Gattaca Projects Limited

03312947

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1450 PARKWAY SOLENT BUSINESS PARK, FAREHAM, PO15 7AF

Incorporated 05/02/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

Officers

Mr Oliver David Whittaker

director · Since 01/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 23 other boards

Mr Matthew Howard Wragg

director · Since 01/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Mr Mark Frederick Spickett

secretary · Since 01/01/2023

Persons with Significant Control

Matchtech Group (Holdings) Limited

75–100% shares

1450, Parkway, Fareham, PO15 7AF

Reg: 07890835 · England And Wales · Limited Liability Company

Notified 01/07/2016

Charges2 outstanding

Charge

satisfied

HSBC BANK PLC

Created 12/04/2017Registered 18/04/2017Satisfied 06/11/2020

Charge

satisfied

HSBC BANK PLC

Created 20/10/2016Registered 24/10/2016Satisfied 06/11/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 11/01/2016Registered 11/01/2016

charge

outstanding

C.N.C. INVESTMENTS LIMITED

Created 09/08/2007Registered 18/08/2007

charge

satisfied

VENTURE FINANCE PLC

Created 25/01/1999Registered 29/01/1999Satisfied 26/01/2015

charge

satisfied

VENTURE FACTORS PLC

Created 17/09/1997Registered 19/09/1997Satisfied 26/01/2015