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Gattaca Solutions Limited (Companies House Registration Number 06899087) is a private limited company established on 2009-05-07. This enterprise was registered at 1450 Parkway, Fareham PO15 7AF. Changed on 2016-07-27, the previous name this enterprise used was Elemense Limited. Gattaca Solutions Limited is operating under Standard Industrial Classification code: 78109 that means "other activities of employment placement agencies".

Company details

Name	Gattaca Solutions Limited
Number	06899087
Date of Incorporation:	2009-05-07
End of financial year:	31 July
Address:	1450 Parkway, Fareham, PO15 7AF
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Matthew W. (appointed on 01 April 2022), Oliver W. (appointment date: 01 April 2022). 1 secretary is present: Mark S. (appointed on 01 January 2023). The official register reports 1 person of significant control - Matchtech Group (Holdings) Limited, a firm that is located at Parkway, Whiteley, PO15 7AF Fareham. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Matchtech Group (Holdings) Limited

30 June 2016

Address	1450 Parkway, Whiteley, Fareham, PO15 7AF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07890835
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022 filed on: 17th, May 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022 filed on: 17th, May 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 2nd, May 2023 \| accounts	Free Download (150 pages)
(CH01) On Fri, 1st Apr 2022 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sun, 1st Jan 2023 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AP03) On Sun, 1st Jan 2023, company appointed a new person to the position of a secretary filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Sat, 30th Apr 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP03) On Sun, 1st May 2022, company appointed a new person to the position of a secretary filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Jul 2021 filed on: 27th, April 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 27th, April 2022 \| accounts	Free Download (134 pages)
(CH01) On Fri, 22nd Apr 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Apr 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 1st Apr 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 5th Nov 2021 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AP04) On Sat, 6th Nov 2021, company appointed a new person to the position of a secretary filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 13th, May 2021 \| accounts	Free Download (139 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 13th, May 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Mon, 12th Oct 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 31st, July 2020 \| accounts	Free Download (134 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Jul 2019 filed on: 31st, July 2020 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, November 2019 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th Nov 2019 filed on: 8th, November 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 28th Oct 2019 new director was appointed. filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 7th, May 2019 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Jul 2018 filed on: 7th, May 2019 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 1st, August 2018 \| accounts	Free Download (103 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 27th, July 2018 \| accounts	Free Download (103 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Jul 2017 filed on: 27th, July 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Wed, 7th Feb 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Feb 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 7th Feb 2018 new director was appointed. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Nov 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Dec 2017, company appointed a new person to the position of a secretary filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 6th Jun 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(AP03) On Fri, 9th Jun 2017, company appointed a new person to the position of a secretary filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 6th Jun 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Jul 2016 filed on: 21st, April 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 27th Jul 2016 filed on: 27th, July 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 26th May 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Fri, 31st Jul 2015 filed on: 8th, May 2016 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Fri, 14th Aug 2015 filed on: 28th, August 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 17th Jul 2015 filed on: 28th, August 2015 \| officers	Free Download (1 page)
(AP03) On Fri, 17th Jul 2015, company appointed a new person to the position of a secretary filed on: 28th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 22nd May 2015: 1.00 GBP capital
(AP01) On Tue, 24th Mar 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Jul 2014 filed on: 27th, March 2015 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on Wed, 28th Jan 2015 filed on: 12th, February 2015 \| officers
(AUD) Resignation of an auditor filed on: 26th, June 2014 \| auditors	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 4th Jun 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Jul 2013 filed on: 11th, April 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
(CH01) On Mon, 3rd Jun 2013 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(CH03) On Mon, 3rd Jun 2013 secretary's details were changed filed on: 3rd, June 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Jul 2012 filed on: 6th, December 2012 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Mon, 15th Oct 2012 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 15th Oct 2012 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, June 2012 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th May 2012 filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
(AP01) On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Jul 2011 filed on: 29th, November 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th May 2011 filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 14th, June 2011 \| auditors	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
(AP01) On Tue, 4th Jan 2011 new director was appointed. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Jan 2011 new director was appointed. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 4th Jan 2011 new director was appointed. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th May 2010 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Jul 2010 filed on: 16th, April 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, May 2009 \| incorporation	Free Download (11 pages)

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