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Nom

8 Technology Group LTD

Adresse
Turing Building, Exeter Science Park Babbage Way
Clyst Honiton
Exeter
EX5 2FN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10859806 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Eight Technology Group LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Argus Bidco Limited Status: Active Notified: 11/12/2020 Companies House Number: 11143830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Hill, Martin Russell John Status: Ceased Notified: 11/07/2017 Ceased: 11/12/2020 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aird, Brian Robert Clyst Honiton, Exeter, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Bulpitt, Christopher Clyst Honiton, Exeter, England Status: Active Notified: 20/12/2022 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Huard, Boris Antoine Rene Clyst Honiton, Exeter, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Page-Morris, Geoffrey Giovanni Rydon Lane, Exeter, Devon, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Brewer, Ian David, Mr. Clyst Honiton, Exeter, England Status: Ceased Notified: 11/12/2020 Ceased: 23/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 8 Holdings Limited Status: Active Notified: 27/07/2017 Companies House Number: 06257122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eight Technology Limited Status: Active Notified: 17/04/2020 Companies House Number: 04760989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eight Technology Limited Status: Active Notified: 17/04/2020 Companies House Number: 04760989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 8 Tech Limited Status: Ceased Notified: 08/07/2020 Ceased: 08/07/2020 Companies House Number: 04910899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 8 Tech Limited Status: Ceased Notified: 08/07/2020 Ceased: 08/07/2020 Companies House Number: 04910899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors