8 Technology Group Ltd

Active10859806 Private limited company
Incorporated
11 July 2017 (9 years)
Previously known as
Eight Technology Group Ltd (until 13 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 20 December 2022
British
Born November 1985
Officer history (7 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
15 March 2024
Appointed Huard, Boris Antoine Rene as Director
15 March 2024
Appointed Aird, Brian Robert as Director
25 January 2023
Resigned Hill, Martin Russell John as Director
20 December 2022
Appointed Bulpitt, Christopher as Director
23 November 2022
Resigned Brewer, Ian David as Director
30 August 2022
Resigned Hill, James Russell as Director
11 December 2020
Appointed Brewer, Ian David as Director
1 April 2020
Appointed Page-Morris, Geoffrey Giovanni as Director
1 August 2017
Appointed Hill, James Russell as Director
1 August 2017
Resigned Hill, James Russell as Director
1 August 2017
Resigned Hill, James Russell as Director
27 July 2017
Appointed Hill, James Russell as Director
27 July 2017
Appointed Hill, James Russell as Director
11 July 2017
Appointed Hill, Martin Russell John as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 11143830

Holdings 1

Companies where 8 Technology Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 December 2020
Ceased Martin Russell John Hill — Owns 75–100% of shares

Financials

Net Assets
£5,278,807
down £390,505 (7%)
Cash
£120,941
up £120,582 (33588%)
Employees
1
no change
Debt Ratio
25%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2020 £5,669,312 £5,278,807
Balance sheet detail
20202020
Fixed Assets£6,733,398£6,733,398
Current Assets£277,256£729,588
Debtors£156,315£729,229
Cash£120,941£359
Creditors (< 1 year)£1,731,847£854,187
Creditors (> 1 year)£939,487
Net Current Assets(£1,454,591)(£124,599)
Net Assets£5,278,807£5,669,312
Shareholder Funds£5,278,807£5,669,312

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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