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Companies House/Whyteleafe/Company profile

NOW WIRELESS LIMITED

Active
03924160·incorporated 2000-02-11

NOW WIRELESS LIMITED is an active UK private limited company, incorporated on 11 February 2000 at Companies House (number 03924160; OpenRegistry canonical ID GB-03924160-now-wireless-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 572 active companies registered in Whyteleafe, Surrey (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-11
Registered Address
BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

NOW WIRELESS LIMITED has 1 person with significant control on file:

  • Xan Labs International Ltd (United Kingdom reg. 10564118). Notified 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elaine Maria Jackson born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Jackson born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Whyteleafe: