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Napier It Group Ltd

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Reports

Full Company Report  NAPIER IT GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£12,191 0%
Employees£0 0%

HOLBROOK BUSINESS SYSTEMS (HOLDINGS) LIMITED
HOLBROOK IT GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03271560
Record last updated Sunday, November 15, 2020 6:57:34 AM UTC
Official Address President Park Way Burngreave
There are 18 companies registered at this street
Locality Burngreave
Region Sheffield, England
Postal Code S47UR
Sector Other information technology service activities

Charts

Visits

NAPIER IT GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 13, 2020 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Oct 26, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 26, 2020 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Oct 28, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 20, 2014 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Aug 20, 2014 Resignation of one Director Resignation of one Director
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Annual return Annual return
Financials May 30, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2012 Change of accounting reference date Change of accounting reference date
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2010 Annual return Annual return
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Appointment of a man as Director 3271... Appointment of a man as Director 3271...
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Resignation of one Director 3271... Resignation of one Director 3271...
Registry May 14, 2010 Change of registered office address Change of registered office address
Registry May 5, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3271... Change of particulars for director 3271...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Jun 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 15, 2009 Appointment of a woman as Director 3271... Appointment of a woman as Director 3271...
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2008 Change of name certificate Change of name certificate
Registry Nov 19, 2008 Company name change Company name change
Registry Oct 31, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 20, 2006 Annual return Annual return
Registry May 3, 2006 Appointment of a secretary Appointment of a secretary
Registry May 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 21, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 20, 2006 Annual accounts Annual accounts
Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2005 Annual return Annual return
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 20, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2005 Appointment of a director Appointment of a director
Registry Apr 14, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Resignation of a woman Resignation of a woman
Registry Nov 22, 2004 Annual return Annual return
Registry Aug 27, 2004 Change of name certificate Change of name certificate
Registry Aug 27, 2004 Company name change Company name change
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Nov 5, 2003 Annual return Annual return
Financials Mar 27, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Financials Mar 14, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Annual return Annual return
Registry Oct 2, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2001 Varying share rights and names Varying share rights and names
Registry Oct 2, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 2, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2000 Annual return Annual return
Financials Aug 18, 2000 Annual accounts Annual accounts
Registry Mar 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2000 Annual return Annual return
Registry Feb 1, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2000 Location of register of members address changed Location of register of members address changed
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Registry Dec 20, 1999 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials May 19, 1999 Annual accounts Annual accounts
Registry May 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 1998 Appointment of a director Appointment of a director
Registry Dec 2, 1998 Appointment of a director 3271... Appointment of a director 3271...
Registry Nov 18, 1998 Annual return Annual return
Registry Nov 2, 1998 Two appointments: 2 men Two appointments: 2 men
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