Continent 8 Technologies Limited
- Active
- Incorporated on 9 Jul 2012
Reg Address: Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD, United Kingdom
- Summary The company with name "Continent 8 Technologies Limited" is a private limited company and located in Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD. Continent 8 Technologies Limited is currently in active status and it was incorporated on 9 Jul 2012 (12 years 2 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Continent 8 Technologies Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justin James Cosnett | Director | 27 Aug 2021 | British | Active |
| 2 | AMBER SERVICES LIMITED | Corporate Secretary | 10 Jul 2012 | - | Active |
| 3 | Meir Nahoum | Director | 10 Jul 2012 | Canadian | Active |
| 4 | James Michael Tobin | Director | 10 Jul 2012 | American | Active |
| 5 | Paul Michael Watterson | Secretary | 10 Jul 2012 | - | Active |
| 6 | AMBER SECRETARIES LIMITED | Corporate Secretary | 10 Jul 2012 | - | Active |
| 7 | Meir Nahoum | Director | 10 Jul 2012 | Canadian | Resigned 27 Aug 2021 |
| 8 | James Michael Tobin | Director | 10 Jul 2012 | American | Active |
| 9 | Paul Michael Watterson | Secretary | 10 Jul 2012 | - | Active |
| 10 | Lorraine Denise Malcolm | Director | 9 Jul 2012 | British | Resigned 10 Jul 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Continent 8 Technologies Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 30 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 22 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 Jun 2022 | Download PDF 3 Pages |
| 4 | Officers - Change Person Secretary Company With Change Date | 15 Jul 2021 | Download PDF |
| 5 | Officers - Change Corporate Secretary Company With Change Date | 15 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 15 Jul 2021 | Download PDF |
| 7 | Accounts - Full | 26 Mar 2021 | Download PDF |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 15 Mar 2021 | Download PDF 1 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 19 Aug 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 21 Jul 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 2 Jan 2020 | Download PDF 24 Pages |
| 12 | Confirmation Statement - No Updates | 27 Jun 2019 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 21 Feb 2019 | Download PDF 2 Pages |
| 14 | Accounts - Full | 23 Dec 2018 | Download PDF 21 Pages |
| 15 | Confirmation Statement - No Updates | 22 Jun 2018 | Download PDF 3 Pages |
| 16 | Accounts - Full | 12 Oct 2017 | Download PDF 20 Pages |
| 17 | Confirmation Statement - Updates | 11 Jul 2017 | Download PDF 4 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 10 Jul 2017 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 2 May 2017 | Download PDF 1 Pages |
| 20 | Accounts - Full | 7 Nov 2016 | Download PDF 20 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 4 Pages |
| 22 | Accounts - Full | 30 Dec 2015 | Download PDF 19 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 26 Nov 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 4 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 29 Apr 2015 | Download PDF 1 Pages |
| 26 | Accounts - Full | 23 Dec 2014 | Download PDF 19 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 9 Jul 2014 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2014 | Download PDF 4 Pages |
| 29 | Accounts - Full | 21 Jan 2014 | Download PDF 20 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 4 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 12 Apr 2013 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 23 Jul 2012 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 13 Jul 2012 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 13 Jul 2012 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 13 Jul 2012 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 13 Jul 2012 | Download PDF 1 Pages |
| 38 | Officers - Appoint Corporate Secretary Company With Name | 13 Jul 2012 | Download PDF 2 Pages |
| 39 | Incorporation - Company | 9 Jul 2012 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Integra Soft Services Ltd Mutual People: Paul Michael Watterson | dissolved |
| 2 | Continent 8 Technologies (Uk) Limited Mutual People: Meir Nahoum , James Michael Tobin | Active |
| 3 | Health Property Solutions Limited Mutual People: James Michael Tobin | Active |