GATTACA SOLUTIONS LIMITED
FAREHAM ELEMENSE LIMITED

Hellopages » Hampshire » Winchester » PO15 7AF

Company number 06899087
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 1450 PARKWAY, FAREHAM, PO15 7AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 ; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of GATTACA SOLUTIONS LIMITED are www.gattacasolutions.co.uk, and www.gattaca-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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 Solutions Limited is a Private Limited Company. The company registration number is 06899087. Gattaca Solutions Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Gattaca Solutions Limited is 1450 Parkway Fareham Po15 7af. . DYER, Anthony Stephen is a Secretary of the company. DYER, Tony is a Director of the company. WILKINSON, Brian is a Director of the company. WRAGG, Matthew is a Director of the company. Secretary AYTON, Neil has been resigned. Director COLLIS, Peter Raymond has been resigned. Director GUNN, Adrian Paul has been resigned. Director HINKS, Joanne has been resigned. Director REES, David Alun has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DYER, Anthony Stephen
Appointed Date: 17 July 2015
Director
DYER, Tony
Appointed Date: 07 May 2009
56 years old
Director
WILKINSON, Brian
Appointed Date: 24 March 2015
69 years old
Director
WRAGG, Matthew
Appointed Date: 03 January 2012
46 years old

Resigned Directors

Secretary
AYTON, Neil
Resigned: 17 July 2015
Appointed Date: 07 May 2009
Director
COLLIS, Peter Raymond
Resigned: 31 August 2012
Appointed Date: 04 January 2010
60 years old
Director
GUNN, Adrian Paul
Resigned: 28 January 2015
Appointed Date: 04 January 2011
60 years old
Director
HINKS, Joanne
Resigned: 14 August 2015
Appointed Date: 03 January 2012
56 years old
Director
REES, David Alun
Resigned: 07 September 2012
Appointed Date: 04 January 2011
58 years old

GATTACA SOLUTIONS LIMITED Events

03 Oct 2016
Satisfaction of charge 1 in full
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
08 May 2016
Full accounts made up to 31 July 2015
28 Aug 2015
Appointment of Mr Anthony Stephen Dyer as a secretary on 17 July 2015
...
... and 25 more events
04 Jan 2011
Appointment of Mr Peter Collis as a director
26 May 2010
Annual return made up to 7 May 2010 with full list of shareholders
16 Apr 2010
Current accounting period extended from 31 May 2010 to 31 July 2010
13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
07 May 2009
Incorporation

GATTACA SOLUTIONS LIMITED Charges

7 April 2010
Guarantee and fixed & floating charge
Delivered: 13 April 2010
Status: Satisfied on 3 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GATTACA PLC GATTACA RECRUITMENT LIMITED GATTACA TECHNOLOGIES LTD GATTAI GAMES INTERNATIONAL LIMITED GATTANI AND ASSOCIATES LIMITED GATTARA CONTRACTING LTD GATTB LIMITED