NOWSPEAK TECHNOLOGIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Rees, David Llewellyn, Dr
Born in September 1966
Individual (2 offsprings)
Officer
2004-09-20 ~ now
OF - Director → CIF 0
Dr David Llewellyn Rees
Born in September 1966
Individual (2 offsprings)
Person with significant control
2016-10-01 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Rees, Sheryl
Born in October 1967
Individual (2 offsprings)
Officer
2020-02-05 ~ now
OF - Director → CIF 0

Ceased 3

1
Davison, Allan Joseph
Computer Consultant born in January 1952
Individual (1 offspring)
Officer
2004-09-20 ~ 2019-09-25
OF - Director → CIF 0
Davison, Allan Joseph
Individual (1 offspring)
Officer
2004-09-20 ~ 2019-09-25
OF - Secretary → CIF 0
Mr Allan Joseph Davison
Born in January 1952
Individual (1 offspring)
Person with significant control
2016-10-01 ~ 2019-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Rhodes, Malcolm
Software Engineer born in January 1970
Individual
Officer
2004-09-20 ~ 2018-10-01
OF - Director → CIF 0
Mr Malcolm Rhodes
Born in January 1970
Individual
Person with significant control
2016-10-01 ~ 2018-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2004-09-20 ~ 2004-09-20
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

58290 - Other Software Publishing

Brief company account

Property, Plant & Equipment

19,548 GBP2024-09-30

26,817 GBP2023-09-30

Fixed Assets

19,548 GBP2024-09-30

26,817 GBP2023-09-30

Debtors

732,631 GBP2024-09-30

713,062 GBP2023-09-30

Cash at bank and in hand

652,971 GBP2024-09-30

547,610 GBP2023-09-30

Current Assets

1,385,602 GBP2024-09-30

1,260,672 GBP2023-09-30

Creditors

-458,598 GBP2024-09-30

-326,711 GBP2023-09-30

Net Current Assets/Liabilities

927,004 GBP2024-09-30

933,961 GBP2023-09-30

Total Assets Less Current Liabilities

946,552 GBP2024-09-30

960,778 GBP2023-09-30

Net Assets/Liabilities

946,552 GBP2024-09-30

960,778 GBP2023-09-30

Equity

Called up share capital

88 GBP2024-09-30

88 GBP2023-09-30

Capital redemption reserve

44 GBP2024-09-30

44 GBP2023-09-30

Retained earnings (accumulated losses)

946,420 GBP2024-09-30

960,646 GBP2023-09-30

Average number of employees in administration and support functions

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

61,048 GBP2024-09-30

61,048 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

41,500 GBP2024-09-30

34,231 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

7,269 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

66 shares2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

22 shares2024-09-30

Nominal value of allotted share capital

Class 2 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

NOWSPEAK TECHNOLOGIES LIMITED
Info
Registered number 05236384
Unit 16 The Enterprise Centre, Coxbridge Business Park, Alton Road, Farnham, Surrey GU10 5EH
PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.