MATCHTECH ENGINEERING LIMITED

Profile MATCHTECH ENGINEERING LIMITED

Actual on 01.03.2021
Company name
MATCHTECH ENGINEERING LIMITED
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Company number
02526418
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 July 1990
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1450 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, HAMPSHIRE, FAREHAM, PO15 7AF
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PSC and Officers MATCHTECH ENGINEERING LIMITED

Officers

(as of 19.09.2020)

FARZAD, Salar
Status: Active
Appointed on: Wednesday, 07 February 2018
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MATERNA, George Douglas Peter
Status: Active
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SELVES, Katie Mary
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Role: Secretary
RAINE, Paul John
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Friday, 06 February 2009
Correspondence address: Tanglewood, Winchester Road Botley, Southampton, SO32 2DH
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
AYTON, Neil
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Friday, 17 July 2015
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
MATERNA, George Douglas Peter
Status: Not active
Resigned on: Monday, 15 September 2008
Correspondence address: 4 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA
Role: Secretary
WHITE, Andrew Francis
Status: Not active
Resigned on: Monday, 16 June 2014
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRANSON, Caspar Ben
Status: Not active
Appointed on: Friday, 09 June 2017
Resigned on: Thursday, 30 November 2017
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Role: Secretary
LEWIS, Keith John
Status: Not active
Appointed on: Wednesday, 07 February 2018
Resigned on: Tuesday, 05 November 2019
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
DYER, Anthony Stephen
Status: Not active
Appointed on: Friday, 17 July 2015
Resigned on: Tuesday, 06 June 2017
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Role: Secretary
DYER, Anthony Stephen
Status: Not active
Appointed on: Friday, 02 November 2012
Resigned on: Tuesday, 06 June 2017
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Chief Finance Officer
Country of residence: United Kingdom
WILKINSON, Brian
Status: Not active
Appointed on: Tuesday, 24 March 2015
Resigned on: Wednesday, 07 February 2018
Correspondence address: 1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Chief Executive
Country of residence: England
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Person with significant control

(as of 01.03.2021)

Matchtech Group (Holdings) Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 1450 Fareham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control