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DV8 TECHNOLOGY LTD - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 08354829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2NX
- United Kingdom 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom UK
Management
- Managing Directors
- BAKER, Nicholas
- BONNOR, James Kenneth
- MATHIRAVEDU, Rajkumar Shanmugam
- MELBOURNE, Angus
- DERBYSHIRE, Andrew John
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-10
- Age Of Company 2013-01-10 11 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- -
- -
- Project Grace Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DV9 TECHNOLOGY LIMITED
- Legal Entity Identifier (LEI)
- 894500TQVKHD0MXAQ694
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-21
- Last Date: 2023-01-07
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DV8 TECHNOLOGY LTD Company Description
- DV8 TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 08354829. Its current trading status is "live". It was registered 2013-01-10. It was previously called DV9 TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "26511". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 400 Dashwood Lang Road .
Get DV8 TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dv8 Technology Ltd - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
- 2013-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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cessation-of-a-person-with-significant-control (2023-05-04) - PSC07
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notification-of-a-person-with-significant-control (2023-05-04) - PSC02
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-01-28) - PSC02
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confirmation-statement-with-updates (2022-01-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-02) - AD01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-12-05) - AP04
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change-account-reference-date-company-previous-shortened (2022-12-12) - AA01
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(2022-12-02) - ANNOTATION
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-09-30) - AA
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change-to-a-person-with-significant-control (2020-05-06) - PSC04
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change-person-director-company-with-change-date (2020-05-06) - CH01
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change-to-a-person-with-significant-control (2020-02-25) - PSC04
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confirmation-statement-with-updates (2020-01-20) - CS01
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change-person-director-company-with-change-date (2020-02-25) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-08) - AA
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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change-account-reference-date-company-previous-shortened (2014-01-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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change-person-director-company-with-change-date (2013-11-26) - CH01
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certificate-change-of-name-company (2013-01-21) - CERTNM
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
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incorporation-company (2013-01-10) - NEWINC