MATCHTECH GROUP (UK) LIMITED
FAREHAM MATCHTECH GROUP UK LIMITED

Hellopages » Hampshire » Winchester » PO15 7AF
Company number 04426336
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Mark Edwards as a director on 31 December 2016; Registration of charge 044263360006, created on 20 October 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 . The most likely internet sites of MATCHTECH GROUP (UK) LIMITED are www.matchtechgroupuk.co.uk, and www.matchtech-group-uk.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.Matchtech Group Uk Limited is a Private Limited Company. The company registration number is 04426336. Matchtech Group Uk Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Matchtech Group Uk Limited is 1450 Parkway Solent Business Park Whiteley Fareham Hampshire Po15 7af. . DYER, Anthony Stephen is a Secretary of the company. DYER, Tony is a Director of the company. LEWIS, Keith John is a Director of the company. MATERNA, George Douglas Peter is a Director of the company. WILKIE, Mark 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. Secretary DYER, Tony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLER, Michael has been resigned. Director EDWARDS, Mark Gregory has been resigned. Director FEEST, Stuart has been resigned. Director GUNN, Adrian Paul has been resigned. Director RAINE, Paul John has been resigned. Director REES, David 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 "Other activities of employment placement agencies".


Current Directors

Secretary
DYER, Anthony Stephen
Appointed Date: 17 July 2015
Director
DYER, Tony
Appointed Date: 29 April 2002
56 years old
Director
LEWIS, Keith John
Appointed Date: 01 August 2009
59 years old
Director
MATERNA, George Douglas Peter
Appointed Date: 29 April 2002
72 years old
Director
WILKIE, Mark
Appointed Date: 04 January 2011
50 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: 15 September 2008
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
BOWLER, Michael
Resigned: 27 April 2012
Appointed Date: 04 January 2011
55 years old
Director
EDWARDS, Mark Gregory
Resigned: 31 December 2016
Appointed Date: 03 January 2012
48 years old
Director
FEEST, Stuart
Resigned: 12 June 2015
Appointed Date: 04 January 2011
54 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
REES, David
Resigned: 07 September 2012
Appointed Date: 01 August 2009
58 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

MATCHTECH GROUP (UK) LIMITED Events

05 Jan 2017
Termination of appointment of Mark Edwards as a director on 31 December 2016
24 Oct 2016
Registration of charge 044263360006, created on 20 October 2016
10 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50,000
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 91 more events
24 May 2002
New secretary appointed;new director appointed
24 May 2002
New director appointed
24 May 2002
New director appointed
24 May 2002
New director appointed
29 Apr 2002
Incorporation

MATCHTECH GROUP (UK) LIMITED Charges

20 October 2016
Charge code 0442 6336 0006
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
27 January 2015
Charge code 0442 6336 0005
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
7 November 2014
Charge code 0442 6336 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
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…
5 August 2002
All assets debenture
Delivered: 14 August 2002
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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