CANONICAL UK LIMITED
LONDON FIELDWAVE LIMITED

Hellopages » Greater London » Southwark » SE1 0SU

Company number 05055134
Status Active
Incorporation Date 25 February 2004
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 forty-eight events have happened. The last three records are Secretary's details changed for Katherine Ollerhead on 11 April 2017; Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CANONICAL UK LIMITED are www.canonicaluk.co.uk, and www.canonical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Canonical Uk Limited is a Private Limited Company. The company registration number is 05055134. Canonical Uk Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Canonical Uk 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHUTTLEWORTH, Mark Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 26 March 2010
61 years old

Resigned Directors

Secretary
STANDARD BANK OFFSHORE TRUST COMPANY (JERSEY) LIMITED
Resigned: 01 March 2016
Appointed Date: 02 May 2013
Secretary
STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED
Resigned: 02 May 2013
Appointed Date: 10 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2004
Appointed Date: 25 February 2004
Director
SHUTTLEWORTH, Mark Richard
Resigned: 26 March 2010
Appointed Date: 10 March 2004
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Ms Jane Elizabeth Silber
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

CANONICAL UK LIMITED Events

11 Apr 2017
Secretary's details changed for Katherine Ollerhead on 11 April 2017
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Jan 2017
Full 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 March 2016
...
... and 38 more events
07 Apr 2004
Registered office changed on 07/04/04 from: 1 mitchell lane bristol BS1 6BU
07 Apr 2004
New secretary appointed
10 Mar 2004
Director resigned
10 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation

CANONICAL UK LIMITED Charges

16 May 2005
Rent deposit deed
Delivered: 19 May 2005
Status: Satisfied on 9 May 2009
Persons entitled: Axiscross Limited
Description: £14,687.50.

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