Eight Technology Limited
- Company number
- 04760989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2003
- Nature of business
- Other information technology service activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Blakedew 441 Limited (until 17 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 May 2003 | 1 Aug 2003 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate-Nominee-Director | 12 May 2003 | 1 Aug 2003 |
| HILL, Martin Russell John | Director | 1 Aug 2003 | 7 Feb 2007 |
| HILL, Hilary Susan | Director | 7 Feb 2007 | 4 Feb 2008 |
| ROXBURGH, James John | Director | 1 Jun 2016 | 1 May 2017 |
| CARTER, Norman Clive | Director | 1 Aug 2003 | 27 Jul 2017 |
| CARTER, Norman Clive | Secretary | 1 Aug 2003 | 27 Jul 2017 |
| BENNETT, Mark | Director | 1 Aug 2017 | 28 Feb 2021 |
| HILL, James Russell | Director | 2 Jul 2013 | 30 Aug 2022 |
| BREWER, Ian David | Director | 1 Sep 2021 | 23 Nov 2022 |
| HILL, Martin Russell John | Director | 4 Feb 2008 | 25 Jan 2023 |
| PAGE-MORRIS, Geoffrey Giovanni | Director | 1 Apr 2020 | 14 Jun 2024 |
| THOMAS, Steven Lee | Director | 1 Apr 2020 | 14 Jun 2024 |
| AIRD, Brian Robert | Director | 15 Mar 2024 | 22 May 2026 |
| INSLEY, Andrew David Paul | Director | 17 Mar 2026 | |
| HUARD, Boris Antoine Rene | Director | 15 Mar 2024 | |
| BULPITT, Christopher | Director | 5 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R & B Trust Corporation Limited | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 17 Apr 2020 |
| 8 Holdings Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jul 2020 |
| 8 Technology Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 11 Dec 2020 | £2,998,951 | £1,233,905 | 34 |
| 31 Jul 2020 | £2,251,128 | £1,371,169 | 34 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | £1,491,806 | £494,181 | 29 |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | £669,486 | £289,220 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | £816,522 | £288,333 | - |
| 31 Jul 2012 | - | £89,534 | - |
| 31 Jul 2011 | £230,600 | £102,723 | - |
| 31 Jul 2010 | £221,616 | £171,260 | - |
| 31 Jul 2009 | £106,104 | £162,279 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Eight Technology Limited → 8 Technology Group Ltd → Argus Bidco Limited → Argus Midco Limited → Argus Topco Limited → Fis3 Bidco Limited
Directors’ other companies
- BULPITT, Christopher - Director at Reef Business Systems Limited
- BULPITT, Christopher - Director at 8 Technology Group Ltd
- HUARD, Boris Antoine Rene - Director at 8 Technology Group Ltd
- HUARD, Boris Antoine Rene - Director at Reef Business Systems Limited
- HUARD, Boris Antoine Rene - Director at Fis3 Topco Limited
- HUARD, Boris Antoine Rene - Director at CTS Holdings Ltd
- INSLEY, Andrew David Paul - Director at CTS Automotive Insights Limited
- INSLEY, Andrew David Paul - Director at Reef Business Systems Limited
- INSLEY, Andrew David Paul - Director at Citnow Ltd
- INSLEY, Andrew David Paul - Director at Feasa Limited
Companies at the same address
- 8 Technology Group Ltd (10859806)