GATTACA PLC
FAREHAM MATCHTECH GROUP PLC MATCHTECH HOLDINGS PLC

Hellopages » Hampshire » Winchester » PO15 7AF
Company number 04426322
Status Active
Incorporation Date 29 April 2002
Company Type Public Limited Company
Address 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares ; Group of companies' accounts made up to 31 July 2016; Appointment of Mr Mark Mamone as a director on 7 December 2016. The most likely internet sites of GATTACA PLC are www.gattaca.co.uk, and www.gattaca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Fareham Rail Station is 2.7 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gattaca Plc is a Public Limited Company. The company registration number is 04426322. Gattaca Plc has been working since 29 April 2002. The present status of the company is Active. The registered address of Gattaca Plc is 1450 Parkway Solent Business Park Whiteley Fareham Hampshire Po15 7af. . BRANSON, Caspar Ben is a Secretary of the company. BRADFORD, Richard James is a Director of the company. DYER, Tony is a Director of the company. GOODMAN, Neville Roger is a Director of the company. KINDTS, Rudi Albert Jozef Ghislain is a Director of the company. LEWIS, Keith is a Director of the company. MAMONE, Mark is a Director of the company. MATERNA, George Douglas Peter is a Director of the company. PIPER, Richard John is a Director of the company. SHANLEY, Patrick is a Director of the company. WILKINSON, Brian is a Director of the company. Secretary AYTON, Neil has been resigned. Secretary DYER, Anthony Stephen has been resigned. Secretary DYER, Tony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, Stephen Philip has been resigned. Director GUNN, Adrian Paul has been resigned. Director RAINE, Paul John has been resigned. Director SEARLE, Stephen John has been resigned. Director WHITE, Andrew Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRANSON, Caspar Ben
Appointed Date: 03 December 2015
Director
BRADFORD, Richard James
Appointed Date: 03 August 2011
63 years old
Director
DYER, Tony
Appointed Date: 29 April 2002
56 years old
Director
GOODMAN, Neville Roger
Appointed Date: 01 April 2015
79 years old
Director
KINDTS, Rudi Albert Jozef Ghislain
Appointed Date: 01 March 2012
68 years old
Director
LEWIS, Keith
Appointed Date: 05 September 2012
59 years old
Director
MAMONE, Mark
Appointed Date: 07 December 2016
56 years old
Director
MATERNA, George Douglas Peter
Appointed Date: 29 April 2002
72 years old
Director
PIPER, Richard John
Appointed Date: 01 July 2006
73 years old
Director
SHANLEY, Patrick
Appointed Date: 02 December 2015
71 years old
Director
WILKINSON, Brian
Appointed Date: 02 December 2013
69 years old

Resigned Directors

Secretary
AYTON, Neil
Resigned: 17 July 2015
Appointed Date: 15 September 2008
Secretary
DYER, Anthony Stephen
Resigned: 03 December 2015
Appointed Date: 17 July 2015
Secretary
DYER, Tony
Resigned: 15 September 2008
Appointed Date: 29 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
BURKE, Stephen Philip
Resigned: 31 July 2015
Appointed Date: 01 July 2006
65 years old
Director
GUNN, Adrian Paul
Resigned: 28 January 2015
Appointed Date: 02 August 2004
61 years old
Director
RAINE, Paul John
Resigned: 06 February 2009
Appointed Date: 29 April 2002
65 years old
Director
SEARLE, Stephen John
Resigned: 14 February 2003
Appointed Date: 29 April 2002
57 years old
Director
WHITE, Andrew Francis
Resigned: 16 June 2014
Appointed Date: 29 April 2002
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

GATTACA PLC Events

14 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2016
Group of companies' accounts made up to 31 July 2016
09 Dec 2016
Appointment of Mr Mark Mamone as a director on 7 December 2016
09 Sep 2016
Company name changed matchtech group PLC\certificate issued on 09/09/16
  • RES15 ‐ Change company name resolution on 2016-09-07
09 Sep 2016
Change of name notice
...
... and 240 more events
12 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005
Location of register of members
29 Jul 2005
Director's particulars changed
29 Jun 2005
Ad 14/06/05--------- £ si [email protected]=1382 £ ic 213512/214894
29 Jun 2005
Ad 14/06/05--------- £ si [email protected]=2380 £ ic 211132/213512

GATTACA PLC Charges

7 April 2010
Guarantee and fixed & floating charge
Delivered: 13 April 2010
Status: Satisfied on 26 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2006
Guarantee & debenture
Delivered: 18 October 2006
Status: Satisfied on 13 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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