NAPIER IT GROUP LIMITED
SHEFFIELD HOLBROOK IT GROUP LIMITED HOLBROOK BUSINESS SYSTEMS (HOLDINGS) LIMITED

Hellopages » South Yorkshire » Sheffield » S4 7UR

Company number 03271560
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address PRESIDENT PARK, PRESIDENT WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7UR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 60,005 . The most likely internet sites of NAPIER IT GROUP LIMITED are www.napieritgroup.co.uk, and www.napier-it-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.4 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Napier It Group Limited is a Private Limited Company. The company registration number is 03271560. Napier It Group Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Napier It Group Limited is President Park President Way Sheffield South Yorkshire S4 7ur. The company`s financial liabilities are £66.57k. It is £-80.82k against last year. And the total assets are £131.97k, which is £-73.1k against last year. PORTSMOUTH, Susan Sara is a Secretary of the company. COTTON, Nicholas David is a Director of the company. COTTON, Roger Howard is a Director of the company. Secretary COTTON, Roger Howard has been resigned. Secretary DEVEY, Helen has been resigned. Secretary PORTSMOUTH, Susan Sara has been resigned. Secretary RICHARDSON, Susan Marie has been resigned. Secretary SHEPHERD, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMM, Dean Norman has been resigned. Director KIPPING, Richard Donald has been resigned. Director OSLER, Michael has been resigned. Director SHEPHERD, Margaret has been resigned. Director SHEPHERD, Margaret has been resigned. Director SMALLEY, Michael John has been resigned. Director WILKINSON, Neville Paul has been resigned. The company operates in "Other information technology service activities".


napier it group Key Finiance

LIABILITIES £66.57k
-55%
CASH n/a
TOTAL ASSETS £131.97k
-36%
All Financial Figures

Current Directors

Secretary
PORTSMOUTH, Susan Sara
Appointed Date: 01 February 2011
Director
COTTON, Nicholas David
Appointed Date: 05 May 2010
49 years old
Director
COTTON, Roger Howard
Appointed Date: 05 May 2010
75 years old

Resigned Directors

Secretary
COTTON, Roger Howard
Resigned: 31 January 2011
Appointed Date: 05 May 2010
Secretary
DEVEY, Helen
Resigned: 21 April 2006
Appointed Date: 20 June 2005
Secretary
PORTSMOUTH, Susan Sara
Resigned: 05 May 2010
Appointed Date: 09 February 2007
Secretary
RICHARDSON, Susan Marie
Resigned: 09 February 2007
Appointed Date: 24 April 2006
Secretary
SHEPHERD, Margaret
Resigned: 20 June 2005
Appointed Date: 30 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1996
Appointed Date: 30 October 1996
Director
CAMM, Dean Norman
Resigned: 05 May 2010
Appointed Date: 02 November 1998
65 years old
Director
KIPPING, Richard Donald
Resigned: 30 November 2007
Appointed Date: 14 April 2005
71 years old
Director
OSLER, Michael
Resigned: 20 December 1999
Appointed Date: 02 November 1998
80 years old
Director
SHEPHERD, Margaret
Resigned: 05 May 2010
Appointed Date: 15 April 2009
81 years old
Director
SHEPHERD, Margaret
Resigned: 01 December 2004
Appointed Date: 01 May 1997
81 years old
Director
SMALLEY, Michael John
Resigned: 05 May 2010
Appointed Date: 30 October 1996
77 years old
Director
WILKINSON, Neville Paul
Resigned: 20 August 2014
Appointed Date: 05 May 2010
49 years old

Persons With Significant Control

Mr Nick David Cotton
Notified on: 28 October 2016
49 years old
Nature of control: Has significant influence or control

NAPIER IT GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 60,005
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 60,005
...
... and 81 more events
18 Nov 1997
Return made up to 30/10/97; full list of members
  • 363(287) ‐ Registered office changed on 18/11/97
  • 363(288) ‐ Secretary's particulars changed
14 May 1997
New director appointed
21 Jan 1997
Ad 30/10/96--------- £ si 59998@1=59998 £ ic 2/60000
05 Nov 1996
Secretary resigned
30 Oct 1996
Incorporation

NAPIER IT GROUP LIMITED Charges

6 December 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 29 April 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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