CANONICAL GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0SU

Company number 06870835
Status Active
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address 5TH FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0SU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Secretary's details changed for Katherine Ollerhead on 11 April 2017; Confirmation statement made on 6 April 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CANONICAL GROUP LIMITED are www.canonicalgroup.co.uk, and www.canonical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Canonical Group Limited is a Private Limited Company. The company registration number is 06870835. Canonical Group Limited has been working since 06 April 2009. The present status of the company is Active. The registered address of Canonical Group Limited is 5th Floor Blue Fin Building 110 Southwark Street London United Kingdom Se1 0su. . OLLERHEAD, Katherine is a Secretary of the company. SILBER, Jane Elizabeth is a Director of the company. Secretary STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED has been resigned. Secretary STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director SHUTTLEWORTH, Mark Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
OLLERHEAD, Katherine
Appointed Date: 01 May 2016
Director
SILBER, Jane Elizabeth
Appointed Date: 06 April 2009
61 years old

Resigned Directors

Secretary
STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED
Resigned: 01 May 2016
Appointed Date: 02 May 2013
Secretary
STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED
Resigned: 02 May 2013
Appointed Date: 13 July 2009
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 15 July 2009
Appointed Date: 06 April 2009
Director
SHUTTLEWORTH, Mark Richard
Resigned: 26 March 2010
Appointed Date: 06 April 2009
52 years old

Persons With Significant Control

Ms Jane Elizabeth Silber
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CANONICAL GROUP LIMITED Events

11 Apr 2017
Secretary's details changed for Katherine Ollerhead on 11 April 2017
11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 May 2016
Appointment of Katherine Ollerhead as a secretary on 1 May 2016
10 May 2016
Termination of appointment of Standard Bank Offshore Trust Company Jersey Limited as a secretary on 1 May 2016
...
... and 18 more events
08 Apr 2010
Termination of appointment of Mark Shuttleworth as a director
08 Aug 2009
Appointment terminate, secretary temple secretarial LIMITED logged form
31 Jul 2009
Secretary appointed standard basnk trust company (isle of man) LIMITED
16 Jul 2009
Appointment terminated secretary temple secretarial LIMITED
06 Apr 2009
Incorporation

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