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DV8 TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dv8 Technology Ltd. The company was founded 11 years ago and was given the registration number 08354829. The firm's registered office is in PERSHORE. You can find them at Perrott House, 17 Bridge Street, Pershore, Worcestershire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:DV8 TECHNOLOGY LTD
Company Number:08354829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary03 October 2022Active
Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, United Kingdom, KT15 2NX

Director03 October 2022Active
Unit 48, Northway Lane, Tewkesbury, Gloucestershire, United Kingdom, GL20 8JG

Director02 May 2023Active
Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, United Kingdom, KT15 2NX

Director03 October 2022Active
Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, United Kingdom, KT15 2NX

Director03 October 2022Active
37, Kewdale Rd, Kewdale, Australia, 6106

Director03 August 2023Active
Unit 48 Northway Lane, Tewkesbury, United Kingdom, GL20 8JG

Director03 October 2022Active
Springfield Lodge, Slad, Stroud, England, GL6 7QE

Director11 January 2013Active
Springfield Lodge, Slad, Stroud, United Kingdom, GL6 7QE

Director10 January 2013Active
Perrott House, 17 Bridge Street, Pershore, United Kingdom, WR10 1AJ

Director10 January 2013Active
Perrott House, 17 Bridge Street, Pershore, England, WR10 1AJ

Director29 February 2016Active

People with Significant Control

Project Grace Holdings
Notified on:31 October 2022
Status:Active
Country of residence:United Kingdom
Address:Building 500, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dataflow Measurement Systems Limited
Notified on:01 October 2021
Status:Active
Country of residence:United Kingdom
Address:Perrott House, 17 Bridge Street, Pershore, United Kingdom, WR10 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Peter Wallis
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Perrott House, 17 Bridge Street, Pershore, England, WR10 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Samantha Alicia Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Perrott House, 17 Bridge Street, Pershore, England, WR10 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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