NAPIER IT GROUP LIMITED
UNIT 7, EDMUND ROAD BUSINESS CENTRE, SHEFFIELD S2 4ED- Active
- Private Limited Company
- Company No. 03271560
- Last Updated: 01 Mar 2024
Company Profile
NAPIER IT GROUP LIMITED was incorporated on Wednesday, October 30, 1996 as a Private Limited Company with registered address in SHEFFIELD. NAPIER IT GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years and 11 days.
| Name | NAPIER IT GROUP LIMITED |
|---|---|
| Company number | 03271560 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 EDMUND ROAD BUSINESS CENTRE SHEFFIELD S2 4ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Digital Exchange Limited President Way, S4 7UR |
Dates: Monday, October 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nick David Cotton Nationality: British |
Dates: Friday, October 28, 2016 - Monday, October 26, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NAPIER IT GROUP LIMITED | 30 Oct 1996 |
| HOLBROOK BUSINESS SYSTEMS (HOLDINGS) LIMITED | 27 Aug 2004 |
| HOLBROOK IT GROUP LIMITED | 19 Nov 2008 |