About

Registered Number: 06645633
Date of Incorporation: 14/07/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: Rowlandson House, 289-293 Ballards Lane, London, N12 8NP

 

Established in 2008, Origin 8 Technologies Ltd have registered office in London. Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as San, Jeremy Elliott, Hcs Secretarial Limited, Hanover Directors Limited for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAN, Jeremy Elliott 28 July 2008 - 1
HANOVER DIRECTORS LIMITED 14 July 2008 22 July 2008 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 14 July 2008 22 July 2008 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 07 September 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 03 September 2018
CS01 - N/A 19 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 08 August 2015
CH01 - Change of particulars for director 08 August 2015
CH03 - Change of particulars for secretary 08 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 31 December 2010
AD01 - Change of registered office address 23 November 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 07 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 December 2008
225 - Change of Accounting Reference Date 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
CERTNM - Change of name certificate 20 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
NEWINC - New incorporation documents 14 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.