NOW TECHNOLOGIES LIMITED

Company Name
NOW TECHNOLOGIES LIMITED

Legal Registered Office
C12 Marquis Court Marquisway Team Valley Gateshead TYNE & WEAR NE1 0RU Other companies in W1G

Company Number		07530078
Company ID Number		07530078
Date formed		2011-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-12-31
Account next due		30/09/2018
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name NOW TECHNOLOGIES LIMITED

The following companies were found which have the same name as NOW TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NOW TECHNOLOGIES (IP) LIMITED	C12 Marquis Court Marquisway Team Valley GATESHEAD NE11 0RU	Liquidation	Company formed on the 2011-03-16
NOW TECHNOLOGIES LLC	9414 PARKFIELD DR AUSTIN Texas 78758	Forfeited	Company formed on the 2016-01-21
NOW TECHNOLOGIES, INC.	NV	Permanently Revoked	Company formed on the 1995-10-23
NOW TECHNOLOGIES PRIVATE LIMITED	C1901 OBEROI WOODS MOHAN GOKHALE ROAD GOREGAON(E) MUMBAI Maharashtra 400063	ACTIVE	Company formed on the 2014-06-23
NOW TECHNOLOGIES PTY. LTD.	NSW 2007	Dissolved	Company formed on the 2016-03-05
Now Technologies, Inc.	Delaware	Unknown
NOW TECHNOLOGIES, INC.	2600 N MILITARY TRAIL BOCA RATON FL 33431	Inactive	Company formed on the 1992-08-24
NOW TECHNOLOGIES LLC	1701 WEST HILLSBORO BLVD. DEERFIELD BEACH FL 33431	Inactive	Company formed on the 2001-05-11
NOW TECHNOLOGIES LIMITED		Unknown
NOW TECHNOLOGIES (IP) LIMITED		Unknown
NOW TECHNOLOGIES LLC	New Jersey	Unknown
NOW TECHNOLOGIES INCORPORATED	New Jersey	Unknown
Now Technologies Inc	Maryland	Unknown
NOW TECHNOLOGIES, INC.	2901 BARTON SKWY APT 2507 AUSTIN TX 78746	Forfeited	Company formed on the 2021-01-12

Company Officers of NOW TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JORDAN CARLSON	Director	2014-08-15
GRAHAM ELLIOTT	Director	2014-11-04
CHRISTOPHER SIMON GORMAN	Director	2011-02-15
NICHOLAS RICHARD CHARLES GEARY LYCETT	Director	2011-02-15
PETER CYRIL OLD	Director	2014-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN-MICHEL RICHARD	Director	2016-06-08	2017-03-21
CHRISTOPHER STEPHEN BURKE	Director	2013-08-20	2016-10-21
DAVID GERARD LYNN	Director	2016-03-24	2016-09-02
LEWIS ANTHONY NGUYEN UPTON	Company Secretary	2013-08-20	2016-03-23
MARK DAVID STERLING	Director	2011-02-15	2016-03-21
ALEXANDRA ZAGURY TEOTONIO PEREIRA PATEL	Director	2014-08-15	2015-03-26
DYLAN CARLO TINKER	Director	2014-02-05	2014-11-04
STEPHEN JAMES ROBERTSON	Director	2012-07-25	2014-02-05
MORTIMER REGISTRARS LIMITED	Company Secretary	2012-03-06	2013-08-19
LISA KIM EATON	Director	2011-12-07	2013-06-14
CHRISTOPHER JORDAN CARLSON	Director	2011-02-15	2012-03-20
MATTHEW DAVID COLEBOURNE	Director	2011-02-15	2012-01-09
MARC SAMUEL LEWIS	Director	2011-02-15	2011-10-11
CELINA DE FREITAS	Director	2011-02-15	2011-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM ELLIOTT	SUPERIORITY THROUGH EVOLUTION LIMITED	Director	2017-05-05	CURRENT	2017-02-02	Active
GRAHAM ELLIOTT	MUSICQUBED LIMITED	Director	2015-01-30	CURRENT	2010-02-12	Liquidation
GRAHAM ELLIOTT	GEAS ADVISORY LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
CHRISTOPHER SIMON GORMAN	BLUE SKY DESIGNS GROUP LIMITED	Director	2017-04-10	CURRENT	2005-02-22	Active
CHRISTOPHER SIMON GORMAN	MUSICQUBED INTERNATIONAL LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Live but Receiver Manager on at least one charge
CHRISTOPHER SIMON GORMAN	NOW TECHNOLOGIES (IP) LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Liquidation
CHRISTOPHER SIMON GORMAN	MUSICQUBED LIMITED	Director	2010-02-12	CURRENT	2010-02-12	Liquidation
CHRISTOPHER SIMON GORMAN	Q WORLDWIDE LIMITED	Director	2009-02-24	CURRENT	2006-10-04	Active
NICHOLAS RICHARD CHARLES GEARY LYCETT	NP2 LTD	Director	2016-11-02	CURRENT	2016-11-02	Active
NICHOLAS RICHARD CHARLES GEARY LYCETT	MIROMA SET LIMITED	Director	2016-05-01	CURRENT	1992-06-23	Active
NICHOLAS RICHARD CHARLES GEARY LYCETT	OPERATOR RECORDS LTD	Director	2015-12-09	CURRENT	2015-12-09	Active
NICHOLAS RICHARD CHARLES GEARY LYCETT	HACKNEY RECORDS (HOLDINGS) LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active
NICHOLAS RICHARD CHARLES GEARY LYCETT	BLACK BUTTER LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active
NICHOLAS RICHARD CHARLES GEARY LYCETT	MUSICQUBED INTERNATIONAL LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Live but Receiver Manager on at least one charge
NICHOLAS RICHARD CHARLES GEARY LYCETT	LUCID TV LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Dissolved 2015-06-09
NICHOLAS RICHARD CHARLES GEARY LYCETT	NOWPRESENT LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
NICHOLAS RICHARD CHARLES GEARY LYCETT	NOW TECHNOLOGIES (IP) LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT	ARTISTS ONE LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Dissolved 2014-06-10
NICHOLAS RICHARD CHARLES GEARY LYCETT	LUCID TWO LIMITED	Director	2010-11-17	CURRENT	2010-11-17	Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT	LUCID ONE LIMITED	Director	2010-07-06	CURRENT	2008-10-21	Dissolved 2015-01-20
NICHOLAS RICHARD CHARLES GEARY LYCETT	LUCID GROUP (HOLDINGS) LIMITED	Director	2010-06-22	CURRENT	2010-06-22	Active
NICHOLAS RICHARD CHARLES GEARY LYCETT	MUSICQUBED LIMITED	Director	2010-02-12	CURRENT	2010-02-12	Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT	LUCID ONLINE LIMITED	Director	2008-09-04	CURRENT	2008-09-04	Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT	BZE LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Dissolved 2013-12-10
NICHOLAS RICHARD CHARLES GEARY LYCETT	LUCID PUBLIC RELATIONS LIMITED	Director	2003-05-02	CURRENT	2003-05-02	Active
PETER CYRIL OLD	HIGHWOOD LIMITED	Director	2001-10-31	CURRENT	2001-10-01	Active
PETER CYRIL OLD	THE WATERCRESS COMPANY LIMITED	Director	1994-03-01	CURRENT	1986-12-10	Active
PETER CYRIL OLD	OLDS MOTOR GROUP	Director	1991-11-30	CURRENT	1987-06-12	Active
PETER CYRIL OLD	SOMERSET MOTORS (YEOVIL) LIMITED	Director	1991-10-31	CURRENT	1952-02-07	Active

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.

Date	Document Type	Document Description
2023-01-11		Final Gazette dissolved via compulsory strike-off
2022-10-11		Compulsory liquidation. Final meeting
2022-10-11	WU15	Compulsory liquidation. Final meeting
2022-06-23	WU07	Compulsory liquidation winding up progress report
2022-05-04	REC2	Liquidation. Receiver abstract of receipts and payments to 2022-04-26
2021-11-09	REC2	Liquidation. Receiver abstract of receipts and payments to 2021-10-26
2021-07-06	WU07	Compulsory liquidation winding up progress report
2021-05-06	REC2	Liquidation. Receiver abstract of receipts and payments to 2021-04-26
2020-11-23	RM02	Notice of ceasing to act as receiver or manager
2020-11-20	REC2	Liquidation. Receiver abstract of receipts and payments to 2020-10-26
2020-07-08	WU07	Compulsory liquidation winding up progress report
2020-05-11	REC2	Liquidation. Receiver abstract of receipts and payments to 2020-04-26
2019-11-13	REC2	Liquidation. Receiver abstract of receipts and payments to 2019-10-26
2019-06-13	WU07	Compulsory liquidation winding up progress report
2019-05-23	REC2	Liquidation. Receiver abstract of receipts and payments to 2019-04-26
2018-06-27	LIQ MISC	Insolvency:form WU04 appointing eric walls as liquidator
2018-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/18 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
2018-06-05	COCOMP	Compulsory winding up order
2018-05-15	RM01	Liquidation appointment of receiver
2018-03-15	CVA4	NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2018-03-15	CVA4	NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2018-02-02	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-11-29
2017-12-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 4776.74
2017-12-14	SH01	01/12/17 STATEMENT OF CAPITAL GBP 4776.74
2017-12-12	SH01	27/10/17 STATEMENT OF CAPITAL GBP 4486.81
2017-06-29	SH01	24/05/17 STATEMENT OF CAPITAL GBP 4173.47
2017-04-20	SH01	24/03/17 STATEMENT OF CAPITAL GBP 4018.53
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL RICHARD
2017-03-23	SH01	10/02/17 STATEMENT OF CAPITAL GBP 3583.95
2017-03-23	SH01	21/12/16 STATEMENT OF CAPITAL GBP 3087.11
2017-03-23	SH01	21/11/16 STATEMENT OF CAPITAL GBP 2673.95
2016-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-14	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN BURKE
2016-10-18	AAMD	Amended group accounts made up to 2014-12-31
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 2673.17
2016-09-28	SH01	07/09/16 STATEMENT OF CAPITAL GBP 2673.17
2016-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD LYNN
2016-08-24	SH01	22/08/16 STATEMENT OF CAPITAL GBP 2672.57
2016-08-22	SH01	17/08/16 STATEMENT OF CAPITAL GBP 2651.86
2016-07-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-14	SH01	18/04/16 STATEMENT OF CAPITAL GBP 2574.25
2016-06-09	AP01	DIRECTOR APPOINTED MR JEAN-MICHEL RICHARD
2016-05-27	ANNOTATION	Clarification
2016-05-27	RP04	SECOND FILING FOR FORM SH01
2016-05-04	SH01	26/04/16 STATEMENT OF CAPITAL GBP 2572.6
2016-04-28	RES01	ADOPT ARTICLES 06/04/2016
2016-03-24	AP01	DIRECTOR APPOINTED MR DAVID LYNN
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STERLING
2016-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY LEWIS UPTON
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 2571.43
2016-03-16	AR01	15/02/16 FULL LIST
2016-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 15/02/2016
2016-02-05	SH01	21/01/16 STATEMENT OF CAPITAL GBP 2547.9
2016-02-05	SH01	18/01/16 STATEMENT OF CAPITAL GBP 2419.72
2016-02-05	SH01	30/12/15 STATEMENT OF CAPITAL GBP 2397.96
2016-02-05	SH01	14/01/16 STATEMENT OF CAPITAL GBP 2418.54
2016-02-05	SH01	25/01/16 STATEMENT OF CAPITAL GBP 2557.31
2016-02-05	SH01	27/01/16 STATEMENT OF CAPITAL GBP 2571.43
2016-02-05	SH01	08/01/16 STATEMENT OF CAPITAL GBP 2412.07
2016-02-05	SH01	19/01/16 STATEMENT OF CAPITAL GBP 2431.48
2016-02-05	SH01	20/01/16 STATEMENT OF CAPITAL GBP 2546.14
2016-01-15	SH01	23/02/15 STATEMENT OF CAPITAL GBP 2171.59
2016-01-15	SH01	12/02/15 STATEMENT OF CAPITAL GBP 2169.13
2016-01-08	SH01	29/12/15 STATEMENT OF CAPITAL GBP 2389.96
2016-01-07	SH01	14/12/15 STATEMENT OF CAPITAL GBP 2295.87
2015-12-23	SH01	08/12/15 STATEMENT OF CAPITAL GBP 2266.59
2015-12-16	SH01	02/12/15 STATEMENT OF CAPITAL GBP 2257.14
2015-12-14	SH01	25/11/15 STATEMENT OF CAPITAL GBP 2249.77
2015-11-26	SH01	16/11/15 STATEMENT OF CAPITAL GBP 2244.9
2015-11-24	SH01	04/11/15 STATEMENT OF CAPITAL GBP 2240.19
2015-10-26	SH01	16/10/15 STATEMENT OF CAPITAL GBP 2238.78
2015-10-21	SH01	07/10/15 STATEMENT OF CAPITAL GBP 2205.28
2015-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 2196.25
2015-06-29	SH01	22/06/15 STATEMENT OF CAPITAL GBP 2196.25
2015-06-23	SH01	17/06/15 STATEMENT OF CAPITAL GBP 2195.27
2015-04-23	SH01	21/04/15 STATEMENT OF CAPITAL GBP 2186.22
2015-04-23	SH01	16/04/15 STATEMENT OF CAPITAL GBP 2177.34
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ZAGURY TEOTONIO PEREIRA PATEL
2015-04-07	SH01	25/03/15 STATEMENT OF CAPITAL GBP 2177.34
2015-03-31	SH01	10/03/15 STATEMENT OF CAPITAL GBP 2172.41
2015-03-31	SH01	16/03/15 STATEMENT OF CAPITAL GBP 2173.23
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JORDAN CARLSON / 17/03/2015
2015-03-16	AR01	15/02/15 FULL LIST
2015-02-25	SH01	06/02/15 STATEMENT OF CAPITAL GBP 2136.2
2015-01-14	SH01	30/12/14 STATEMENT OF CAPITAL GBP 2135.05
2015-01-14	AP01	DIRECTOR APPOINTED MR GRAHAM ELLIOTT
2014-12-05	SH01	20/11/14 STATEMENT OF CAPITAL GBP 2024.65
2014-12-04	SH01	02/12/14 STATEMENT OF CAPITAL GBP 2014.77
2014-12-04	SH01	31/10/14 STATEMENT OF CAPITAL GBP 2002.42
2014-12-04	SH01	11/11/14 STATEMENT OF CAPITAL GBP 2010.66
2014-11-25	AP01	DIRECTOR APPOINTED MR PETER CYRIL OLD
2014-11-14	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JORDAN CARLSON
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DYLAN TINKER
2014-11-14	AP01	DIRECTOR APPOINTED MS ALEXANDRA ZAGURY TEOTONIO PEREIRA PATEL
2014-10-09	SH01	22/09/14 STATEMENT OF CAPITAL GBP 1984.64
2014-10-03	SH01	30/09/14 STATEMENT OF CAPITAL GBP 1984.64
2014-09-25	SH01	11/09/14 STATEMENT OF CAPITAL GBP 1974.26
2014-09-25	SH01	29/08/14 STATEMENT OF CAPITAL GBP 1969.33
2014-08-20	SH01	11/08/14 STATEMENT OF CAPITAL GBP 1946.29
2014-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-19	SH01	30/05/14 STATEMENT OF CAPITAL GBP 1924.41
2014-06-11	SH01	28/05/14 STATEMENT OF CAPITAL GBP 1913.36
2014-05-22	RES13	ALLOT SHARES 10/05/2014
2014-05-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-13	AR01	15/02/14 FULL LIST
2014-03-05	SH01	26/02/14 STATEMENT OF CAPITAL GBP 1829.04
2014-02-27	AP01	DIRECTOR APPOINTED MR DYLAN CARLO TINKER
2014-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON
2013-12-03	SH01	02/12/13 STATEMENT OF CAPITAL GBP 1828.24
2013-11-29	SH01	14/11/13 STATEMENT OF CAPITAL GBP 1827.44
2013-10-14	SH01	01/10/13 STATEMENT OF CAPITAL GBP 1823.84
2013-10-08	RES13	CLAUSE 8.1 OF SHAREHOLDERS AGREEMENT APPROVED 07/09/2013
2013-10-08	RES01	ADOPT ARTICLES 07/09/2013
2013-10-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075300780001
2013-08-27	AP03	SECRETARY APPOINTED MR LEWIS ANTHONY NGUYEN UPTON
2013-08-27	AP01	DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BURKE
2013-08-27	TM02	APPOINTMENT TERMINATED, SECRETARY MORTIMER REGISTRARS LIMITED
2013-07-19	SH01	27/06/13 STATEMENT OF CAPITAL GBP 1725.11
2013-07-02	SH01	11/06/13 STATEMENT OF CAPITAL GBP 1725.11
2013-07-02	SH01	25/06/13 STATEMENT OF CAPITAL GBP 1725.11
2013-06-25	SH01	05/04/13 STATEMENT OF CAPITAL GBP 1725.11
2013-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA EATON
2013-05-17	SH01	21/03/13 STATEMENT OF CAPITAL GBP 1725.11
2013-05-17	SH01	20/03/13 STATEMENT OF CAPITAL GBP 1722.95
2013-05-17	SH01	20/03/13 STATEMENT OF CAPITAL GBP 1716.46
2013-05-17	SH01	12/03/13 STATEMENT OF CAPITAL GBP 1712.14
2013-04-02	ANNOTATION	Clarification
2013-04-02	RP04	SECOND FILING FOR FORM SH01
2013-04-02	SH01	25/02/13 STATEMENT OF CAPITAL GBP 1707.82
2013-04-02	SH01	16/02/13 STATEMENT OF CAPITAL GBP 1707.71
2013-04-02	SH01	12/02/13 STATEMENT OF CAPITAL GBP 1699.06
2013-04-02	SH01	08/02/13 STATEMENT OF CAPITAL GBP 1696.90
2013-03-26	AR01	15/02/13 FULL LIST
2012-09-07	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 22/08/2012
2012-08-02	AP01	DIRECTOR APPOINTED MR STEVE ROBERTSON
2012-08-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-30	RES01	ADOPT ARTICLES 10/06/2011
2012-03-30	RES13	SUBDIVIDE CREATE NEW CLASS OF SHARE 10/06/2011
2012-03-23	AR01	15/02/12 FULL LIST
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON
2012-03-13	AP04	CORPORATE SECRETARY APPOINTED MORTIMER REGISTRARS LIMITED
2012-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLEBOURNE
2011-12-21	AP01	DIRECTOR APPOINTED MS LISA KIM EATON
2011-11-14	SH06	14/11/11 STATEMENT OF CAPITAL GBP 322.52
2011-11-01	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC LEWIS
2011-09-05	SH02	SUB-DIVISION 10/06/11
2011-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, DAVENPORT LYONS 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM
2011-05-05	AA01	CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-03-23	AP01	DIRECTOR APPOINTED MR MATTHEW DAVID COLEBOURNE
2011-03-23	AP01	DIRECTOR APPOINTED CHRISTOPHER SIMON GORMAN
2011-03-22	AP01	DIRECTOR APPOINTED MARC SAMUEL LEWIS
2011-03-18	AP01	DIRECTOR APPOINTED MR MARK DAVID STERLING
2011-03-18	AP01	DIRECTOR APPOINTED MR NICHOLAS RICHARD CHARLES GEARY LYCETT
2011-03-17	AP01	DIRECTOR APPOINTED CHRISTOPHER JORDAN CARLSON
2011-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CELINA DE FREITAS
2011-02-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NOW TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-05-23
Winding-Up Orders	2018-05-21
Petitions to Wind Up (Companies)	2018-04-17

Fines / Sanctions

No fines or sanctions have been issued against NOW TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-27	Outstanding	MADISON PACIFIC TRUST LIMITED AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2016-12-31

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 NOW TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of NOW TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOW TECHNOLOGIES LIMITED

Trademarks

We have not found any records of NOW TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOW TECHNOLOGIES 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.

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EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where NOW TECHNOLOGIES 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 Type	Appointmen
Defending party	NOW TECHNOLOGIES LIMITED	Event Date	2018-05-23
In the High Court of Justice Court Number: CR-2018-002122 NOW TECHNOLOGIES LIMITED (Company Number 07530078 ) Registered office: 1st Floor, 7-10 Chandos Street, London, W1G 9DQ Principal trading addre…

Initiating party		Event Type	Winding-Up Orders
Defending party	NOW TECHNOLOGIES LIMITED	Event Date	2018-05-03
In the High Court Of Justice case number 002122 Official Receiver appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	NOW TECHNOLOGIES LIMITED	Event Date	2018-03-13
In the High Court of Justice case number CR-2018-002122 A Petition to wind up the above-named company, Now Technologies Limited, whose registered office is at C/O Shelly Stock Hutter LLP, 1st Floor, 7-10, Chandos Street, London, W1G 9DG presented on 13 March 2018 by Eric Walls of KSA Group Limited , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE110RU as supervisor of the Company Voluntary Arrangement of Now Technologies Limited will be heard at The High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 May 2018 at 11:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 2 May 2018 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOW TECHNOLOGIES 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 NOW TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-01-11 12:34:46
Primary Source:	Companies House

Company Overview

Company Officers of NOW TECHNOLOGIES LIMITED

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