Company number 03587882
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of CANARY SOFTWARE CONSULTANCY LTD are www.canarysoftwareconsultancy.co.uk, and www.canary-software-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Canary Software Consultancy Ltd is a Private Limited Company.
The company registration number is 03587882. Canary Software Consultancy Ltd has been working since 25 June 1998.
The present status of the company is Active. The registered address of Canary Software Consultancy Ltd is The White House 2 Meadrow Godalming Surrey Gu7 3hn. The company`s financial liabilities are £0.15k. It is £0.14k against last year. The cash in hand is £38.21k. It is £-0.28k against last year. . NOON, Simon Timothy is a Director of the company. Secretary FLEET COMPANY FORMATIONS LTD has been resigned. Secretary NOON, Simon Timothy has been resigned. Director FLEET TAXATION SERVICES LTD. has been resigned. Director NOON, Charlotte has been resigned. The company operates in "Dormant Company".
canary software consultancy Key Finiance
LIABILITIES
£0.15k
+1600%
CASH
£38.21k
-1%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
FLEET COMPANY FORMATIONS LTD
Resigned: 31 October 2001
Appointed Date: 25 June 1998
Director
FLEET TAXATION SERVICES LTD.
Resigned: 26 June 1998
Appointed Date: 25 June 1998
75 years old
Director
NOON, Charlotte
Resigned: 30 July 2012
Appointed Date: 25 June 1998
50 years old
Persons With Significant Control
Mr Simon Timothy Noon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Noon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANARY SOFTWARE CONSULTANCY LTD Events
22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 45 more events
29 Jun 1998
Accounting reference date extended from 30/06/99 to 31/07/99
29 Jun 1998
Director resigned
29 Jun 1998
New director appointed
29 Jun 1998
New director appointed
25 Jun 1998
Incorporation