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CANOPY TECHNOLOGIES LTD.

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

This company is commonly known as Canopy Technologies Ltd.. The company was founded 7 years ago and was given the registration number 10685008. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CANOPY TECHNOLOGIES LTD.
Company Number:10685008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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

Director22 March 2017Active
23, Place Des Carmes Dechaux, Clermont-Ferrand, France, 63000

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

Director22 March 2017Active
15 Oyster Quay, High Street, Hamble, Southampton, England, SO31 4BQ

Director22 March 2017Active

People with Significant Control

Mr Mark Catherall
Notified on:22 March 2017
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
Dr. Oliver Watkins
Notified on:22 March 2017
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 James Thurley
Notified on:22 March 2017
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-05-15Resolution

Resolution.

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2023-05-15Incorporation

Memorandum articles.

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2023-05-10Persons with significant control

Notification of a person with significant control statement.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Capital

Capital allotment shares.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Persons with significant control

Cessation of a person with significant control.

Download
2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Capital

Capital allotment shares.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-01-28Capital

Capital allotment shares.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-10-30Capital

Capital allotment shares.

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2019-09-24Resolution

Resolution.

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