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Company Information for

NOWCOMM LTD

THE NOWCOMM BUILDING STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF,
Company Registration Number
05608365
Private Limited Company
Active

Company Overview

About Nowcomm Ltd
NOWCOMM LTD was founded on 2005-11-01 and has its registered office in Derby. The organisation's status is listed as "Active". Nowcomm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOWCOMM LTD
 
Legal Registered Office
THE NOWCOMM BUILDING STANIER WAY
WYVERN BUSINESS PARK
DERBY
DE21 6BF
Other companies in DE21
 
Filing Information
Company Number 05608365
Company ID Number 05608365
Date formed 2005-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB878523088  
Last Datalog update: 2017-10-05 17:54:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NOWCOMM LTD

Company Officers of NOWCOMM LTD

Current Directors
Officer Role Date Appointed
EDWARD JAMES BALY
Director 2005-11-01
ROBIN WALLACE FELL
Director 2006-03-21
PHILIP EDWARD KELLY
Director 2015-05-01
MARK JAMES LAMONT
Director 2005-11-01
RICHARD MCLOUGHLIN
Director 2005-11-01
SIMON MATTHEW DUDGEON OLIVER
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WALKER HAY
Director 2011-03-10 2015-04-30
KAUSHIK PATEL
Director 2011-03-10 2015-04-30
BRIAN ARTHUR CHARD
Director 2006-03-21 2011-03-10
ALAN WALKER HAY
Director 2006-03-21 2010-08-05
MANJIT KAUR MAHAL
Company Secretary 2009-02-01 2010-08-05
BRIAN ARTHUR CHARD
Company Secretary 2006-03-21 2009-02-01
RICHARD MCLOUGHLIN
Company Secretary 2005-11-01 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WALLACE FELL RWF SERVICES LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-09-13
ROBIN WALLACE FELL ALASKA DEVELOPMENT ADVISORS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2015-11-17
ROBIN WALLACE FELL ALASKA DEVELOPMENT CONSULTANTS LIMITED Director 2014-10-15 CURRENT 2008-05-16 Active
ROBIN WALLACE FELL SALOP DEVELOPMENTS LIMITED Director 2014-10-09 CURRENT 2014-05-19 Active
ROBIN WALLACE FELL NEWARK REALISATION LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2013-11-19
ROBIN WALLACE FELL HELIX PROPERTY GROUP LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active
ROBIN WALLACE FELL FRESH START CONSULTING LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
PHILIP EDWARD KELLY WINCHFIELD COURT RESIDENTS LIMITED Director 2014-11-01 CURRENT 1987-12-28 Active
PHILIP EDWARD KELLY CASTLETON TECHNOLOGY PLC Director 2014-10-01 CURRENT 1997-03-19 Active
PHILIP EDWARD KELLY SYSTEMS INTEGRATION (TRADING) LIMITED Director 2009-03-26 CURRENT 1994-04-13 Active
PHILIP EDWARD KELLY MAXLINE AGENCIES LTD Director 2002-04-10 CURRENT 2002-04-10 Active
SIMON MATTHEW DUDGEON OLIVER HELIX PROPERTY GROUP LIMITED Director 2012-12-03 CURRENT 2010-09-20 Active
SIMON MATTHEW DUDGEON OLIVER ASHTON ASSOCIATES (BATH) LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
SIMON MATTHEW DUDGEON OLIVER NAVETAS ENERGY MANAGEMENT LTD. Director 2008-11-18 CURRENT 2008-09-17 In Administration/Administrative Receiver
SIMON MATTHEW DUDGEON OLIVER MILLER RAYNER LIMITED Director 1999-08-10 CURRENT 1999-05-28 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.

DateDocument TypeDocument Description
2017-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-10AR0101/11/15 FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLOUGHLIN / 24/11/2015
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE NOWCOMM BUILDING STANIER WAY WYVERN BUSINESS PARK DE21 6BF DERBYSHIREDE21 6BF
2015-05-12AP01DIRECTOR APPOINTED MR PHILIP EDWARD KELLY
2015-05-12AP01DIRECTOR APPOINTED MR SIMON MATTHEW DUDGEON OLIVER
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK PATEL
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAY
2014-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-05AR0101/11/14 FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 30/10/2014
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-05AR0101/11/13 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 06/05/2013
2013-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-01-11AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-08AR0101/11/12 FULL LIST
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-20AR0101/11/11 FULL LIST
2011-03-21AP01DIRECTOR APPOINTED MR ALAN WALKER HAY
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARD
2011-03-21AP01DIRECTOR APPOINTED MR KAUSHIK PATEL
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-26AR0101/11/10 FULL LIST
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAY
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY MANJIT MAHAL
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MANJIT KAUR MAHAL / 10/06/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-05AR0101/11/09 FULL LIST
2009-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2009 FROM THE NOWCOMM BUILDING WYVERN BUSINESS PARK STANIER WAY DERBY DE21 6BF
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCLOUGHLIN / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES LAMONT / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER HAY / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 01/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BALY / 01/11/2009
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY BRIAN CHARD
2009-02-26288aSECRETARY APPOINTED MANJIT KAUR MAHAL
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM THE ALASKA BUILDING SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG
2008-07-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-29363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-07-10225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2007-07-09225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 28/02/06
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-08363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 20 ELLAR GARDENS MENSTON ILKLEY LS29 6QB
2006-04-06288bSECRETARY RESIGNED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-06RES13ALLOT & DISPOSE SECURIT 21/03/06
2006-04-06123NC INC ALREADY ADJUSTED 21/03/06
2006-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-0688(2)RAD 21/03/06--------- £ SI 1500@.1=150 £ IC 150/300
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to NOWCOMM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOWCOMM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-18 Satisfied WESTCON GROUP EUROPEAN OPERATIONS LIMITED
DEBENTURE 2006-04-01 Outstanding TOVA MOTION LIMITED
Intangible Assets
Patents
We have not found any records of NOWCOMM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOWCOMM LTD
Trademarks
We have not found any records of NOWCOMM LTD registering or being granted any trademarks
Income
Government Income

Government spend with NOWCOMM LTD

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-10 GBP £3,817 Computer Equipment
Newark and Sherwood District Council 2015-1 GBP £850 PROFESSIONAL SERVICES
Newark and Sherwood District Council 2014-10 GBP £9,225 HARDWARE MAINTENANCE
City of Westminster Council 2014-2 GBP £74,703
Nottingham City Council 2013-5 GBP £1,800
Nottingham City Council 2013-4 GBP £1,800
Nottingham City Council 2013-1 GBP £8,600
Hull City Council 2012-10 GBP £17,109 Capital
Nottingham City Council 2012-9 GBP £7,000
Nottingham City Council 2012-5 GBP £7,000
Nottingham City Council 2012-4 GBP £17,021
Nottingham City Council 2012-3 GBP £194,865
Nottingham City Council 2012-2 GBP £8,500
Nottingham City Council 2012-1 GBP £7,000
Nottingham City Council 2011-12 GBP £49,208 BUILDING WORKS-DIRECT PAYMENTS
Nottingham City Council 2011-11 GBP £9,995 BUILDING WORKS-DIRECT PAYMENTS
Nottingham City Council 2011-10 GBP £2,550 BUILDING WORKS-DIRECT PAYMENTS
Nottingham City Council 2011-9 GBP £7,486 BUILDING WORKS-DIRECT PAYMENTS
Nottingham City Council 2011-8 GBP £8,500 FEES
Nottingham City Council 2011-7 GBP £4,150 BUILDING WORKS-DIRECT PAYMENTS
Nottingham City Council 2011-6 GBP £1,575 FEES
Nottingham City Council 2011-4 GBP £1,700 FEES
SUNDERLAND CITY COUNCIL 2010-10 GBP £24,629 COMMUNICATIONS & COMPUTING
Derby City Council 0-0 GBP £4,000 Development Days

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where NOWCOMM LTD 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.
Import/Export of Goods
Goods imported/exported by NOWCOMM LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOWCOMM LTD 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 NOWCOMM LTD any grants or awards.
Ownership
    We could not find any group structure information
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