NAPIER IT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NAPIER IT GROUP LIMITED
COMPANY NUMBER
03271560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/10/1996
(28years old)
WEBSITE
http://napier.it
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/08/2004
19/11/2008
HOLBROOK IT GROUP LIMITED
View all previous names
SHEFFIELD
S2 4ED
Telephone: 08451227555
TPS: No
Unit 7
Edmund Road Business Centre
135 Edmund Road
SHEFFIELD
S2 4ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| NAPIER IT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAPIER IT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPIER IT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPIER IT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2020 - Present (4years) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/11/2020 - Present (4years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/04/2009 - Present (15 years and 7 months) Secretary: 30/10/1996 - Present (28years) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
30/10/1996 - Present (28years) 30/10/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/10/1996 - Present (28years) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| NAPIER IT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Board Member Jason Lee Francis (910144341) Appointed |
| 24/11/2020 | Jason Lee Francis (927651449) has left the board |
| 17/11/2020 | Change in Reg. Office |
| 17/11/2020 | Susan Sara Portsmouth (915805775) has left the board |
| 17/11/2020 | Nicholas David Cotton (910310327) has left the board |
| 17/11/2020 | Roger Howard Cotton (900631457) has left the board |
| 17/11/2020 | New Board Member Matthew Nigel James (927651522) Appointed |
| 17/11/2020 | New Board Member Jason Lee Francis (927651449) Appointed |
| 16/11/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 22/08/2014 | Neville Paul Wilkinson (912257147) has left the board |
| 28/03/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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