Eight Technology Limited

Active04760989 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born January 1979 (47)
Director · Appointed 15 March 2024
French
Born March 1972 (54)
Director · Appointed 5 January 2023
British
Born November 1985
Officer history (14 former)
22 May 2026
Resigned Aird, Brian Robert as Director
17 March 2026
Appointed Insley, Andrew David Paul as Director
14 June 2024
Resigned Page-Morris, Geoffrey Giovanni as Director
14 June 2024
Resigned Thomas, Steven Lee as Director
15 March 2024
Appointed Aird, Brian Robert as Director
15 March 2024
Appointed Huard, Boris Antoine Rene as Director
25 January 2023
Resigned Hill, Martin Russell John as Director
5 January 2023
Appointed Bulpitt, Christopher as Director
23 November 2022
Resigned Brewer, Ian David as Director
30 August 2022
Resigned Hill, James Russell as Director
1 September 2021
Appointed Brewer, Ian David as Director
28 February 2021
Resigned Bennett, Mark as Director
1 April 2020
Appointed Thomas, Steven Lee as Director
1 April 2020
Appointed Page-Morris, Geoffrey Giovanni as Director
1 August 2017
Appointed Bennett, Mark as Director
27 July 2017
Resigned Carter, Norman Clive as Director
27 July 2017
Resigned Carter, Norman Clive as Secretary
1 May 2017
Resigned Roxburgh, James John as Director
1 June 2016
Appointed Roxburgh, James John as Director
2 July 2013
Appointed Hill, James Russell as Director
4 February 2008
Resigned Hill, Hilary Susan as Director
4 February 2008
Appointed Hill, Martin Russell John as Director
7 February 2007
Appointed Hill, Hilary Susan as Director
7 February 2007
Resigned Hill, Martin Russell John as Director
1 August 2003
Appointed Hill, Martin Russell John as Director
1 August 2003
Appointed Carter, Norman Clive as Director
1 August 2003
Appointed Carter, Norman Clive as Secretary
1 August 2003
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
1 August 2003
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
12 May 2003
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
12 May 2003
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10859806
Former controllers (2)
8 July 2020
Ceased 8 Holdings Limited — Holds 75–100% of voting rights
17 April 2020
Ceased R & B Trust Corporation Limited — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£2,998,951
up £747,823 (33%)
Cash
£1,233,905
down £137,264 (10%)
Employees
36
up 2 (6%)
Debt Ratio
54%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 £2,251,128 £2,998,951
Balance sheet detail
20202020
Fixed Assets£2,563,093£2,150,388
Current Assets£3,902,689£3,399,748
Debtors£2,668,784£2,028,579
Cash£1,233,905£1,371,169
Creditors (< 1 year)£3,220,233£3,078,045
Creditors (> 1 year)£24,776£62,963
Net Current Assets£682,456£321,703
Net Assets£2,998,951£2,251,128
Shareholder Funds£2,998,951£2,251,128

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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