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S8080 LIMITED

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

This company is commonly known as S8080 Limited. The company was founded 24 years ago and was given the registration number 03948363. The firm's registered office is in SWANSEA. You can find them at Technium 1, Kings Road, Swansea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:S8080 LIMITED
Company Number:03948363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Technium 1, Kings Road, Swansea, Wales, SA1 8PH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technium 1, Kings Road, Swansea, Wales, SA1 8PH

Secretary30 April 2004Active
Technium 1, Kings Road, Swansea, Wales, SA1 8PH

Director15 March 2000Active
Technium, Kings Road, Swansea, SA1 8PH

Director16 January 2017Active
Technium 1, Kings Road, Swansea, SA1 8PH

Director16 January 2017Active
Technium 1, Kings Road, Swansea, Wales, SA1 8PH

Director15 March 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 March 2000Active
Cliveden Corntown Road, Ewenny, Bridgend, CF35 5BH

Secretary15 March 2000Active
71 Ffordd Ger Y Llyn, Tircoed Forest Village Penllergaer, Swansea, SA4 9ZJ

Director15 March 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 March 2000Active
Hafan Wern Olau, Cefn Stylle Road, Gowerton, Swansea, SA4 3QY

Director15 March 2000Active
Cliveden Corntown Road, Ewenny, Bridgend, CF35 5BH

Director21 March 2000Active

People with Significant Control

Mr Christopher Alexander Cowell
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Wales
Address:Technium 1, Kings Road, Swansea, Wales, SA1 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Howard
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Wales
Address:Technium 1, Kings Road, Swansea, Wales, SA1 8PH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-06-29Resolution

Resolution.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-18Capital

Capital name of class of shares.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-02-11Capital

Capital name of class of shares.

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2017-02-02Officers

Appoint person director company with name date.

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2017-02-02Officers

Appoint person director company with name date.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Address

Change registered office address company with date old address new address.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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