About

Registered Number: 05108287
Date of Incorporation: 21/04/2004 (16 years and 1 month ago)
Company Status: Active
Registered Address: Abingdon House Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, PO5 1DS,

 

Based in Southsea, Gattica Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEMPLE, Mark Allen 21 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Allen Temple/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 26 April 2018
MR01 - N/A 18 January 2018
AD01 - Change of registered office address 27 November 2017
AA - Annual Accounts 16 November 2017
MR01 - N/A 08 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 05 May 2015
CH01 - Change of particulars for director 01 May 2015
AR01 - Annual Return 04 June 2014
CH01 - Change of particulars for director 04 June 2014
AA - Annual Accounts 01 June 2014
AD01 - Change of registered office address 07 January 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 25 April 2012
CERTNM - Change of name certificate 29 February 2012
AD01 - Change of registered office address 29 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AD01 - Change of registered office address 25 March 2011
MG01 - Particulars of a mortgage or charge 12 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 23 April 2010
CH04 - Change of particulars for corporate secretary 23 April 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 09 June 2008
287 - Change in situation or address of Registered Office 11 December 2007
AA - Annual Accounts 06 December 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 13 January 2006
225 - Change of Accounting Reference Date 27 May 2005
363s - Annual Return 04 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
288c - Notice of change of directors or secretaries or in their particulars 04 June 2004
288c - Notice of change of directors or secretaries or in their particulars 03 June 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
NEWINC - New incorporation documents 21 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2017 Outstanding

N/A

A registered charge 01 June 2017 Outstanding

N/A

Legal charge 04 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.