Nowspeak Technologies started in year 2004 as Private Limited Company with registration number 05236384. The Nowspeak Technologies company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Farnham at Unit 16 The Enterprise Centre. Postal code: GU10 5EH.
The company has 2 directors, namely Sheryl R., David R.. Of them, David R. has been with the company the longest, being appointed on 20 September 2004 and Sheryl R. has been with the company for the least time - from 5 February 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Allan D. who worked with the the company until 25 September 2019.
| Office Address | Unit 16 The Enterprise Centre |
| Office Address2 | Coxbridge Business Park, Alton Road |
| Town | Farnham |
| Post code | GU10 5EH |
| Country of origin | United Kingdom |
| Registration Number | 05236384 |
| Date of Incorporation | Mon, 20th Sep 2004 |
| Industry | Other software publishing |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 05 February 2020
Position: Director
Appointed: 20 September 2004
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is David R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Allan D. This PSC owns 25-50% shares. The third one is Malcolm R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
David R.
| Notified on | 1 October 2016 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
Allan D.
| Notified on | 1 October 2016 |
| Ceased on | 25 September 2019 |
| Nature of control: |
25-50% shares |
Malcolm R.
| Notified on | 1 October 2016 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Net Worth | 1 073 171 | 1 351 015 | 2 734 810 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 140 207 | 1 314 058 | 3 098 180 |
| Current Assets | 1 164 535 | 1 381 064 | 3 100 634 |
| Debtors | 24 328 | 67 006 | 2 454 |
| Net Assets Liabilities Including Pension Asset Liability | 1 351 015 | 2 734 810 | |
| Tangible Fixed Assets | 575 | 428 | 281 |
| Reserves/Capital | |||
| Called Up Share Capital | 132 | 132 | 132 |
| Profit Loss Account Reserve | 1 073 039 | 1 350 883 | 2 734 678 |
| Shareholder Funds | 1 073 171 | 1 351 015 | 2 734 810 |
| Other | |||
| Creditors Due Within One Year | 91 939 | 30 477 | 366 105 |
| Net Current Assets Liabilities | 1 072 596 | 1 350 587 | 2 734 529 |
| Number Shares Allotted | 33 | 33 | |
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 33 | 33 | 33 |
| Tangible Fixed Assets Cost Or Valuation | 6 961 | 6 961 | |
| Tangible Fixed Assets Depreciation | 6 533 | 6 680 | |
| Tangible Fixed Assets Depreciation Charged In Period | 147 | ||
| Total Assets Less Current Liabilities | 1 073 171 | 1 351 015 | 2 734 810 |
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2019-09-30 filed on: 27th, February 2020 |
accounts | Free Download (8 pages) |
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