S8080 LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8PH

Company number 03948363
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address TECHNIUM 1, KINGS ROAD, SWANSEA, WALES, SA1 8PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Change of share class name or designation; Appointment of Mrs Deborah Jayne Allison Howard as a director on 16 January 2017. The most likely internet sites of S8080 LIMITED are www.s8080.co.uk, and www.s8080.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. S8080 Limited is a Private Limited Company. The company registration number is 03948363. S8080 Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of S8080 Limited is Technium 1 Kings Road Swansea Wales Sa1 8ph. . HOWARD, Matthew John is a Secretary of the company. COWELL, Christopher Alexander is a Director of the company. COWELL, Sarah Christine is a Director of the company. HOWARD, Deborah Jayne Allison is a Director of the company. HOWARD, Matthew John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MANOGG, Gerhard Josef, Dr has been resigned. Director BEWS, Michael David, Dr has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GRIFFIN, Emma Elizabeth has been resigned. Director MANOGG, Gerhard Josef, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOWARD, Matthew John
Appointed Date: 30 April 2004
Director
COWELL, Christopher Alexander
Appointed Date: 15 March 2000
58 years old
Director
COWELL, Sarah Christine
Appointed Date: 16 January 2017
51 years old
Director
HOWARD, Deborah Jayne Allison
Appointed Date: 16 January 2017
52 years old
Director
HOWARD, Matthew John
Appointed Date: 15 March 2000
53 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Secretary
MANOGG, Gerhard Josef, Dr
Resigned: 30 April 2004
Appointed Date: 15 March 2000
Director
BEWS, Michael David, Dr
Resigned: 30 April 2004
Appointed Date: 15 March 2000
55 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
GRIFFIN, Emma Elizabeth
Resigned: 17 December 2002
Appointed Date: 15 March 2000
58 years old
Director
MANOGG, Gerhard Josef, Dr
Resigned: 30 April 2004
Appointed Date: 21 March 2000
59 years old

Persons With Significant Control

Mr Matthew John Howard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Alexander Cowell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S8080 LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Feb 2017
Change of share class name or designation
02 Feb 2017
Appointment of Mrs Deborah Jayne Allison Howard as a director on 16 January 2017
02 Feb 2017
Appointment of Sarah Christine Cowell as a director on 16 January 2017
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 56 more events
21 Mar 2000
New director appointed
21 Mar 2000
New director appointed
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed
15 Mar 2000
Incorporation

Similar Companies

S8 SOLUTIONS LIMITED S80 DOORS SCENE LTD S81 APPAREL LTD S83 MEDIA LIMITED S888 INVESTMENTS LIMITED S8KN LIMITED S8KN PROPERTY LIMITED