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Home > England & Wales Companies > EIGHT TECHNOLOGY LIMITED
Company Information for

EIGHT TECHNOLOGY LIMITED

TURING BUILDING, EXETER SCIENCE PARK BABBAGE WAY, CLYST HONITON, EXETER, EX5 2FN,
Company Registration Number
04760989
Private Limited Company
Active

Company Overview

About Eight Technology Ltd
EIGHT TECHNOLOGY LIMITED was founded on 2003-05-12 and has its registered office in Exeter. The organisation's status is listed as "Active". Eight Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EIGHT TECHNOLOGY LIMITED
 
Legal Registered Office
TURING BUILDING, EXETER SCIENCE PARK BABBAGE WAY
CLYST HONITON
EXETER
EX5 2FN
Other companies in EX1
 
Filing Information
Company Number 04760989
Company ID Number 04760989
Date formed 2003-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB844300063  GB379398524  
Last Datalog update: 2024-10-05 11:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGHT TECHNOLOGY LIMITED
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Companies with same name EIGHT TECHNOLOGY LIMITED
The following companies were found which have the same name as EIGHT TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EIGHT TECHNOLOGY LTD. 4576 WESTBROOKE ROAD BLACKFALDS ALBERTA T4M 0K2 Dissolved Company formed on the 2017-06-22
EIGHT TECHNOLOGY INC Delaware Unknown

Company Officers of EIGHT TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
MARK BENNETT
 Director 2017-08-01
JAMES RUSSELL HILL
 Director 2013-07-02
MARTIN RUSSELL JOHN HILL
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN CLIVE CARTER
 Company Secretary 2003-08-01 2017-07-27
NORMAN CLIVE CARTER
 Director 2003-08-01 2017-07-27
JAMES JOHN ROXBURGH
 Director 2016-06-01 2017-05-01
HILARY SUSAN HILL
 Director 2007-02-07 2008-02-04
MARTIN RUSSELL JOHN HILL
 Director 2003-08-01 2007-02-07
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 2003-05-12 2003-08-01
BLAKELAW DIRECTOR SERVICES LIMITED
 Nominated Director 2003-05-12 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RUSSELL HILL 8 TECHNOLOGY GROUP LTD Director 2017-07-27 CURRENT 2017-07-11 Active
JAMES RUSSELL HILL 8 HOLDINGS LIMITED Director 2017-07-27 CURRENT 2007-05-23 Active - Proposal to Strike off
JAMES RUSSELL HILL 8 TECH LIMITED Director 2017-07-27 CURRENT 2003-09-24 Active
MARTIN RUSSELL JOHN HILL 8 TECHNOLOGY GROUP LTD Director 2017-07-11 CURRENT 2017-07-11 Active
MARTIN RUSSELL JOHN HILL 8 HOLDINGS LIMITED Director 2009-03-31 CURRENT 2007-05-23 Active - Proposal to Strike off
MARTIN RUSSELL JOHN HILL 8 TECH LIMITED Director 2008-02-04 CURRENT 2003-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-22Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-17CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-06-17APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIOVANNI PAGE-MORRIS
2024-06-17APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE THOMAS
2024-03-18Director's details changed for Mr Boris Antoine Rene Huard on 2024-03-18
2024-03-18Director's details changed for Mr Brian Robert Aird on 2024-03-18
2024-03-15DIRECTOR APPOINTED MR BRIAN ROBERT AIRD
2024-03-15DIRECTOR APPOINTED MR BORIS ANTOINE RENE HUARD
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-16CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSSELL JOHN HILL
2023-01-05DIRECTOR APPOINTED MR CHRISTOPHER BULPITT
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BREWER
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 047609890006
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL HILL
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL HILL
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047609890004
2022-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047609890004
2022-07-11MR05All of the property or undertaking has been released from charge for charge number 047609890005
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-02Previous accounting period extended from 11/12/21 TO 31/12/21
2022-02-02AA01Previous accounting period extended from 11/12/21 TO 31/12/21
2021-12-10AA11/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14AP01DIRECTOR APPOINTED MR IAN DAVID BREWER
2021-09-10AA01Previous accounting period shortened from 31/07/21 TO 11/12/20
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047609890005
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047609890003
2020-12-19SH10Particulars of variation of rights attached to shares
2020-12-19SH08Change of share class name or designation
2020-12-19MEM/ARTSARTICLES OF ASSOCIATION
2020-12-19RES12Resolution of varying share rights or name
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047609890004
2020-07-23CH01Director's details changed for Mr Steven Lee Thomas on 2020-07-22
2020-07-15PSC05Change of details for 8 Technology Group Limited as a person with significant control on 2020-07-08
2020-07-15PSC07CESSATION OF 8 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14PSC02Notification of 8 Technology Group Limited as a person with significant control on 2020-04-17
2020-07-14PSC07CESSATION OF R & B TRUST CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-04-17AP01DIRECTOR APPOINTED MR STEVEN LEE THOMAS
2020-02-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047609890002
2019-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 047609890003
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CH01Director's details changed for Mr James Russell Hill on 2019-01-18
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM Centenary House Pensinula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom
2018-10-11PSC05Change of details for 8 Holdings Limited as a person with significant control on 2018-10-11
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 180002
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-03-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AP01DIRECTOR APPOINTED MR MARK BENNETT
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047609890002
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CLIVE CARTER
2017-08-07TM02Termination of appointment of Norman Clive Carter on 2017-07-27
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 180002
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN ROXBURGH
2017-03-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AP01DIRECTOR APPOINTED MR JAMES JOHN ROXBURGH
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 180002
2016-05-25AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30CH03SECRETARY'S DETAILS CHNAGED FOR NORMAN CLIVE CARTER on 2016-03-30
2016-03-30CH01Director's details changed for Norman Clive Carter on 2016-03-30
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 180002
2015-05-14AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-14CH01Director's details changed for Mr James Russell Hill on 2015-05-12
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM C/O RAWLENCE & BROWNE UNIT 17 LANCASTER ROAD SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 180002
2014-05-27AR0112/05/14 FULL LIST
2014-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL HILL / 01/05/2014
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 01/05/2014
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-16AP01DIRECTOR APPOINTED JAMES RUSSELL HILL
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 01/09/2013
2013-06-14AR0112/05/13 FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 09/05/2013
2013-04-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-22AR0112/05/12 FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O C/O RAWLENCE & BROWNE UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB UNITED KINGDOM
2012-05-16SH0110/04/12 STATEMENT OF CAPITAL GBP 180002
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O RAWLENCE & BROWNE, 3RD FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY UNITED KINGDOM
2011-06-07AR0112/05/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SECOND FLOOR CROSS KEYS HOUSE 22 QUEEN STREE SALISBURY WILTSHIRE SP1 1EY
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-02AR0112/05/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-12363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-24AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HILL / 01/04/2008
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288bDIRECTOR RESIGNED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-19363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS; AMEND
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2006-07-03363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-01363aRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-07363aRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-0588(2)RAD 01/08/03--------- £ SI 1@1=1 £ IC 1/2
2004-01-15225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288bSECRETARY RESIGNED
2003-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-06-17CERTNMCOMPANY NAME CHANGED BLAKEDEW 441 LIMITED CERTIFICATE ISSUED ON 17/06/03
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EIGHT TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EIGHT TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-23 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 353,993
Creditors Due Within One Year 2012-07-31 £ 383,176
Creditors Due Within One Year 2012-07-31 £ 383,176
Creditors Due Within One Year 2011-07-31 £ 321,359
Provisions For Liabilities Charges 2013-07-31 £ 2,382

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2020-12-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIGHT TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 180,002
Called Up Share Capital 2012-07-31 £ 180,002
Called Up Share Capital 2012-07-31 £ 180,002
Cash Bank In Hand 2013-07-31 £ 288,333
Cash Bank In Hand 2012-07-31 £ 89,534
Cash Bank In Hand 2012-07-31 £ 89,534
Cash Bank In Hand 2011-07-31 £ 102,723
Current Assets 2013-07-31 £ 1,159,511
Current Assets 2012-07-31 £ 796,560
Current Assets 2012-07-31 £ 796,560
Current Assets 2011-07-31 £ 547,118
Debtors 2013-07-31 £ 871,178
Debtors 2012-07-31 £ 707,026
Debtors 2012-07-31 £ 707,026
Debtors 2011-07-31 £ 444,395
Shareholder Funds 2013-07-31 £ 816,522
Shareholder Funds 2012-07-31 £ 418,563
Shareholder Funds 2012-07-31 £ 418,563
Shareholder Funds 2011-07-31 £ 230,600
Tangible Fixed Assets 2013-07-31 £ 13,386
Tangible Fixed Assets 2012-07-31 £ 5,179
Tangible Fixed Assets 2012-07-31 £ 5,179
Tangible Fixed Assets 2011-07-31 £ 4,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EIGHT TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

EIGHT TECHNOLOGY LIMITED owns 1 domain names.

8tech.co.uk  

Trademarks
We have not found any records of EIGHT TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EIGHT TECHNOLOGY LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EIGHT TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGHT TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EIGHT TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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