G8 TECHNOLOGIES LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6ET

Company number 04521228
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address UNIT 1 FIRCROFT BUSINESS CENTRE, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 3 . The most likely internet sites of G8 TECHNOLOGIES LIMITED are www.g8technologies.co.uk, and www.g8-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. G8 Technologies Limited is a Private Limited Company. The company registration number is 04521228. G8 Technologies Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of G8 Technologies Limited is Unit 1 Fircroft Business Centre Fircroft Way Edenbridge Kent Tn8 6et. . CHILD, Veronica is a Secretary of the company. CHILD, Veronica is a Director of the company. FANNIN, Terence Peter Gower is a Director of the company. MEEHAN, David Anthony is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHILD, Veronica
Appointed Date: 01 September 2002
Director
CHILD, Veronica
Appointed Date: 01 September 2002
62 years old
Director
FANNIN, Terence Peter Gower
Appointed Date: 01 September 2002
63 years old
Director
MEEHAN, David Anthony
Appointed Date: 07 October 2002
50 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Ms Veronica Child
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Peter Gower Fannin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Meehan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G8 TECHNOLOGIES LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 3
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
...
... and 35 more events
08 Sep 2002
New secretary appointed;new director appointed
08 Sep 2002
New director appointed
08 Sep 2002
Director resigned
08 Sep 2002
Secretary resigned
29 Aug 2002
Incorporation

G8 TECHNOLOGIES LIMITED Charges

25 March 2003
Stakeholder security deposit deed
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Colinford LTD
Description: The asmount from time to time standing to the credit of a…
5 November 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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