EIGHT TECHNOLOGY LIMITED - EXETER


Company Profile Company Filings

Overview

EIGHT TECHNOLOGY LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
EIGHT TECHNOLOGY LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04760989. The accounts status is FULL and accounts are next due on 30/09/2024.

EIGHT TECHNOLOGY LIMITED - EXETER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TURING BUILDING, EXETER SCIENCE PARK BABBAGE WAY
EXETER
EX5 2FN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LEE THOMAS Jun 1975 British Director 2020-04-01 CURRENT
MR GEOFFREY PAGE-MORRIS Jun 1963 British Director 2020-04-01 CURRENT
MR BORIS ANTOINE RENE HUARD Mar 1972 French Director 2024-03-15 CURRENT
MR CHRISTOPHER BULPITT Nov 1985 British Director 2023-01-05 CURRENT
MR BRIAN ROBERT AIRD Feb 1967 British Director 2024-03-15 CURRENT
MARTIN RUSSELL JOHN HILL Mar 1956 British Director 2003-08-01 UNTIL 2007-02-07 RESIGNED
MARTIN RUSSELL JOHN HILL Mar 1956 British Director 2008-02-04 UNTIL 2023-01-25 RESIGNED
MR JAMES RUSSELL HILL Feb 1983 British Director 2013-07-02 UNTIL 2022-08-30 RESIGNED
HILARY SUSAN HILL Feb 1958 British Director 2007-02-07 UNTIL 2008-02-04 RESIGNED
NORMAN CLIVE CARTER Jul 1954 British Director 2003-08-01 UNTIL 2017-07-27 RESIGNED
IAN DAVID BREWER Jul 1966 British Director 2021-09-01 UNTIL 2022-11-23 RESIGNED
MR MARK BENNETT Jul 1974 British Director 2017-08-01 UNTIL 2021-02-28 RESIGNED
NORMAN CLIVE CARTER Jul 1954 British Secretary 2003-08-01 UNTIL 2017-07-27 RESIGNED
MR JAMES JOHN ROXBURGH Jul 1974 British Director 2016-06-01 UNTIL 2017-05-01 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-12 UNTIL 2003-08-01 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2003-05-12 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
8 Technology Group Limited 2020-04-17 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
8 Holdings Limited 2016-04-06 - 2020-07-08 Exeter   Voting rights 75 to 100 percent
Right to appoint and remove directors
R & B Trust Corporation Limited 2016-04-06 - 2020-04-17 Salisbury   Wiltshire Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Eight Technology Limited - Period Ending 2020-12-11 2021-12-11 11-12-2020 £1,233,905 Cash £2,998,951 equity
Eight Technology Limited - Period Ending 2020-07-31 2021-05-04 31-07-2020 £1,371,169 Cash £2,251,128 equity
Eight Technology Limited - Period Ending 2018-07-31 2019-04-18 31-07-2018 £494,181 Cash £1,491,806 equity
Abbreviated Company Accounts - EIGHT TECHNOLOGY LIMITED 2016-05-04 31-07-2015 £289,220 Cash £669,486 equity

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