| Company Name | EV8 Technologies Limited |
|---|---|
| Company Status | Active |
| Company Number | 11175382 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2018(6 years, 2 months ago) |
| Previous Name | Dataco Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Philip Forrest |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Robert John Dossor Evans |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2018(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cenex, Atic Oakwood Drive Loughborough LE11 3QF |
| Director Name | Mr Dennis Maxwell Hayter |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 07 February 2018(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | Cenex Oakwood Drive Loughborough LE11 3QF |
| Secretary Name | Hannah Jane Birch |
|---|---|
| Status | Current |
| Appointed | 15 March 2018(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | Adelphi, 12th Floor 1 - 11 John Adam Street London WC2N 6HT |
| Director Name | Mr Christopher Stephen Berry |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Adelphi, 12th Floor 1 - 11 John Adam Street London WC2N 6HT |
| Director Name | Rebecca Claire Roberts |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2023(5 years, 1 month after company formation) |
| Appointment Duration | 1 year |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Adelphi, 12th Floor 1 - 11 John Adam Street London WC2N 6HT |
| Director Name | Mr John Peter Lindup |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Thomas Alexander Harper |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Nathan Henry Grant |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2018(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Oxfield Park Drive Old Stratford Milton Keynes MK19 6DP |
| Director Name | Hannah Jane Birch |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 March 2020(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 22 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Adelphi, 12th Floor 1 - 11 John Adam Street London WC2N 6HT |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2018(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Adelphi, 12th Floor 1 - 11 John Adam Street London WC2N 6HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 January 2021 | Notification of Cenex (Centre of Excellence for Low Carbon and Fuel Cell Technologies) as a person with significant control on 7 February 2018 (2 pages) |
|---|---|
| 26 January 2021 | Change of details for A.T.Kearney Limited as a person with significant control on 7 February 2018 (2 pages) |
| 3 August 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 4 May 2020 | Appointment of Hannah Jane Birch as a director on 25 March 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 6 February 2020 | Termination of appointment of John Peter Lindup as a director on 31 December 2019 (1 page) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 19 March 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 24 August 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 8 June 2018 | Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Adelphi, 12th Floor 1 - 11 John Adam Street London WC2N 6HT on 8 June 2018 (1 page) |
| 22 May 2018 | Change of name notice (2 pages) |
| 22 May 2018 | Resolutions
|
| 15 March 2018 | Termination of appointment of Jordan Cosec Limited as a secretary on 8 February 2018 (1 page) |
| 15 March 2018 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Lansdowne House Berkeley Square London W1J 6ER on 15 March 2018 (1 page) |
| 15 March 2018 | Appointment of Hannah Jane Birch as a secretary on 15 March 2018 (2 pages) |
| 7 March 2018 | Statement of capital following an allotment of shares on 7 February 2018
|
| 1 March 2018 | Appointment of Mr Dennis Maxwell Hayter as a director on 7 February 2018 (2 pages) |
| 1 March 2018 | Appointment of Mr Robert John Dossor Evans as a director on 7 February 2018 (2 pages) |
| 1 March 2018 | Appointment of Mr Nathan Henry Grant as a director on 7 February 2018 (2 pages) |
| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
|
| 29 January 2018 | Incorporation Statement of capital on 2018-01-29
|