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CANOPY SIMULATIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canopy Simulations Ltd.. The company was founded 8 years ago and was given the registration number 09902966. The firm's registered office is in SOUTHAMPTON. You can find them at 15 Oyster Quay High Street, Hamble, Southampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CANOPY SIMULATIONS LTD.
Company Number:09902966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Oyster Quay High Street, Hamble, Southampton, England, SO31 4BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Rue Du Clos-Four, Michelin Motorsport, Clermont-Ferrand, France, 63000

Director26 April 2023Active
15 Oyster Quay, High Street, Hamble, Southampton, England, SO31 4BQ

Director04 December 2015Active
23, Place Des Carmes Dechaux, Clermont-Ferrand, France, 63000

Director26 April 2023Active
15 Oyster Quay, High Street, Hamble, Southampton, England, SO31 4BQ

Director04 December 2015Active
15 Oyster Quay, High Street, Hamble, Southampton, England, SO31 4BQ

Director04 December 2015Active

People with Significant Control

Canopy Technologies Ltd.
Notified on:24 March 2017
Status:Active
Country of residence:England
Address:15, Oyster Quay High Street, Southampton, England, SO31 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Thurley
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:15 Oyster Quay, High Street, Southampton, England, SO31 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Oliver Watkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:15 Oyster Quay, High Street, Southampton, England, SO31 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Catherall
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:15 Oyster Quay, High Street, Southampton, England, SO31 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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