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- NAPIER TECHNOLOGIES LIMITED
NAPIER TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
NAPIER TECHNOLOGIES LIMITED
COMPANY NUMBER
09901129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/12/2015
(8 years and 8 months old)
WEBSITE
www.fortytwodata.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/12/2016
04/01/2019
FORTYTWO DATA LIMITED
View all previous names
Previous Names
23/12/2016 04/01/2019 FORTYTWO DATA LIMITED
03/12/2015 23/12/2016 JUMBO DATA SYSTEM LIMITED
LONDON
EC1M 6DX
Telephone: 02082424828
TPS: No
22 Charterhouse Square
LONDON
EC1M 6DX
30 Churchill Place
London
E14 5RE
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 |
---|---|---|
NAPIER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
NAPIER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAPIER TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPIER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/12/2015 - Present (8 years and 8 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
30/11/2016 - Present (7 years and 8 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
02/02/2017 - Present (7 years and 6 months) 02/02/2017 - Present (7 years and 6 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 46 |
View Report |
21/11/2018 - Present (5 years and 9 months) Born in Aug 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
22/05/2020 - Present (4 years and 3 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NAPIER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
NAPIER NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: Julian Andrew Dixon (920321644) has left the board |
Date: 28/04/2022 | Event: New Company Secretary Ryan Styles (929517419) Appointed |
Date: 28/04/2022 | Event: New Board Member Gregory Charles Crawford Watson (926906422) Appointed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2020 | Event: Change in Reg. Office |
Date: 27/05/2020 | Event: New Board Member Sebastian Christopher Gray (908025159) Appointed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: Neil Smith (925271992) has left the board |
Date: 30/11/2018 | Event: New Board Member Neil James Smith (914164187) Appointed |
Date: 23/11/2018 | Event: New Board Member Neil Smith (925271992) Appointed |
Date: 10/10/2018 | Event: Robert James Miller (922054023) has left the board |
Date: 10/10/2018 | Event: New Board Member Robert James Miller (923266586) Appointed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 27/02/2017 | Event: Change in Reg. Office |
Date: 16/02/2017 | Event: New Board Member Rosa Kathleen Howard (912656441) Appointed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: New Board Member Robert James Miller (922054023) Appointed |
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