Gattaca Projects Limited

Active03312947 Private limited company
Incorporated
5 February 1997 (29 years)
Previously known as
Application Services Limited (until 17 November 2021)
Application Projects Professional Services Limited (until 19 March 1997)
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1450 Parkway Solent Business Park
Whiteley
Fareham
PO15 7AF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Spickett, Mark Frederick
Secretary · Appointed 1 January 2023
Director · Appointed 1 April 2022
British
Born October 1979 (47)
Director · Appointed 1 April 2022
British
Born March 1979 (47)
Officer history (22 former)
1 January 2023
Appointed Spickett, Mark Frederick as Secretary
1 January 2023
Resigned Palmer, Anne-Marie as Secretary
1 May 2022
Appointed Palmer, Anne-Marie as Secretary
30 April 2022
Resigned Prism Cosec as Corporate Secretary
1 April 2022
Appointed Whittaker, Oliver David as Director
1 April 2022
Appointed Wragg, Matthew Howard as Director
1 April 2022
Resigned Freeguard, Kevin as Director
1 April 2022
Resigned Farzad, Salar as Director
6 November 2021
Appointed Prism Cosec as Corporate Secretary
5 November 2021
Resigned Selves, Katie Mary as Secretary
5 November 2019
Resigned Lewis, Keith John as Director
28 October 2019
Appointed Freeguard, Kevin as Director
7 February 2018
Appointed Farzad, Salar as Director
7 February 2018
Appointed Lewis, Keith John as Director
7 February 2018
Resigned Wilkinson, Brian as Director
1 December 2017
Appointed Selves, Katie Mary as Secretary
30 November 2017
Resigned Branson, Caspar Ben as Secretary
9 June 2017
Appointed Branson, Caspar Ben as Secretary
6 June 2017
Resigned Dyer, Anthony Stephen as Secretary
6 June 2017
Resigned Dyer, Anthony Stephen as Director
17 July 2015
Appointed Dyer, Anthony Stephen as Secretary
17 July 2015
Resigned Ayton, Neil as Secretary
12 June 2015
Resigned Feest, Stuart Thomas Rex as Director
24 March 2015
Appointed Wilkinson, Brian as Director
28 January 2015
Resigned Gunn, Adrian Paul as Director
6 September 2013
Resigned Provan, Neale Gordon as Director
6 September 2013
Appointed Feest, Stuart Thomas Rex as Director
6 September 2013
Appointed Dyer, Anthony Stephen as Director
6 September 2013
Resigned Thakrar, Rajesh Shamji as Secretary
6 September 2013
Appointed Ayton, Neil as Secretary
5 September 2013
Appointed Gunn, Adrian Paul as Director
9 August 2005
Resigned Parnis, Paul James as Director
1 December 2000
Appointed Thakrar, Rajesh Shamji as Secretary
1 December 2000
Resigned Parnis, Paul James as Secretary
1 July 1999
Resigned Provan, Gordon Wright as Director
1 January 1999
Appointed Provan, Gordon Wright as Director
3 March 1997
Appointed Parnis, Paul James as Director
3 March 1997
Appointed Provan, Neale Gordon as Director
3 March 1997
Appointed Parnis, Paul James as Secretary
3 March 1997
Resigned Holt, Gordon as Secretary
3 March 1997
Resigned Lipizzi, Josue Adamo as Director
5 February 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
5 February 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
5 February 1997
Appointed Access Nominees Limited as Corporate Nominee Director
5 February 1997
Resigned Access Nominees Limited as Corporate Nominee Director
5 February 1997
Appointed Holt, Gordon as Secretary
5 February 1997
Appointed Lipizzi, Josue Adamo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 07890835

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Matchtech Group (Holdings) Limited Owns 75–100% of shares
Gattaca Projects Limited This company Owns 75–100% of shares
Matchtech Group (UK) Limited Owns 75–100% of shares
HC 1344 Limited Owns 75–100% of shares
Resourcing Solutions Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Other filing
6 February 2026Other filing
6 February 2026Accounts filing
6 February 2026Audit exemption subsidiary accounts31 July 2025
19 December 2025Confirmation statement with no updates19 December 2025
Show all recent filings

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