G8 Technologies Limited

Active04521228 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Fircroft Business Centre
Fircroft Way
Edenbridge
TN8 6EN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Irish
Born June 1974 (52)
Director · Appointed 11 December 2025
British
Born October 1989 (37)
Officer history (9 former)
16 March 2026
Appointed Forbes, Mark Edward as Director
28 February 2026
Resigned Mccarthy, Rod as Director
11 December 2025
Resigned Griffin, Timothy David as Director
11 December 2025
Appointed Goddard, James as Director
13 November 2025
Appointed Mccarthy, Rod as Director
13 November 2025
Resigned Sudlow, Michael Andrew John as Director
4 April 2025
Resigned Fannin, Terence Peter Gower as Director
4 April 2025
Resigned Child, Veronica as Director
4 April 2025
Resigned Meehan, David Anthony as Director
4 April 2025
Appointed Griffin, Timothy David as Director
4 April 2025
Resigned Child, Veronica as Secretary
4 April 2025
Appointed Sudlow, Michael Andrew John as Director
7 October 2002
Appointed Meehan, David Anthony as Director
1 September 2002
Appointed Child, Veronica as Secretary
1 September 2002
Appointed Fannin, Terence Peter Gower as Director
1 September 2002
Appointed Child, Veronica as Director
29 August 2002
Appointed Nominee Company Secretaries Limited as Corporate Secretary
29 August 2002
Resigned Nominee Company Secretaries Limited as Corporate Secretary
29 August 2002
Appointed Nominee Company Directors Limited as Corporate Director
29 August 2002
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07839241
Former controllers (3)
4 April 2025
Ceased Veronica Child — Owns 25–50% of shares
4 April 2025
Ceased Terence Peter Gower Fannin — Owns 25–50% of shares
4 April 2025
Ceased David Anthony Meehan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£601,859
Employees
9

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £662,576 £870,419 £858,669 £853,624 £895,155
Balance sheet detail
202420232022202120202019
Fixed Assets£316,742£317,863£319,661£319,876£187,169
Debtors£49,905£60,734£53,046£90,507£21,688
Cash£601,859£512,954£526,718£607,186£661,671
Creditors (< 1 year)£74,593£39,196£41,782£148,409£209,138(£64,653)
Net Current Assets£578,413£535,761£539,008£550,543£475,407£292,067
Net Assets£409,609
Shareholder Funds£895,155£853,624£858,669£870,419£662,576

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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