EIGHT TECHNOLOGY LIMITED
EXETER BLAKEDEW 441 LIMITED

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Company number 04760989
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr James John Roxburgh as a director on 1 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 180,002 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EIGHT TECHNOLOGY LIMITED are www.eighttechnology.co.uk, and www.eight-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Eight Technology Limited is a Private Limited Company. The company registration number is 04760989. Eight Technology Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Eight Technology Limited is 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . CARTER, Norman Clive is a Secretary of the company. CARTER, Norman Clive is a Director of the company. HILL, James Russell is a Director of the company. HILL, Martin Russell John is a Director of the company. ROXBURGH, James John is a Director of the company. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director HILL, Hilary Susan has been resigned. Director HILL, Martin Russell John has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARTER, Norman Clive
Appointed Date: 01 August 2003
Director
CARTER, Norman Clive
Appointed Date: 01 August 2003
71 years old
Director
HILL, James Russell
Appointed Date: 02 July 2013
42 years old
Director
HILL, Martin Russell John
Appointed Date: 04 February 2008
69 years old
Director
ROXBURGH, James John
Appointed Date: 01 June 2016
51 years old

Resigned Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 12 May 2003
Director
HILL, Hilary Susan
Resigned: 04 February 2008
Appointed Date: 07 February 2007
67 years old
Director
HILL, Martin Russell John
Resigned: 07 February 2007
Appointed Date: 01 August 2003
69 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 12 May 2003

EIGHT TECHNOLOGY LIMITED Events

15 Jun 2016
Appointment of Mr James John Roxburgh as a director on 1 June 2016
25 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 180,002
03 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Secretary's details changed for Norman Clive Carter on 30 March 2016
30 Mar 2016
Director's details changed for Norman Clive Carter on 30 March 2016
...
... and 47 more events
07 Nov 2003
Secretary resigned
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed;new director appointed
17 Jun 2003
Company name changed blakedew 441 LIMITED\certificate issued on 17/06/03
12 May 2003
Incorporation

EIGHT TECHNOLOGY LIMITED Charges

23 June 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 23 July 2008
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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