Eight Technology Limited

04760989

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TURING BUILDING, EXETER SCIENCE PARK BABBAGE WAY, EXETER, EX5 2FN

Incorporated 12/05/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Christopher Bulpitt

director · Since 05/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Brian Robert Aird

director · Since 15/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Boris Antoine Rene Huard

director · Since 15/03/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Andrew David Paul Insley Aca

director · Since 17/03/2026

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Persons with Significant Control

8 Technology Group Limited

75–100% shares

75–100% votes

Appoint directors

Centenary House, Peninsula Park, Exeter, EX2 7XE

Reg: 10859806 · Companies House · Limited By Shares

Notified 17/04/2020

Former PSCs

8 Holdings Limited

Ceased 08/07/2020

R & B Trust Corporation Limited

Ceased 17/04/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES AS DEFINED IN THE INSTRUMENT)

Created 21/10/2022Registered 31/10/2022

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/04/2021Registered 28/04/2021

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 11/12/2020Registered 14/12/2020Satisfied 08/08/2022

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/10/2019Registered 12/10/2019Satisfied 12/02/2021