8OVER8 LIMITED - BELFAST


Company Profile Company Filings

Overview

8OVER8 LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
8OVER8 LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: NI038284. The accounts status is FULL.

8OVER8 LIMITED - BELFAST

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

DONEGALL HOUSE
BELFAST
BT1 5GB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2018 14/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SINGER KIDD Jun 1970 British Director 2015-01-04 CURRENT
MRS CLAIRE DENTON Secretary 2015-07-16 CURRENT
DECLAN GRIBBIN Jul 1969 Northern Irish Director 2000-06-02 CURRENT
MR DAVID MATHEW WARD Feb 1976 British Director 2016-07-08 CURRENT
MS CLARE COLHOUN Feb 1964 Irish Director 2002-01-29 UNTIL 2018-09-14 RESIGNED
MANUELA CIMINI May 1959 Italian Director 2000-06-15 UNTIL 2002-01-29 RESIGNED
MR JOHN KELLY Jun 1945 Irish Director 2000-06-02 UNTIL 2002-11-03 RESIGNED
MR RICHARD LONGDON Dec 1955 British Director 2015-01-04 UNTIL 2016-12-31 RESIGNED
GERALD FRANCIS MCGURGAN Aug 1969 Irish Director 2000-04-03 UNTIL 2015-01-05 RESIGNED
MARGARET MARY PRUNTY Apr 1969 Irish Director 2000-04-03 UNTIL 2015-01-05 RESIGNED
MAURIZIO NARDI Mar 1969 Italian Director 2002-02-06 UNTIL 2006-05-24 RESIGNED
ALBERTO GIOVANNI PINCHERLE Mar 1970 Italian Director 2002-01-29 UNTIL 2002-06-21 RESIGNED
PETER HELMUT TRAY Oct 1931 Uk Director 2000-06-02 UNTIL 2015-01-05 RESIGNED
MR AIDEN JAMES BERNARD MCCAUGHEY May 1963 Irish Director 2000-06-02 UNTIL 2004-06-02 RESIGNED
MR DAVID WARD Secretary 2015-01-05 UNTIL 2015-07-16 RESIGNED
MARY PRUNTY Apr 1969 Secretary 2000-04-03 UNTIL 2015-01-05 RESIGNED
MR MARTYN THOMAS WARD Dec 1965 British Director 2015-03-13 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aveva Solutions Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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