# Eight Technology Limited

## Details

- **Company number:** [04760989](https://find-and-update.company-information.service.gov.uk/company/04760989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2003
- **Registered office:** 9 MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 &amp; 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 |
|---|---|---|---|
| 11 Dec 2020 | £2,998,951 | £1,233,905 | 34 |
| 31 Jul 2020 | £2,251,128 | £1,371,169 | 34 |
| 31 Jul 2018 | £1,491,806 | £494,181 | 29 |
| 31 Jul 2015 | £669,486 | £289,220 | - |
| 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 | - |



## Owned by

Eight Technology Limited → [8 Technology Group Ltd](/company/10859806) → [Argus Bidco Limited](/company/11143830) → [Argus Midco Limited](/company/11143771) → [Argus Topco Limited](/company/11143188) → [Fis3 Bidco Limited](/company/14203834)




## Directors' other companies

- [BULPITT, Christopher](/person/5391706) - director at [8 Technology Group Ltd](/company/10859806)
- [BULPITT, Christopher](/person/5391706) - director at [Autoslm Ltd](/company/08015530)
- [BULPITT, Christopher](/person/5391706) - director at [Reef Business Systems Limited](/company/06273256)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Fis3 Topco Limited](/company/14203558)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [8 Technology Group Ltd](/company/10859806)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Feasa Limited](/company/06656747)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Eloweb Limited](/company/12180188)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [CTS Holdings Ltd](/company/12066001)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Reef Business Systems Limited](/company/06273256)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Citnow Video Limited](/company/09720206)



## Companies at the same address

- [8 Technology Group Ltd](/company/10859806) (10859806)
- [Argus Bidco Limited](/company/11143830) (11143830)
- [Argus Midco Limited](/company/11143771) (11143771)
- [Argus Topco Limited](/company/11143188) (11143188)
- [Auto Imaging Limited](/company/10116854) (10116854)
- [Autoslm Ltd](/company/08015530) (08015530)
- [Citnow Ltd](/company/10413331) (10413331)
- [Citnow Video Limited](/company/09720206) (09720206)
- [CTS Automotive Insights Limited](/company/13412524) (13412524)
- [CTS Holdings Ltd](/company/12066001) (12066001)



