Menna Overview
Here’s a quick overview of NAPIER TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.
NAPIER TECHNOLOGIES LIMITED
- Company statusactive
- Company No09901129
- Age10 years 7 months Incorporated 3 December 2015
- Officers2
Address
Level 19, 40 Bank Street, London, E14 5NR, England
NAPIER TECHNOLOGIES LIMITED is an active company incorporated on 3 December 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 28 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAQVALÉN, Kenneth Kristoffer | director | Jan 1977 | 27 Sept 2025 |
| WATSON, Gregory Charles Crawford | director | Jul 1973 | 29 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lapis Bidco Limited | 31 Jan 2025 | |
| Mr Sebastian Christopher Gray | Aug 1974 | 09 Nov 2018 |
| Mr Robert James Miller | Feb 1980 | 12 Dec 2016 |
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Here’s a quick overview of NAPIER TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.