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DV8 Technology Ltd
DV8 Technology Ltd is an active company incorporated on 10 January 2013 with the registered office located in Addlestone, Surrey. DV8 Technology Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 8 months ago
Company No
08354829
Private limited company
Age
12 years
Incorporated
10 January 2013
Size
Unreported
Confirmation
Submitted
Dated
7 January 2025
(8 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Small
Next accounts for period
30 September 2024
Due by
30 September 2025
(19 days remaining)
Learn more about DV8 Technology Ltd
Contact
Address
Building 500 Dashwood Lang Road
Borne Business Park
Addlestone
Surrey
KT15 2NX
United Kingdom
Address changed on
11 May 2023
(2 years 4 months ago)
Previous address was
400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom
Companies in KT15 2NX
Telephone
01684 438089
Email
Unreported
Website
Dv8techgroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Leigh Gerard Rigg
Director • Head Of Orebody Intelligence • Australian • Lives in Australia • Born in Mar 1975
Rajkumar Shanmugam Mathiravedu
Director • Vice President - Digital Solutions - Ori • Australian • Lives in Australia • Born in Jul 1978
Andrew John Derbyshire
Director • Business Manager • British • Lives in UK • Born in Apr 1966
James Kenneth Bonnor
Director • Business Manager • New Zealander • Lives in UK • Born in Oct 1967
Angus Melbourne
Director • Chief Technology Officer - Orica Limited • Australian • Lives in Australia • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Orica UK Limited
Oakwood Corporate Secretary Limited and James Kenneth Bonnor are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
R.S.T. Instruments UK Limited
Oakwood Corporate Secretary Limited and James Kenneth Bonnor are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£6.13M
Decreased by £11.19M (-65%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£30.49M
Increased by £8.14M (+36%)
Total Liabilities
-£1.9M
Increased by £475K (+33%)
Net Assets
£28.59M
Increased by £7.67M (+37%)
Debt Ratio (%)
6%
Decreased by 0.14% (-2%)
See 10 Year Full Financials
Latest Activity
Angus Melbourne Resigned
5 Months Ago on 17 Mar 2025
Rajkumar Shanmugam Mathiravedu Resigned
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Nicholas Peter Wallis Resigned
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Leigh Gerard Rigg Appointed
2 Years 1 Month Ago on 3 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Angus Melbourne as a director on 17 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Rajkumar Shanmugam Mathiravedu as a director on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 30 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 16 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 17 Jan 2024
Termination of appointment of Nicholas Peter Wallis as a director on 3 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Appointment of Leigh Gerard Rigg as a director on 3 August 2023
Submitted on 18 Aug 2023
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Repayment History
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