Canary Software Consultancy Ltd

Proposed for strike-off03587882 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Simon Timothy Noon
Accounts type
Micro entity
Region
South East
Address
Suite F2 Church House Business Centre
Church Street
Godalming
GU7 1EW

Filing status

Accounts due
31 December 2021
Last accounts
31 March 2020
Conf. stmt due
19 March 2023
Last conf. stmt
5 March 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 June 1998
British
Born January 1970 (56)
Officer history (4 former)
30 July 2012
Resigned Noon, Simon Timothy as Secretary
30 July 2012
Resigned Noon, Charlotte as Director
31 March 2002
Appointed Noon, Simon Timothy as Secretary
31 October 2001
Resigned Fleet Company Formations Ltd as Corporate Secretary
26 June 1998
Resigned Fleet Taxation Services Ltd. as Corporate Director
25 June 1998
Appointed Noon, Simon Timothy as Director
25 June 1998
Appointed Fleet Taxation Services Ltd. as Corporate Director
25 June 1998
Appointed Fleet Company Formations Ltd as Corporate Secretary
25 June 1998
Appointed Noon, Charlotte as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Former controllers (1)
7 April 2016
Ceased Charlotte Noon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2020 · micro entity accounts

Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£14,072
Creditors (< 1 year)£13,981
Net Current Assets£91
Shareholder Funds£91

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Registered office address changed

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