Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NALPEIRON LIMITED
Company Information for

NALPEIRON LIMITED

BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL,
Company Registration Number
02622839
Private Limited Company
Liquidation

Company Overview

About Nalpeiron Ltd
NALPEIRON LIMITED was founded on 1991-06-21 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Nalpeiron Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NALPEIRON LIMITED
 
Legal Registered Office
BATH HOUSE
6-8 BATH STREET
BRISTOL
BS1 6HL
Other companies in EC1V
 
Previous Names
TECHNOLOGY INNOVATIONS INTERNATIONAL LIMITED17/11/2004
Filing Information
Company Number 02622839
Company ID Number 02622839
Date formed 1991-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts 
VAT Number /Sales tax ID GB786550001  
Last Datalog update: 2018-11-05 09:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NALPEIRON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAINES WATTS ACCOUNTANTS (BRISTOL) LIMITED   HAINES WATTS BRISTOL LIMITED   HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NALPEIRON LIMITED
The following companies were found which have the same name as NALPEIRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Nalpeiron Incorporated Delaware Unknown
NALPEIRON INCORPORATED 4450 ARAPAHOE AVE STE 100 BOULDER CO 80303 Active Company formed on the 2018-09-30
NALPEIRON INVESTMENTS LLC Delaware Unknown
NALPEIRON INCORPORATED California Unknown

Company Officers of NALPEIRON LIMITED

Current Directors
Officer Role Date Appointed
JON GILLESPIE BROWN
Company Secretary 2005-02-01
JON GILLESPIE-BROWN
Director 1991-06-21
HENRY ARNOLD ROBERTS
Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BERNARD COOPER
Director 2007-08-01 2012-01-17
HUGH CARLISLE SMITH
Director 2006-05-01 2008-05-02
RODNEY JYMPSON DUKE
Director 2005-03-01 2007-09-04
JENNIFER GILLESPIE-BROWN
Company Secretary 1991-06-21 2005-02-01
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1991-06-21 1991-06-21
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1991-06-21 1991-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 2131
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2018-03-21RES13APPROVAL OF SHARE PURCHASE AGREEMENT 07/03/2018
2018-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON GILLESPIE-BROWN
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 3559
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 3559
2016-06-21AR0121/06/16 FULL LIST
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2016-06-10AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 3559
2015-07-06AR0121/06/15 FULL LIST
2015-01-13AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 3559
2014-07-16AR0121/06/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0121/06/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0121/06/12 FULL LIST
2012-03-22AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2011-06-28AR0121/06/11 FULL LIST
2010-10-14AA31/03/10 TOTAL EXEMPTION FULL
2010-08-19AR0121/06/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JON GILLESPIE BROWN / 01/01/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARNOLD ROBERTS / 01/01/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD COOPER / 01/01/2010
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / JON GILLESPIE BROWN / 01/01/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-07-16363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 145-157 ST JOHN STREET LONDON EC1V4PY UK
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM ST MARTINS HOUSE CHURCH LANE DOGMERSFIELD BASINGSTOKE HANTS RG27 8SZ
2009-01-0588(2)AD 24/12/08 GBP SI 180@1=180 GBP IC 1/181
2008-11-10AA31/03/08 TOTAL EXEMPTION FULL
2008-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-08363sRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS; AMEND
2008-07-01363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR HUGH SMITH
2008-01-3088(2)RAD 03/01/08--------- £ SI 15@1=15 £ IC 3487/3502
2008-01-1488(2)RAD 01/10/07-03/01/08 £ SI 196@1=196 £ IC 3291/3487
2008-01-0888(2)RAD 01/10/07-03/01/08 £ SI 196@1=196 £ IC 3095/3291
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-1988(2)RAD 08/10/07--------- £ SI 20@1=20 £ IC 3075/3095
2007-09-2188(2)RAD 17/09/07--------- £ SI 40@1=40 £ IC 3035/3075
2007-09-2188(2)RAD 17/09/07--------- £ SI 20@1=20 £ IC 3015/3035
2007-09-2188(2)RAD 17/09/07--------- £ SI 10@1=10 £ IC 3005/3015
2007-09-2188(2)RAD 17/09/07--------- £ SI 10@1=10 £ IC 2995/3005
2007-09-11288bDIRECTOR RESIGNED
2007-08-15288aNEW DIRECTOR APPOINTED
2007-08-0888(2)RAD 18/06/07--------- £ SI 20@1
2007-08-0688(2)RAD 16/07/07-16/07/07 £ SI 25@1=25 £ IC 2970/2995
2007-07-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-3188(2)RAD 26/06/07--------- £ SI 16@1=16 £ IC 2954/2970
2007-07-2688(2)RAD 05/07/07--------- £ SI 10@1=10 £ IC 2944/2954
2007-07-19363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-1488(2)RAD 25/06/07--------- £ SI 20@1=20 £ IC 2924/2944
2007-06-0788(2)RAD 16/05/07--------- £ SI 16@1=16 £ IC 2908/2924
2007-05-3088(2)RAD 02/05/07--------- £ SI 12@1=12 £ IC 2896/2908
2007-05-0388(2)RAD 13/04/07--------- £ SI 10@1=10 £ IC 2840/2850
2007-05-0388(2)RAD 13/04/07--------- £ SI 20@1=20 £ IC 2810/2830
2007-05-0388(2)RAD 11/04/07--------- £ SI 16@1=16 £ IC 2850/2866
2007-05-0388(2)RAD 05/04/07--------- £ SI 20@1=20 £ IC 2876/2896
2007-05-0388(2)RAD 29/03/07--------- £ SI 10@1=10 £ IC 2866/2876
2007-05-0388(2)RAD 13/04/07--------- £ SI 10@1=10 £ IC 2830/2840
2007-05-0388(2)RAD 13/04/07--------- £ SI 40@1=40 £ IC 2770/2810
2007-05-0388(2)RAD 13/04/07--------- £ SI 20@1=20 £ IC 2750/2770
2007-04-0588(2)RAD 14/03/07--------- £ SI 50@1=50 £ IC 2700/2750
2007-03-26RES13ALLOT SHARES RATIFIED 09/02/07
2007-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-0388(2)RAD 08/11/06-09/02/07 £ SI 182@1=182 £ IC 2518/2700
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-24288aNEW DIRECTOR APPOINTED
2006-03-27123NC INC ALREADY ADJUSTED 24/01/06
2006-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-27RES04£ NC 2398/4000 24/01/0
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-31123NC INC ALREADY ADJUSTED 20/08/05
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31RES04£ NC 2307/2398
2005-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-01363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-18MISCAMENDING 123 NC INCREAS TO £2307
2005-03-1888(2)OAD 10/02/05--------- £ SI 231@1
2005-03-1888(2)OAD 10/02/05--------- £ SI 23@1
2005-03-1888(2)OAD 10/02/05--------- £ SI 23@1
2005-03-1888(2)OAD 10/02/05--------- £ SI 30@1
2005-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-10123NC INC ALREADY ADJUSTED 18/02/05
2005-03-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-10RES04£ NC 2000/2307 10/02/0
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-22288bSECRETARY RESIGNED
2005-01-17ELRESS386 DISP APP AUDS 10/01/05
2005-01-17ELRESS366A DISP HOLDING AGM 10/01/05
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17CERTNMCOMPANY NAME CHANGED TECHNOLOGY INNOVATIONS INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 17/11/04
2004-07-05363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-03225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-25363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-21363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-02-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-07363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to NALPEIRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2018-09-26
Appointmen2018-09-26
Resolution2018-09-26
Fines / Sanctions
No fines or sanctions have been issued against NALPEIRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NALPEIRON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NALPEIRON LIMITED

Intangible Assets
Patents
We have not found any records of NALPEIRON LIMITED registering or being granted any patents
Domain Names

NALPEIRON LIMITED owns 1 domain names.

nalpeiron.co.uk  

Trademarks
We have not found any records of NALPEIRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NALPEIRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as NALPEIRON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NALPEIRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNALPEIRON LIMITEDEvent Date2018-09-26
 
Initiating party Event TypeAppointmen
Defending partyNALPEIRON LIMITEDEvent Date2018-09-26
Name of Company: NALPEIRON LIMITED Company Number: 02622839 Nature of Business: Data Processing, hosting and Related Activities Previous Name of Company: Technology Innovations International Limited R…
 
Initiating party Event TypeResolution
Defending partyNALPEIRON LIMITEDEvent Date2018-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NALPEIRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NALPEIRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1