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Company Information for

8OVER8 LIMITED

DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, BT1 5GB,
Company Registration Number
NI038284
Private Limited Company
Liquidation

Company Overview

About 8over8 Ltd
8OVER8 LIMITED was founded on 2000-04-03 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". 8over8 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
8OVER8 LIMITED
 
Legal Registered Office
DONEGALL HOUSE
7 DONEGALL SQUARE NORTH
BELFAST
BT1 5GB
Other companies in BT48
 
Telephone028 7137 5655
 
Filing Information
Company Number NI038284
Company ID Number NI038284
Date formed 2000-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2022-02-07 05:41:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8OVER8 LIMITED
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Companies with same name 8OVER8 LIMITED
The following companies were found which have the same name as 8OVER8 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
8OVER8 DEVELOPMENTS LTD 11028314 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2017-10-24
8OVER8 LLC Texas Active – Eligible for Termination/Withdrawal Company formed on the 2009-11-17
8OVER8 PTY LIMITED Perth WA 6000 Dissolved Company formed on the 2012-12-21

Company Officers of 8OVER8 LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DENTON
Company Secretary 2015-07-16
CLARE COLHOUN
Director 2002-01-29
DECLAN GRIBBIN
Director 2000-06-02
JAMES SINGER KIDD
Director 2015-01-04
DAVID MATHEW WARD
Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LONGDON
Director 2015-01-04 2016-12-31
MARTYN THOMAS WARD
Director 2015-03-13 2016-12-16
DAVID WARD
Company Secretary 2015-01-05 2015-07-16
MARY PRUNTY
Company Secretary 2000-04-03 2015-01-05
GERALD FRANCIS MCGURGAN
Director 2000-04-03 2015-01-05
MARGARET MARY PRUNTY
Director 2000-04-03 2015-01-05
PETER HELMUT TRAY
Director 2000-06-02 2015-01-05
MAURIZIO NARDI
Director 2002-02-06 2006-05-24
AIDEN JAMES BERNARD MCCAUGHEY
Director 2000-06-02 2004-06-02
JOHN KELLY
Director 2000-06-02 2002-11-03
ALBERTO GIOVANNI PINCHERLE
Director 2002-01-29 2002-06-21
MANUELA CIMINI
Director 2000-06-15 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE COLHOUN NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED Director 2017-03-10 CURRENT 1999-03-25 Active
CLARE COLHOUN NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Director 2017-03-10 CURRENT 2000-09-19 Active
CLARE COLHOUN NORTH WEST REGIONAL SCIENCE PARK LIMITED Director 2017-03-10 CURRENT 2012-09-19 Active
JAMES SINGER KIDD FABTROL SYSTEMS, UK LIMITED Director 2015-06-19 CURRENT 2006-05-04 Liquidation
JAMES SINGER KIDD AVEVA FINANCE LIMITED Director 2013-03-22 CURRENT 2013-03-12 Active
JAMES SINGER KIDD LFM SOFTWARE LIMITED Director 2011-10-07 CURRENT 2001-07-20 Active
JAMES SINGER KIDD CADCENTRE ENGINEERING IT LIMITED Director 2010-12-31 CURRENT 2001-06-01 Active - Proposal to Strike off
JAMES SINGER KIDD AVEVA SOLUTIONS LIMITED Director 2010-12-31 CURRENT 1964-05-04 Active
JAMES SINGER KIDD AVEVA ENGINEERING IT LIMITED Director 2010-12-31 CURRENT 1970-03-12 Active - Proposal to Strike off
JAMES SINGER KIDD AVEVA MANAGED SERVICES LIMITED Director 2010-12-31 CURRENT 1982-07-22 Active - Proposal to Strike off
JAMES SINGER KIDD CADCENTRE PROPERTY LIMITED Director 2010-12-31 CURRENT 1986-10-01 Active
JAMES SINGER KIDD AVEVA GROUP LIMITED Director 2010-12-31 CURRENT 1994-06-09 Active
JAMES SINGER KIDD AVEVA CONSULTING LIMITED Director 2010-12-31 CURRENT 2001-01-08 Active - Proposal to Strike off
JAMES SINGER KIDD CADCENTRE LIMITED Director 2010-12-31 CURRENT 2001-01-08 Active
JAMES SINGER KIDD TRIBON SOLUTIONS (UK) LIMITED Director 2010-12-31 CURRENT 1990-11-01 Active - Proposal to Strike off
JAMES SINGER KIDD AVEVA LIMITED Director 2010-12-31 CURRENT 2004-10-05 Active
DAVID MATHEW WARD AVEVA SOFTWARE GB LIMITED Director 2018-08-31 CURRENT 1998-04-27 Active
DAVID MATHEW WARD CADCENTRE ENGINEERING IT LIMITED Director 2016-07-08 CURRENT 2001-06-01 Active - Proposal to Strike off
DAVID MATHEW WARD FABTROL SYSTEMS, UK LIMITED Director 2016-07-08 CURRENT 2006-05-04 Liquidation
DAVID MATHEW WARD AVEVA FINANCE LIMITED Director 2016-07-08 CURRENT 2013-03-12 Active
DAVID MATHEW WARD AVEVA ENGINEERING IT LIMITED Director 2016-07-08 CURRENT 1970-03-12 Active - Proposal to Strike off
DAVID MATHEW WARD AVEVA MANAGED SERVICES LIMITED Director 2016-07-08 CURRENT 1982-07-22 Active - Proposal to Strike off
DAVID MATHEW WARD CADCENTRE PROPERTY LIMITED Director 2016-07-08 CURRENT 1986-10-01 Active
DAVID MATHEW WARD AVEVA CONSULTING LIMITED Director 2016-07-08 CURRENT 2001-01-08 Active - Proposal to Strike off
DAVID MATHEW WARD CADCENTRE LIMITED Director 2016-07-08 CURRENT 2001-01-08 Active
DAVID MATHEW WARD LFM SOFTWARE LIMITED Director 2016-07-08 CURRENT 2001-07-20 Active
DAVID MATHEW WARD TRIBON SOLUTIONS (UK) LIMITED Director 2016-07-08 CURRENT 1990-11-01 Active - Proposal to Strike off
DAVID MATHEW WARD AVEVA LIMITED Director 2016-07-08 CURRENT 2004-10-05 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
2022-02-02Final Gazette dissolved via compulsory strike-off
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Northern Ireland Science Park Bay Road Derry BT48 7TG
2019-12-204.71(NI)Declaration of Solvency (Northern Ireland)
2019-12-20VL1Liquidation: Appointment of liquidator
2019-12-20LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CLARE COLHOUN
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1462.71
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS WARD
2016-07-18AP01DIRECTOR APPOINTED MR DAVID MATHEW WARD
2016-05-31AP03Appointment of Mrs Claire Denton as company secretary on 2015-07-16
2016-05-31TM02Termination of appointment of David Ward on 2015-07-16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1462.71
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Northern Ireland Science Park Fort George Bay Road Derry County Derry BT48 7SE
2015-12-23AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP01DIRECTOR APPOINTED MR MARTYN THOMAS WARD
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-20CC04Statement of company's objects
2015-01-20RES01ADOPT ARTICLES 20/01/15
2015-01-16AP01DIRECTOR APPOINTED MR RICHARD LONGDON
2015-01-13AP03Appointment of Mr David Ward as company secretary on 2015-01-05
2015-01-12AP01DIRECTOR APPOINTED MR JAMES SINGER KIDD
2015-01-12RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-01-12RES01ADOPT ARTICLES 05/01/2015
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1462.71
2015-01-12SH0105/01/15 STATEMENT OF CAPITAL GBP 1462.71
2015-01-11TM02APPOINTMENT TERMINATED, SECRETARY MARY PRUNTY
2015-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MCGURGAN
2015-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAY
2015-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PRUNTY
2014-12-12RES01ADOPT ARTICLES 02/12/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE COLHOUN / 01/12/2013
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM UNIVERSITY OF ULSTER SCIENCE PARK NORTHLAND ROAD DERRY BT48 7TW
2014-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-18MEM/ARTSARTICLES OF ASSOCIATION
2014-02-18RES01ALTER ARTICLES 13/12/2013
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1287.88
2014-01-29AR0131/12/13 FULL LIST
2013-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-29AR0131/12/12 FULL LIST
2012-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-09AR0131/12/11 FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HELMUT TRAY / 01/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PRUNTY / 01/01/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS MCGURGAN / 01/01/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GRIBBIN / 01/01/2012
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE COLHOUN / 01/01/2012
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARY PRUNTY / 01/01/2011
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-02AR0131/12/10 NO CHANGES
2010-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-15AR0131/12/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCGURGAN / 02/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PRUNTY / 02/11/2009
2009-05-13AC(NI)31/12/08 ANNUAL ACCTS
2009-04-08371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-07-31371SR(NI)31/12/07
2008-07-3198-2(NI)RETURN OF ALLOT OF SHARES
2008-04-23AC(NI)31/12/07 ANNUAL ACCTS
2008-04-23AC(NI)31/12/06 ANNUAL ACCTS
2007-05-22AC(NI)31/12/05 ANNUAL ACCTS
2007-01-25132(NI)NOT RE CONSOL/DIVN OF SHS
2007-01-25RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-25RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-23371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-11-15296(NI)CHANGE OF DIRS/SEC
2006-11-02252(NI)NOTICE OF INTS OUTSIDE UK
2006-02-16371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-12-05402(NI)PARS RE MORTAGE
2005-11-26AC(NI)31/12/04 ANNUAL ACCTS
2004-11-04AC(NI)31/12/03 ANNUAL ACCTS
2004-10-12296(NI)CHANGE OF DIRS/SEC
2004-02-25371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2004-02-06AC(NI)31/12/02 ANNUAL ACCTS
2003-03-11AURES(NI)AUDITOR RESIGNATION
2003-03-11AURES(NI)AUDITOR RESIGNATION
2003-02-08371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-11-20296(NI)CHANGE OF DIRS/SEC
2002-11-04AC(NI)31/12/01 ANNUAL ACCTS
2002-10-25296(NI)CHANGE OF DIRS/SEC
2002-04-16371S(NI)29/03/02 ANNUAL RETURN SHUTTLE
2002-03-08RES(NI)SPECIAL/EXTRA RESOLUTION
2002-03-08UDM+A(NI)UPDATED MEM AND ARTS
2002-03-07296(NI)CHANGE OF DIRS/SEC
2002-02-16AC(NI)30/04/01 ANNUAL ACCTS
2001-11-22233(NI)CHANGE OF ARD
2001-11-22295(NI)CHANGE IN SIT REG ADD
2001-07-24371S(NI)03/04/01 ANNUAL RETURN SHUTTLE
2001-01-13G98-2(NI)RETURN OF ALLOT OF SHARES
2001-01-13G98-2(NI)RETURN OF ALLOT OF SHARES
2001-01-13296(NI)CHANGE OF DIRS/SEC
2001-01-13UDM+A(NI)UPDATED MEM AND ARTS
2000-07-27RES(NI)SPECIAL/EXTRA RESOLUTION
2000-07-27296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to 8OVER8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2021-09-17
Resolutions for Winding-up2019-12-20
Appointment of Liquidators2019-12-20
Notices to Creditors2019-12-20
Fines / Sanctions
No fines or sanctions have been issued against 8OVER8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-05 Satisfied ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 8OVER8 LIMITED

Intangible Assets
Patents
We have not found any records of 8OVER8 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

8OVER8 LIMITED owns 2 domain names.

8over8.co.uk   eightovereight.co.uk  

Trademarks
We have not found any records of 8OVER8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8OVER8 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 (62012 - Business and domestic software development) as 8OVER8 LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where 8OVER8 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending party8OVER8 LIMITEDEvent Date2021-09-17
FINAL MEETING OF MEMBERS IN THE MVL OF 8OVER8 LIMITED in Liquidation (Company Number NI038284 ) Notice is hereby given , pursuant to Article 79 & 80  of the  Insolvency (NI) Order 1989 , that due to o…
 
Initiating party Event TypeResolutions for Winding-up
Defending party8OVER8 LIMITEDEvent Date2019-12-05
Passed At a general meeting of the above-named company duly convened and held at 10.45 am on 5 December 2019 at 30 Cannon Street, London EC4M 6XJ the following written resolutions: "1. That the company be wound up voluntarily. 2. That Stewart MacDonald of Scott-Moncrieff be and he is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone." James Singer Kidd : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending party8OVER8 LIMITEDEvent Date2019-12-05
Liquidator's name and address: Stewart MacDonald , Scott-Moncrieff Chartered Accountants , 25 Bothwell Street, Glasgow G2 6NL , DX GW209 :
 
Initiating party Event TypeNotices to Creditors
Defending party8OVER8 LIMITEDEvent Date2019-12-05
I, Stewart MacDonald , (IP No. 8906) of Scott-Moncrieff Chartered Accountants give notice that on 5 December 2019 I was appointed Liquidator of the above Company by its resolutions of its members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 5 February 2020 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Stewart MacDonald , Liquidator of 25 Bothwell Street, Glasgow G2 6NL of the said Company, and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in detail thereof they will be excluded from the benefit of any distribution. Any enquiries please contact the liquidator: restructuring@scott-moncrieff.com , tel. 0141 567 4500 . Alternative contact: Derek Ross , Telephone 0141 567 4500 or derek.ross@scott-moncrieff.com . Stewart MacDonald : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8OVER8 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 8OVER8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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