GATTACA PROJECTS LIMITED
Overview
| Company Name | GATTACA PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03312947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GATTACA PROJECTS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is GATTACA PROJECTS LIMITED located?
| Registered Office Address | 1450 Parkway Solent Business Park Whiteley PO15 7AF Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATTACA PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLICATION SERVICES LIMITED | Mar 19, 1997 | Mar 19, 1997 |
| APPLICATION PROJECTS PROFESSIONAL SERVICES LIMITED | Feb 05, 1997 | Feb 05, 1997 |
What are the latest accounts for GATTACA PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GATTACA PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for GATTACA PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 13 pages | AA | ||
legacy | 126 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 12 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 150 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Oliver Whittaker on Apr 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Anne-Marie Palmer as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mark Frederick Spickett as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Prism Cosec as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Appointment of Ms Anne-Marie Palmer as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 16 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
Who are the officers of GATTACA PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPICKETT, Mark Frederick | Secretary | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire United Kingdom | 303938420001 | |||||||||||
| WHITTAKER, Oliver | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire | England | British | Chief Financial Officer | 294372550001 | ||||||||
| WRAGG, Matthew Howard | Director | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire United Kingdom | England | British | Chief Executive Officer | 166547300001 | ||||||||
| AYTON, Neil | Secretary | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 United Kingdom | British | 181497150001 | ||||||||||
| BRANSON, Caspar Ben | Secretary | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire | 233876820001 | |||||||||||
| DYER, Anthony Stephen | Secretary | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire | 200559110001 | |||||||||||
| HOLT, Gordon | Secretary | 25 Brantwood Gardens EN2 7LY Enfield Middlesex | British | 2871150001 | ||||||||||
| PALMER, Anne-Marie | Secretary | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire | 295461720001 | |||||||||||
| PARNIS, Paul James | Secretary | Westoe Lisvane Road Llanishen CF4 5SE Cardiff | British | Computer Consultant | 43161950003 | |||||||||
| SELVES, Katie Mary | Secretary | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire | 241113800001 | |||||||||||
| THAKRAR, Rajesh Shamji | Secretary | Floor Queens House 2 Holly Road TW1 4EG Twickenham 4th Middlesex | British | 67003360002 | ||||||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||||||
| PRISM COSEC | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 202141070001 | ||||||||||
| DYER, Anthony Stephen | Director | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire United Kingdom | United Kingdom | British | Director | 165459370001 | ||||||||
| FARZAD, Salar | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire | England | British | Chief Financial Officer | 123373440001 | ||||||||
| FEEST, Stuart Thomas Rex | Director | Parkway Solent Business Park Whiteley PO15 7AF Fareham 1450 Hampshire United Kingdom | England | British | Director | 156635680001 | ||||||||
| FREEGUARD, Kevin | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire | United Kingdom | British | Chief Executive Officer | 263840290001 | ||||||||
| GUNN, Adrian Paul | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire United Kingdom | England | British | Director | 72402780002 | ||||||||
| LEWIS, Keith John | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire | United Kingdom | British | Chief Operating Officer | 168256410001 | ||||||||
| LIPIZZI, Josue Adamo | Director | 35 Shrublands Close IG7 5EA Chigwell Essex | British | Director | 42139200001 | |||||||||
| PARNIS, Paul James | Director | Westoe Lisvane Road Llanishen CF4 5SE Cardiff | British | Computer Consultant | 43161950003 | |||||||||
| PROVAN, Gordon Wright | Director | 47 Maguire Drive Frimley GU16 5RY Camberley Surrey | British | Director | 52823480003 | |||||||||
| PROVAN, Neale Gordon | Director | 2 Holly Road TW1 4EG Twickenham 4th Floor Queens House Middlesex | United Kingdom | British | Company Director | 62999290003 | ||||||||
| WILKINSON, Brian | Director | Solent Business Park Whiteley PO15 7AF Fareham 1450 Parkway Hampshire | United Kingdom | British | Chief Executive | 183371310002 | ||||||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of GATTACA PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matchtech Group (Holdings) Limited | Jul 01, 2016 | Parkway Whiteley PO15 7AF Fareham 1450 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0