Company information:
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)