L

8OVER8 LIMITED

Dissolved

Company number NI038284

Belfast · Incorporated 3 April 2000

Donegall House, 7 Donegall Square North, Belfast, BT1 5GB

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Northern Ireland Science Park Bay Road Derry BT48 7TG · until 15 January 2020

Northern Ireland Science Park Fort George Bay Road Derry County Derry BT48 7SE · until 18 January 2016

University of Ulster Science Park Northland Road Derry BT48 7TW · until 12 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WARD, David Mathew
Director
8 July 2016
DC
DENTON, Claire
Secretary
16 July 2015
KJ
KIDD, James Singer
Director
4 January 2015
GD
GRIBBIN, Declan
Director
2 June 2000
WM
WARD, Martyn Thomas
Director · Resigned
13 March 2015
WD
WARD, David
Secretary · Resigned
5 January 2015
LR
LONGDON, Richard
Director · Resigned
4 January 2015
NM
NARDI, Maurizio
Director · Resigned
6 February 2002
CC
COLHOUN, Clare
Director · Resigned
29 January 2002
PA
PINCHERLE, Alberto Giovanni
Director · Resigned
29 January 2002
CM
CIMINI, Manuela
Director · Resigned
15 June 2000
KJ
KELLY, John
Director · Resigned
2 June 2000
MA
MCCAUGHEY, Aiden James Bernard
Director · Resigned
2 June 2000
TP
TRAY, Peter Helmut
Director · Resigned
2 June 2000
PM
PRUNTY, Mary
Secretary · Resigned
3 April 2000
MG
MCGURGAN, Gerald Francis
Director · Resigned
3 April 2000
PM
PRUNTY, Margaret Mary
Director · Resigned
3 April 2000

Persons with significant control

PS
Aveva Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2022 View
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Insolvency
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Liquidation Declaration Of Solvency Northern Ireland
Insolvency
20 December 2019 View
Liquidation Appointment Of Liquidator
Insolvency
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Statement Of Companys Objects
Change Of Constitution
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 January 2015 View
Resolution
Resolution
12 December 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Accounts With Accounts Type Small
Accounts
20 May 2014 View
Memorandum Articles
Incorporation
18 February 2014 View
Resolution
Resolution
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Small
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Secretary Company With Change Date
Officers
9 January 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date
Annual Return
2 February 2011 View
Accounts With Accounts Type Small
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Accounts
13 May 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Annual Return
31 July 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Accounts
22 May 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Legacy
Capital
25 January 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Accounts
2 November 2006 View
Legacy
Annual Return
16 February 2006 View
Particulars Of A Mortgage Charge
Mortgage
5 December 2005 View
Legacy
Accounts
26 November 2005 View
Legacy
Accounts
4 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Auditors
11 March 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Accounts
4 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Annual Return
16 April 2002 View
Resolution
Resolution
8 March 2002 View
Legacy
Incorporation
8 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Accounts
16 February 2002 View
Legacy
Accounts
22 November 2001 View
Legacy
Address
22 November 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
13 January 2001 View
Legacy
Capital
13 January 2001 View
Legacy
Capital
13 January 2001 View
Legacy
Incorporation
13 January 2001 View
Legacy
Officers
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Incorporation
22 May 2000 View
Legacy
Capital
18 May 2000 View
Resolution
Resolution
9 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Officers
17 April 2000 View
Incorporation Company
Incorporation
3 April 2000 View
Legacy
Other
3 April 2000 View
Legacy
Other
3 April 2000 View
Legacy
Incorporation
3 April 2000 View
Legacy
Incorporation
3 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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