Napier It Group Limited

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General information

Name:

Napier It Group Ltd

Office Address:

Unit 7 Edmund Road Business Centre S2 4ED Sheffield

Number: 03271560

Incorporation date: 1996-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was registered is 1996-10-30. Established under no. 03271560, this company is registered as a Private Limited Company. You may find the headquarters of the company during its opening hours at the following address: Unit 7 Edmund Road Business Centre, S2 4ED Sheffield. Although currently it is referred to as Napier It Group Limited, it had the name changed. This firm was known as Holbrook Business Systems (holdings) until 2004-08-27, when the name was replaced by Holbrook It Group. The definitive switch came on 2008-11-19. This enterprise's SIC and NACE codes are 62090: Other information technology service activities. Thursday 31st March 2022 is the last time when the accounts were filed.

The directors currently registered by this specific business are: Matthew J. selected to lead the company in 2020 in November and Jason F. selected to lead the company in 2020.

  • Previous company's names
  • Napier It Group Limited 2008-11-19
  • Holbrook It Group Limited 2004-08-27
  • Holbrook Business Systems (holdings) Limited 1996-10-30

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 13 November 2020

Latest update: 22 January 2024

Jason F.

Role: Director

Appointed: 13 November 2020

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Digital Exchange Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at President Way, S4 7UR and was registered as a PSC under the registration number 03098563.

Digital Exchange Limited
Address: President Park President Way, Sheffield, S4 7UR, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03098563
Notified on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nick C.
Notified on 28 October 2016
Ceased on 26 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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