CANOPY SIMULATIONS LTD. - SOUTHAMPTON
Company Profile | Company Filings |
Overview
CANOPY SIMULATIONS LTD. is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
CANOPY SIMULATIONS LTD. was incorporated 8 years ago on 04/12/2015 and has the registered number: 09902966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CANOPY SIMULATIONS LTD. was incorporated 8 years ago on 04/12/2015 and has the registered number: 09902966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CANOPY SIMULATIONS LTD. - SOUTHAMPTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 OYSTER QUAY HIGH STREET
SOUTHAMPTON
SO31 4BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLINE TALON-TAILHARDAT | Sep 1984 | French | Director | 2023-04-26 | CURRENT |
DR. MARK CATHERALL | Oct 1984 | British | Director | 2015-12-04 | CURRENT |
MATTHIEU BONARDEL | Mar 1972 | French | Director | 2023-04-26 | CURRENT |
DR. OLIVER WATKINS | Mar 1978 | British | Director | 2015-12-04 UNTIL 2023-04-26 | RESIGNED |
MR. JAMES THURLEY | Jul 1981 | British | Director | 2015-12-04 UNTIL 2023-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canopy Technologies Ltd. | 2017-03-24 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Thurley | 2016-04-06 - 2022-11-29 | 7/1981 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr. Oliver Watkins | 2016-04-06 - 2017-03-24 | 3/1978 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Catherall | 2016-04-06 - 2017-03-24 | 10/1984 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CANOPY SIMULATIONS LTD. | 2023-04-01 | 31-12-2022 | £117,584 Cash £35,812 equity |
CANOPY SIMULATIONS LTD. | 2022-06-02 | 31-12-2021 | £386,705 Cash £34,200 equity |
CANOPY SIMULATIONS LTD. | 2021-09-29 | 31-12-2020 | £157,379 Cash £33,958 equity |
CANOPY SIMULATIONS LTD. | 2020-09-01 | 31-12-2019 | £292,753 Cash £10,792 equity |
Canopy Simulations Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-17 | 31-12-2017 | £168,262 Cash £12,328 equity |