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Home > England & Wales Companies > DV8 TECHNOLOGY LTD
Company Information for

DV8 TECHNOLOGY LTD

BUILDING 500 DASHWOOD LANG ROAD, BORNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2NX,
Company Registration Number
08354829
Private Limited Company
Active

Company Overview

About Dv8 Technology Ltd
DV8 TECHNOLOGY LTD was founded on 2013-01-10 and has its registered office in Addlestone. The organisation's status is listed as "Active". Dv8 Technology Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DV8 TECHNOLOGY LTD
 
Legal Registered Office
BUILDING 500 DASHWOOD LANG ROAD
BORNE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2NX
Other companies in WR10
 
Previous Names
DV9 TECHNOLOGY LIMITED21/01/2013
Filing Information
Company Number 08354829
Company ID Number 08354829
Date formed 2013-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:02:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DV8 TECHNOLOGY LTD
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Company Officers of DV8 TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
NICHOLAS PETER WALLIS
 Director 2013-01-10
SAMANTHA ALICIA WOOD
 Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ALFRED HALL
 Director 2013-01-11 2015-01-13
STUART ALFRED HALL
 Director 2013-01-10 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER WALLIS OBAN LIMITED Director 2017-04-01 CURRENT 1998-07-27 Active
NICHOLAS PETER WALLIS DV7 TECHNOLOGY LTD Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2014-10-21
NICHOLAS PETER WALLIS GYRO TECHNOLOGIES LIMITED Director 2011-10-28 CURRENT 2011-10-28 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
2023-09-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18DIRECTOR APPOINTED LEIGH GERARD RIGG
2023-08-16Amended accounts made up to 2021-12-31
2023-07-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER
2023-05-23Director's details changed for James Kenneth Bonnor on 2023-05-11
2023-05-03DIRECTOR APPOINTED ANDREW JOHN DERBYSHIRE
2023-02-24CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-12AA01Previous accounting period shortened from 31/12/22 TO 30/09/22
2022-12-05AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2022-10-03
2022-12-05AP01DIRECTOR APPOINTED RAJKUMAR SHANMUGAM MATHIRAVEDU
2022-12-02AP01DIRECTOR APPOINTED JAMES KENNETH BONNOR
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER WALLIS
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ
2022-12-02Annotation
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-01-28CESSATION OF SAMANTHA ALICIA WOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28Notification of Dataflow Measurement Systems Limited as a person with significant control on 2021-10-01
2022-01-28CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-28PSC02Notification of Dataflow Measurement Systems Limited as a person with significant control on 2021-10-01
2022-01-28PSC07CESSATION OF SAMANTHA ALICIA WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-05-06PSC04Change of details for Mr Nicholas Peter Wallis as a person with significant control on 2020-04-12
2020-05-06CH01Director's details changed for Mr Nicholas Peter Wallis on 2020-04-12
2020-02-25PSC04Change of details for Mr Nicholas Peter Wallis as a person with significant control on 2020-02-24
2020-02-25CH01Director's details changed for Ms Samantha Alicia Wood on 2020-02-24
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 10100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-22AP01DIRECTOR APPOINTED MS SAMANTHA ALICIA WOOD
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 10100
2016-03-01AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10100
2015-03-20AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALFRED HALL
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-14AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM 90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom
2013-11-26CH01Director's details changed for Mr Nicholas Peter Wallis on 2013-11-13
2013-01-21RES15CHANGE OF NAME 18/01/2013
2013-01-21CERTNMCompany name changed DV9 technology LIMITED\certificate issued on 21/01/13
2013-01-15AP01DIRECTOR APPOINTED MR STUART ALFRED HALL
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STUART HALL
2013-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to DV8 TECHNOLOGY LTD 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 DV8 TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DV8 TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DV8 TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of DV8 TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DV8 TECHNOLOGY LTD
Trademarks
We have not found any records of DV8 TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DV8 TECHNOLOGY LTD. 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as DV8 TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DV8 TECHNOLOGY LTD 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 DV8 TECHNOLOGY LTD 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 DV8 TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT15 2NX