NAPIER TECHNOLOGIES LIMITED

Company Number 09901129

Status Active
Incorporated December 3, 2015
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Level 19, 40 Bank Street
London
E14 5NR

Nature of Business (SIC)
62012
Previous Names
FORTYTWO DATA LIMITED
Ceased on Jan 4, 2019
JUMBO DATA SYSTEM LIMITED
Ceased on Dec 23, 2016
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jul 17, 2026
Registry Status Live Synced
Corporate Intelligence Summary

NAPIER TECHNOLOGIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09901129, this organization has been active since December 2015. Primarily in the 62012 sector, the business maintains its official headquarters at Level 19, 40 Bank Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Officers
May 27, 2026
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Capital
May 26, 2026
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Capital
May 14, 2026
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Address
Mar 12, 2026
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Address
Mar 12, 2026
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Resolution
Mar 6, 2026
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Incorporation
Jan 3, 2026
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Confirmation Statement
Jan 2, 2026
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Capital
Dec 28, 2025
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Capital
Dec 28, 2025
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Capital
Dec 23, 2025
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Address
Oct 15, 2025
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Address
Oct 10, 2025
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Accounts
Sep 30, 2025
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Officers
Sep 29, 2025
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Officers
Sep 29, 2025
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Officers
Sep 28, 2025
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Confirmation Statement
Jul 17, 2025
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Mortgage
Mar 17, 2025
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Mortgage
Mar 17, 2025
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Mortgage
Mar 17, 2025
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Mortgage
Mar 17, 2025
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Persons With Significant Control
Mar 11, 2025
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Persons With Significant Control
Mar 11, 2025
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Mortgage
Mar 2, 2025
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Ownership & Significant Control

Significant Controllers
Lapis Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Sebastian Christopher Gray
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Robert James Miller
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
27% over 11 years
Directory of Officers
director
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

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