018-01-24) - AA
-
termination-director-company-with-name-termination-date (2018-02-09) - TM01
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
capital-allotment-shares (2018-09-28) - SH01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
capital-allotment-shares (2018-11-29) - SH01
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
-
resolution (2018-12-12) - RESOLUTIONS
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accounts-with-accounts-type-interim (2018-06-19) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
accounts-with-accounts-type-interim (2017-05-02) - AA
-
termination-director-company-with-name-termination-date (2017-06-09) - TM01
-
resolution (2017-02-14) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2017-06-21) - AA
-
termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
-
appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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certificate-change-of-name-company (2016-09-09) - CERTNM
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change-of-name-notice (2016-09-09) - CONNOT
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accounts-with-accounts-type-interim (2016-06-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-06-13) - AR01
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accounts-with-accounts-type-group (2016-12-19) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-15) - SH01
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capital-allotment-shares (2015-05-26) - SH01
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capital-allotment-shares (2015-05-22) - SH01
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capital-allotment-shares (2015-04-20) - SH01
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second-filing-of-form-with-form-type (2015-05-01) - RP04
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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mortgage-satisfy-charge-full (2015-01-26) - MR04
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annual-return-company-with-made-up-date-no-member-list (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
accounts-with-accounts-type-interim (2015-06-24) - AA
-
capital-allotment-shares (2015-07-13) - SH01
-
resolution (2015-12-31) - RESOLUTIONS
-
capital-allotment-shares (2015-06-26) - SH01
-
accounts-with-accounts-type-group (2015-12-14) - AA
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
-
appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
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accounts-with-accounts-type-interim (2015-12-21) - AA
-
capital-allotment-shares (2015-09-23) - SH01
-
appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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termination-director-company-with-name-termination-date (2015-10-21) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-02) - SH01
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capital-allotment-shares (2014-02-04) - SH01
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capital-allotment-shares (2014-05-01) - SH01
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capital-allotment-shares (2014-02-27) - SH01
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capital-allotment-shares (2014-03-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-27) - AR01
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capital-allotment-shares (2014-07-09) - SH01
-
capital-allotment-shares (2014-06-04) - SH01
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termination-director-company-with-name (2014-06-17) - TM01
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accounts-with-accounts-type-interim (2014-06-30) - AA
-
change-person-director-company-with-change-date (2014-08-15) - CH01
-
capital-allotment-shares (2014-08-15) - SH01
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accounts-with-accounts-type-interim (2014-12-12) - AA
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accounts-with-accounts-type-group (2014-12-12) - AA
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accounts-amended-with-accounts-type-group (2014-05-29) - AAMD
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-29) - SH01
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capital-allotment-shares (2013-04-09) - SH01
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capital-allotment-shares (2013-03-21) - SH01
-
capital-allotment-shares (2013-02-22) - SH01
-
capital-allotment-shares (2013-04-30) - SH01
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capital-allotment-shares (2013-02-20) - SH01
-
capital-allotment-shares (2013-01-04) - SH01
-
capital-allotment-shares (2013-01-02) - SH01
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capital-allotment-shares (2013-05-22) - SH01
-
capital-allotment-shares (2013-05-03) - SH01
-
accounts-with-accounts-type-interim (2013-12-10) - AA
-
appoint-person-director-company-with-name (2013-12-03) - AP01
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capital-allotment-shares (2013-12-03) - SH01
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capital-allotment-shares (2013-11-13) - SH01
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miscellaneous (2013-10-30) - MISC
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accounts-with-accounts-type-group (2013-12-10) - AA
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capital-allotment-shares (2013-08-29) - SH01
-
accounts-with-accounts-type-interim (2013-06-24) - AA
-
capital-allotment-shares (2013-06-13) - SH01
-
capital-allotment-shares (2013-10-01) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-interim (2012-06-20) - AA
-
legacy (2012-06-18) - MG02
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capital-allotment-shares (2012-06-07) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-18) - AR01
-
capital-allotment-shares (2012-05-18) - SH01
-
capital-allotment-shares (2012-03-16) - SH01
-
appoint-person-director-company-with-name (2012-03-01) - AP01
-
capital-allotment-shares (2012-02-16) - SH01
-
capital-allotment-shares (2012-01-26) - SH01
-
capital-allotment-shares (2012-07-11) - SH01
-
capital-allotment-shares (2012-07-19) - SH01
-
capital-allotment-shares (2012-09-25) - SH01
-
capital-allotment-shares (2012-08-22) - SH01
-
capital-allotment-shares (2012-07-30) - SH01
-
accounts-with-accounts-type-interim (2012-12-10) - AA
-
accounts-with-accounts-type-group (2012-12-06) - AA
-
capital-allotment-shares (2012-11-15) - SH01
-
capital-allotment-shares (2012-12-12) - SH01
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appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-15) - SH01
-
change-person-director-company-with-change-date (2011-12-02) - CH01
-
accounts-with-accounts-type-interim (2011-11-30) - AA
-
capital-allotment-shares (2011-11-17) - SH01
-
accounts-with-accounts-type-group (2011-11-10) - AA
-
appoint-person-director-company-with-name (2011-10-14) - AP01
-
capital-allotment-shares (2011-10-10) - SH01
-
capital-allotment-shares (2011-09-28) - SH01
-
capital-allotment-shares (2011-07-06) - SH01
-
accounts-with-accounts-type-interim (2011-06-14) - AA
-
auditors-resignation-company (2011-06-14) - AUD
-
capital-allotment-shares (2011-02-09) - SH01
-
capital-allotment-shares (2011-04-01) - SH01
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capital-allotment-shares (2011-05-20) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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capital-allotment-shares (2010-06-11) - SH01
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legacy (2010-04-13) - MG01
-
change-person-secretary-company-with-change-date (2010-06-04) - CH03
-
capital-allotment-shares (2010-04-21) - SH01
-
accounts-with-accounts-type-interim (2010-06-14) - AA
-
capital-allotment-shares (2010-11-22) - SH01
-
capital-allotment-shares (2010-07-09) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-16) - AR01
-
accounts-with-accounts-type-group (2010-11-19) - AA
-
statement-of-companys-objects (2010-11-05) - CC04
-
memorandum-articles (2010-11-05) - MEM/ARTS
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capital-allotment-shares (2010-07-12) - SH01
-
accounts-with-accounts-type-interim (2010-11-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-29) - 88(2)
-
legacy (2009-02-23) - 288b
-
legacy (2009-02-23) - 88(2)
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accounts-with-accounts-type-group (2009-03-02) - AA
-
legacy (2009-04-02) - 88(2)
-
legacy (2009-05-29) - 88(2)
-
legacy (2009-05-30) - 88(2)
-
legacy (2009-06-01) - 363a
-
accounts-with-accounts-type-interim (2009-10-17) - AA
-
accounts-with-accounts-type-interim (2009-12-02) - AA
-
capital-allotment-shares (2009-11-06) - SH01
-
capital-allotment-shares (2009-12-23) - SH01
-
accounts-with-accounts-type-group (2009-12-20) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-01-04) - AA
-
legacy (2008-02-07) - 88(2)R
-
legacy (2008-04-18) - 288c
-
legacy (2008-06-03) - 363s
-
legacy (2008-06-25) - 88(2)
-
legacy (2008-09-23) - 288b
-
legacy (2008-09-24) - 288a
-
legacy (2008-12-05) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-05-17) - 88(2)R
-
resolution (2007-02-22) - RESOLUTIONS
-
legacy (2007-05-24) - 363s
-
legacy (2007-12-17) - 88(2)R
-
resolution (2007-12-11) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 288c
-
legacy (2006-01-18) - 88(2)R
-
accounts-with-accounts-type-group (2006-01-30) - AA
-
legacy (2006-06-13) - 363s
-
legacy (2006-06-16) - 88(2)R
-
legacy (2006-08-07) - 288a
-
legacy (2006-10-18) - 395
-
certificate-change-of-name-company (2006-10-20) - CERTNM
-
legacy (2006-11-08) - 287
-
legacy (2006-12-09) - 88(2)R
-
accounts-with-accounts-type-group (2006-12-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-03) - 363s
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-02-21) - 363s
-
legacy (2005-03-01) - 363s
-
accounts-with-accounts-type-group (2005-03-09) - AA
-
legacy (2005-06-29) - 88(2)R
-
memorandum-articles (2005-12-12) - MEM/ARTS
-
legacy (2005-07-29) - 288c
-
legacy (2005-10-18) - 353
-
resolution (2005-12-12) - RESOLUTIONS
-
auditors-resignation-company (2005-12-16) - AUD
keyboard_arrow_right 2004
-
resolution (2004-06-17) - RESOLUTIONS
-
legacy (2004-06-09) - 88(2)R
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-06-17) - 123
-
legacy (2004-07-01) - 88(2)R
-
legacy (2004-09-08) - 288a
-
legacy (2004-06-22) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-12-04) - AA
-
legacy (2003-02-28) - 288b
keyboard_arrow_right 2002
-
incorporation-company (2002-04-29) - NEWINC
-
legacy (2002-05-24) - 288a
-
legacy (2002-05-24) - 288b
-
legacy (2002-08-01) - 225
-
application-to-commence-business (2002-08-05) - 117
-
certificate-authorisation-to-commence-business-borrow (2002-08-05) - CERT8
-
resolution (2002-08-18) - RESOLUTIONS
-
legacy (2002-08-18) - 123
-
legacy (2002-08-18) - 122
-
legacy (2002-10-22) - 88(2)R
-
statement-of-affairs (2002-10-22) - SA
-
legacy (2002-10-24) - 287
-
legacy (2002-12-30) - 88(2)R
-
statement-of-affairs (2002-12-30) - SA