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Gattaca Projects Limited (No: 03312947)

Address: 1450 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF

Status: Active

Incorporated: 02-May-1997

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 27-Dec-2024

Industry Class: 71129 - Other engineering activities

Current Director: OLIVER WHITTAKER ( DOB: Oct-1979   From: Apr-2022  )

Current Director: MATTHEW HOWARD WRAGG ( DOB: Mar-1979   From: Apr-2022  )

Current Secretary: PRISM COSEC (   From: Nov-2021  )

Current Secretary: MARK FREDERICK SPICKETT (   From: Jan-2023  )

Resigned Director: ACCESS NOMINEES LIMITED (   From: Feb-1997   To: Feb-1997  )

Resigned Director: ANTHONY STEPHEN DYER ( DOB: May-1969   From: Sep-2013   To: Jun-2017  )

Resigned Director: SALAR FARZAD ( DOB: Jul-1965   From: Feb-2018   To: Apr-2022  )

Resigned Director: STUART THOMAS REX FEEST ( DOB: Jun-1971   From: Sep-2013   To: Jun-2015  )

Resigned Director: KEVIN FREEGUARD ( DOB: Apr-1960   From: Oct-2019   To: Apr-2022  )

Resigned Director: ADRIAN PAUL GUNN ( DOB: Jan-1965   From: Sep-2013   To: Jan-2015  )

Resigned Director: KEITH JOHN LEWIS ( DOB: Aug-1966   From: Feb-2018   To: Nov-2019  )

Resigned Director: JOSUE ADAMO LIPIZZI ( DOB: Nov-1966   From: Feb-1997   To: Mar-1997  )

Resigned Director: PAUL JAMES PARNIS ( DOB: Feb-1963   From: Mar-1997   To: Aug-2005  )

Resigned Director: GORDON WRIGHT PROVAN (   From: Jan-1999   To: Jul-1999  )

Resigned Director: NEALE GORDON PROVAN ( DOB: Oct-1967   From: Mar-1997   To: Sep-2013  )

Resigned Director: BRIAN WILKINSON ( DOB: Feb-1956   From: Mar-2015   To: Feb-2018  )

Resigned Secretary: ACCESS REGISTRARS LIMITED (   From: Feb-1997   To: Feb-1997  )

Resigned Secretary: NEIL AYTON (   From: Sep-2013   To: Jul-2015  )

Resigned Secretary: CASPAR BEN BRANSON (   From: Jun-2017   To: Nov-2017  )

Resigned Secretary: ANTHONY STEPHEN DYER (   From: Jul-2015   To: Jun-2017  )

Resigned Secretary: GORDON HOLT ( DOB: Nov-1942   From: Feb-1997   To: Mar-1997  )

Resigned Secretary: ANNE-MARIE PALMER (   From: May-2022   To: Jan-2023  )

Resigned Secretary: PAUL JAMES PARNIS ( DOB: Feb-1963   From: Mar-1997   To: Dec-2000  )

Resigned Secretary: PRISM COSEC (   From: Nov-2021   To: Apr-2022  )

Resigned Secretary: KATIE MARY SELVES (   From: Dec-2017   To: Nov-2021  )

Resigned Secretary: RAJESH SHAMJI THAKRAR ( DOB: Apr-1962   From: Dec-2000   To: Sep-2013  )

Persons of Significant Control:

Matchtech Group (Holdings) Limited, 1450 Parkway, Whiteley, Fareham, PO15 7AF, England: Ownership of shares – 75% or more (Notified: 2016-07-01)

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