GATTACA PLC
Active - Accounts Filed
General Information
NAME
GATTACA PLC
COMPANY NUMBER
04426322
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/2002
(22 years and 7 months old)
WEBSITE
http://https://www.gattacaplc.com/
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
20/10/2006
09/09/2016
MATCHTECH GROUP PLC
View all previous names
HAMPSHIRE
PO15 7AF
Telephone: 01489898989
TPS: No
1450 Parkway
Whiteley
Fareham
Hampshire
PO15 7AF
Telephone: 898989
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATTACA PLC | Active - Accounts Filed | View Report |
| MATCHTECH GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ALDERWOOD EDUCATION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GATTACA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GATTACA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GATTACA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 6 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 4 Past: 71 |
View Report |
|
08/12/2020 - Present (4years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 17 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 08/01/2024 | Patrick Shanley (913036278) has left the board |
| 05/01/2024 | George Douglas Peter Materna (900661204) has left the board |
| 05/01/2024 | Rosslyn Haith (929036066) has left the board |
| 05/01/2024 | New Board Member Richard James Bradford (931765243) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Company Secretary Mark Frederick Spickett (930393841) Appointed |
| 10/01/2023 | Anne-Marie Palmer (929546158) has left the board |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 09/05/2022 | PRISM COSEC (920214107) has left the board |
| 09/05/2022 | New Company Secretary Anne-Marie Palmer (929546158) Appointed |
| 06/04/2022 | Salar Farzad (912337344) has left the board |
| 06/04/2022 | Kevin Freeguard (926384029) has left the board |
| 06/04/2022 | New Board Member Matthew Wragg (916654730) Appointed |
| 06/04/2022 | New Board Member Oliver Whittaker (929437255) Appointed |
| 27/01/2022 | New Board Member Rosslyn Haith (929036066) Appointed |
| 22/12/2021 | New Accounts filed |
| 13/12/2021 | New Board Member Rosslyn Haith (929036066) Appointed |
| 24/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 24/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 24/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 24/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 23/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 23/11/2021 | New Company Secretary PRISM COSEC (920214107) Appointed |
| 16/11/2021 | Katie Mary Selves (924111356) has left the board |
| 16/11/2021 | New Company Secretary PRISM COSEC (928944011) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Tracey James (927774790) Appointed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 12/11/2019 | Keith John Lewis (916825641) has left the board |
| 07/11/2019 | New Board Member Kevin Freeguard (926384029) Appointed |
| 07/11/2019 | Kevin Freeguard (910515046) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 07/12/2018 | Mark Mamone (922033492) has left the board |
| 14/11/2018 | New Accounts filed |
| 10/10/2018 | Kevin Freeguard (925093065) has left the board |
| 10/10/2018 | New Board Member Kevin Freeguard (910515046) Appointed |
| 03/10/2018 | New Board Member Kevin Freeguard (925093065) Appointed |
| 03/08/2018 | Neville Roger Goodman (904045528) has left the board |
| 03/08/2018 | Richard John Piper (903650429) has left the board |
| 18/06/2018 | New Board Member Samuel David Lawther (915457921) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 13/02/2018 | Brian Wilkinson (918337131) has left the board |
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