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G8 Technologies Limited

G8 Technologies Limited is an active company incorporated on 29 August 2002 with the registered office located in Burnley, Lancashire. G8 Technologies Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04521228
Private limited company
Age
23 years
Incorporated 29 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Technology House
Magnesium Way
Hapton
Burnley
BB12 7BF
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Unit 1 Fircroft Business Centre Fircroft Way Edenbridge Kent TN8 6ET
Telephone
03309998008
Email
Available in Endole App
Website
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Secretary • Operations Director • British
Director • Technical Director • Italian • Lives in England • Born in Feb 1975
Director • Commercial Director • British • Lives in UK • Born in Sep 1962
Director • Ceo • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Exertis (UK) Ltd
Timothy David Griffin and Michael Andrew John Sudlow are mutual people.
Active
Gem Distribution Limited
Timothy David Griffin and Michael Andrew John Sudlow are mutual people.
Active
Exertis (Holdings) Ltd
Timothy David Griffin and Michael Andrew John Sudlow are mutual people.
Active
Middleseries Limited
Timothy David Griffin and Michael Andrew John Sudlow are mutual people.
Active
Hypertec Limited
Timothy David Griffin and Michael Andrew John Sudlow are mutual people.
Active
Kondor Limited
Timothy David Griffin and Michael Andrew John Sudlow are mutual people.
Active
Ozmo Entertainment Limited
Timothy David Griffin and Michael Andrew John Sudlow are mutual people.
Active
Stampede Global UK Limited
Timothy David Griffin and Michael Andrew John Sudlow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£601.86K
Increased by £88.91K (+17%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£969.75K
Increased by £76.93K (+9%)
Total Liabilities
-£74.59K
Increased by £35.4K (+90%)
Net Assets
£895.16K
Increased by £41.53K (+5%)
Debt Ratio (%)
8%
Increased by 3.3% (+75%)
Latest Activity
Accounting Period Extended
4 Months Ago on 22 Apr 2025
Mr Timothy David Griffin Appointed
5 Months Ago on 4 Apr 2025
Mr Michael Andrew John Sudlow Appointed
5 Months Ago on 4 Apr 2025
Veronica Child Resigned
5 Months Ago on 4 Apr 2025
David Anthony Meehan Resigned
5 Months Ago on 4 Apr 2025
Terence Peter Gower Fannin Resigned
5 Months Ago on 4 Apr 2025
Veronica Child Resigned
5 Months Ago on 4 Apr 2025
Mtr Group Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
David Anthony Meehan (PSC) Resigned
5 Months Ago on 4 Apr 2025
Terence Peter Gower Fannin (PSC) Resigned
5 Months Ago on 4 Apr 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 22 Apr 2025
Appointment of Mr Michael Andrew John Sudlow as a director on 4 April 2025
Submitted on 15 Apr 2025
Cessation of Veronica Child as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Timothy David Griffin as a director on 4 April 2025
Submitted on 15 Apr 2025
Cessation of Terence Peter Gower Fannin as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Veronica Child as a director on 4 April 2025
Submitted on 15 Apr 2025
Notification of Mtr Group Limited as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Terence Peter Gower Fannin as a director on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of David Anthony Meehan as a director on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Veronica Child as a secretary on 4 April 2025
Submitted on 15 Apr 2025
Repayment History
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