Now Wireless Limited
Company Profile
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SmallNow Wireless Limited
03924160•Private Limited With Share Capital
Bourne House 475 Godstone Road, Whyteleafe, Surrey, CR30BL
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Incorporated
11/02/2000
Company Age
26 years
Directors
5
Employees
10
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Now Wireless Limited (03924160) is a private limited with share capital incorporated on 11/02/2000 (26 years old) and registered in surrey, CR30BL. The company operates under SIC code 62020 - information technology consultancy activities.
Now wireless was founded in 1995 and has been involved in smart city deployment and development since 2002, we provide equipment and services to 42 cities across the united kingdom and mms/sms carrier functionality to over 82 countries around the world.we manufacture and develop in the united kingdo...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 11/02/2000
CR30BL
10 employees
Financial Overview
Total Assets
£870.9K
Liabilities
£518.4K
Net Assets
£352.5K
Est. Turnover
£787.7K
AI Estimated
Unreported
Cash
£130.0K
Key Metrics
10
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Capital Cancellation Shares
Category:Capital
Date:29-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Resolution
Category:Resolution
Date:17-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:25-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2004
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Resolution
Category:Resolution
Date:27-05-2003
Resolution
Category:Resolution
Date:27-05-2003
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Capital
Date:27-05-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Accounts
Date:18-03-2003
Legacy
Category:Officers
Date:23-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Officers
Date:07-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:25-04-2001
Resolution
Category:Resolution
Date:14-04-2000
Resolution
Category:Resolution
Date:14-04-2000
Resolution
Category:Resolution
Date:14-04-2000
Legacy
Category:Capital
Date:14-04-2000
Import / Export
Imports
12 Months5
60 Months31
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU71LQ
Bourne House, 475 Godstone Road, Whyteleafe, CR30BLRegistered
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