NAPIER TECHNOLOGIES LIMITED
22 CHARTERHOUSE SQUARE, LONDON EC1M 6DX- Active
- Private Limited Company
- Company No. 09901129
- Last Updated: 01 Mar 2024
Company Profile
NAPIER TECHNOLOGIES LIMITED was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in LONDON. NAPIER TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 2 months and 21 days.
| Name | NAPIER TECHNOLOGIES LIMITED |
|---|---|
| Company number | 09901129 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARTERHOUSE SQUARE LONDON EC1M 6DX |
|---|---|
| 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 |
|---|---|
| Mr Sebastian Christopher Gray Nationality: British |
Dates: Friday, November 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Miller Nationality: Australian |
Dates: Monday, December 12, 2016 - Friday, November 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| NAPIER TECHNOLOGIES LIMITED | 03 Dec 2015 |
| JUMBO DATA SYSTEM LIMITED | 23 Dec 2016 |
| FORTYTWO DATA LIMITED | 04 Jan 2019 |