Active
Company Information for 8 TECH LIMITED
5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT,
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Company Registration Number
04910899
Private Limited Company
Active |
Company Name | |
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8 TECH LIMITED | |
Legal Registered Office | |
5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT Other companies in EX1 | |
Company Number | 04910899 | |
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Company ID Number | 04910899 | |
Date formed | 2003-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB435839858 |
Last Datalog update: | 2024-10-05 21:46:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
8 TECH EXPRESS LIMITED | CHURCH HOUSE BINFIELD ROAD SHURLOCK ROW READING RG10 0QJ | Active | Company formed on the 2024-05-10 | |
8 TECH HOMES LIMITED | 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | Active | Company formed on the 2021-04-20 | |
8 TECH HOMES (FROGMIRE) LIMITED | 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | Active | Company formed on the 2022-03-29 | |
8 TECH HOMES (THE BARLEYS) LIMITED | 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | Active | Company formed on the 2022-03-23 | |
8 TECH HOMES (TORQUAY) LIMITED | 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT | Active | Company formed on the 2022-03-21 | |
8 TECH REFRIGERATION LIMITED | BOUNDARY ROAD EAST WALL DUBLIN 3 | Dissolved | Company formed on the 1998-06-29 | |
8 TECHNICAL CONSULTANCY LTD | 3rd Floor 86-90 Paul Street London EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2014-08-18 | |
8 TECHNOLOGIES LTD | ALLAN HOUSE 10 JOHN PRINCES STREET LONDON UNITED KINGDOM W1G 0AH | Dissolved | Company formed on the 2011-10-10 | |
8 TECHNOLOGY PTY LTD | NSW 2050 | Active | Company formed on the 2014-02-10 | |
8 TECHNOLOGY GROUP LTD | TURING BUILDING, EXETER SCIENCE PARK BABBAGE WAY CLYST HONITON EXETER EX5 2FN | Active | Company formed on the 2017-07-11 | |
8 TECHNOLOGY LIMITED | Unknown | Company formed on the 2017-07-20 | ||
8 TECHNOLOGY PTE. LTD. | VERDE CRESCENT Singapore 688532 | Active | Company formed on the 2019-08-13 | |
8 TECHNOLOGIES LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2018-07-24 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RUSSELL HILL |
||
MARTIN RUSSELL JOHN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN CLIVE CARTER |
Company Secretary | ||
NORMAN CLIVE CARTER |
Director | ||
HILARY SUSAN HILL |
Director | ||
MARTIN RUSSELL JOHN HILL |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
8 TECHNOLOGY GROUP LTD | Director | 2017-07-27 | CURRENT | 2017-07-11 | Active | |
8 HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
EIGHT TECHNOLOGY LIMITED | Director | 2013-07-02 | CURRENT | 2003-05-12 | Active | |
8 TECHNOLOGY GROUP LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
8 HOLDINGS LIMITED | Director | 2009-03-31 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
EIGHT TECHNOLOGY LIMITED | Director | 2008-02-04 | CURRENT | 2003-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr James Russell Hill on 2021-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049108990002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RUSSELL JOHN HILL | |
PSC07 | CESSATION OF 8 TECHNOLOGY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of 8 Technology Group Limited as a person with significant control on 2020-07-08 | |
PSC07 | CESSATION OF 8 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for 8 Holdings Limited as a person with significant control on 2019-11-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049108990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108990002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Russell Hill on 2019-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049108990001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CLIVE CARTER | |
TM02 | Termination of appointment of Norman Clive Carter on 2017-07-27 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLIVE CARTER / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 30/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMAN CLIVE CARTER on 2016-03-30 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB United Kingdom | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Russell John Hill on 2013-09-01 | |
CH01 | Director's details changed for Martin Russell John Hill on 2013-05-01 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM THIRD FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY UNITED KINGDOM | |
AR01 | 24/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM SECOND FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 05/12/03--------- £ SI 50@1=50 £ IC 50/100 | |
88(2)R | AD 05/12/03--------- £ SI 49@1=49 £ IC 1/50 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 461 LIMITED CERTIFICATE ISSUED ON 06/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2013-07-31 | £ 816,966 |
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Creditors Due Within One Year | 2012-07-31 | £ 371,700 |
Creditors Due Within One Year | 2012-07-31 | £ 371,700 |
Creditors Due Within One Year | 2011-07-31 | £ 149,247 |
Creditors and other liabilities
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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 8 TECH LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 29,506 |
Cash Bank In Hand | 2012-07-31 | £ 9,955 |
Cash Bank In Hand | 2012-07-31 | £ 9,955 |
Cash Bank In Hand | 2011-07-31 | £ 1,201 |
Current Assets | 2013-07-31 | £ 32,506 |
Current Assets | 2012-07-31 | £ 310,585 |
Current Assets | 2012-07-31 | £ 310,585 |
Current Assets | 2011-07-31 | £ 119,006 |
Debtors | 2013-07-31 | £ 3,000 |
Debtors | 2012-07-31 | £ 300,630 |
Debtors | 2012-07-31 | £ 300,630 |
Debtors | 2011-07-31 | £ 117,805 |
Shareholder Funds | 2013-07-31 | £ 136,540 |
Shareholder Funds | 2012-07-31 | £ 4,885 |
Shareholder Funds | 2012-07-31 | £ 4,885 |
Shareholder Funds | 2011-07-31 | £ 35,759 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 8 TECH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |