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. - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13 SOUTH HILL MANAGEMENT LIMITED GUILDFORD Active MICRO ENTITY 98000 - Residents property management
CATHERALL CONSULTING LTD. LONDON Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CANOPY TOPCO LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CANOPY TECHNOLOGIES LTD. SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANOPY TECHNOLOGIES LTD. SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.