CANALYS.COM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANALYS.COM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03631553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANALYS.COM LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CANALYS.COM LTD located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CANALYS.COM LTD?

    Previous Company Names
    Company NameFromUntil
    CANALYS CORPORATION LTDSep 15, 1998Sep 15, 1998

    What are the latest accounts for CANALYS.COM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CANALYS.COM LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for CANALYS.COM LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Techtarget, Inc. as a person with significant control on Dec 02, 2024

    1 pagesPSC02

    Accounts for a small company made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Cessation of Informa Plc as a person with significant control on Dec 02, 2024

    1 pagesPSC07

    Notification of Informa Us Holdings Limited as a person with significant control on Dec 02, 2024

    2 pagesPSC02

    Secretary's details changed for Charles David Rennick on Aug 21, 2025

    1 pagesCH03

    Director's details changed for Charles David Rennick on Aug 21, 2025

    2 pagesCH01

    Director's details changed for Daniel T Noreck on Aug 21, 2025

    2 pagesCH01

    Director's details changed for Mr Gary John Nugent on Aug 21, 2025

    2 pagesCH01

    Appointment of Charles David Rennick as a director on Mar 17, 2025

    2 pagesAP01

    Appointment of Charles David Rennick as a secretary on Mar 17, 2025

    2 pagesAP03

    Appointment of Daniel T Noreck as a director on Mar 17, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Michael Perkins as a director on Mar 17, 2025

    1 pagesTM01

    Termination of appointment of Amy Louise Schnee as a director on Mar 17, 2025

    1 pagesTM01

    Termination of appointment of Informa Cosec Limited as a secretary on Mar 17, 2025

    1 pagesTM02

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from , Cumberland Court 80 Mount Street, Nottingham, NG1 6HH, United Kingdom to 5 Howick Place London SW1P 1WG on Mar 05, 2025

    1 pagesAD01

    Director's details changed for Mr Gary John Nugent on Nov 01, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary John Nugent on Jul 31, 2024

    2 pagesCH01

    Termination of appointment of Rita Maria Daniela Chaher as a director on Jun 02, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Notification of Informa Plc as a person with significant control on Sep 01, 2023

    2 pagesPSC02

    Who are the officers of CANALYS.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNICK, Charles David
    Grove St
    02466 Newton
    275
    United States
    Secretary
    Grove St
    02466 Newton
    275
    United States
    333507270001
    NORECK, Daniel T
    Grove St
    Newton
    275
    United States
    Director
    Grove St
    Newton
    275
    United States
    United StatesAmerican333507260001
    NUGENT, Gary John
    Grove St
    Newton
    275
    United States
    Director
    Grove St
    Newton
    275
    United States
    United StatesBritish264719610004
    RENNICK, Charles David
    Grove St
    Newton
    275
    United States
    Director
    Grove St
    Newton
    275
    United States
    United StatesAmerican333507280001
    AUGUSTIN, Bruno Bernard
    44 Elmroyd Avenue
    EN6 2EE Potters Bar
    Hertfordshire
    Secretary
    44 Elmroyd Avenue
    EN6 2EE Potters Bar
    Hertfordshire
    British58034610002
    FITZPATRICK, Alessandra Lucci
    7 Station Rise
    SL7 1EJ Marlow
    Buckinghamshire
    Secretary
    7 Station Rise
    SL7 1EJ Marlow
    Buckinghamshire
    British98006110001
    O'DONNELL, Pippa
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Secretary
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    238380240001
    WELCH, Michael William
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Secretary
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    British98006040001
    INFORMA COSEC LIMITED
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Secretary
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3849195
    279172060001
    BRAZIER, Steven William
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    United KingdomBritish60222690003
    CHAHER, Rita Maria Daniela
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    United KingdomArgentine,French259241820001
    PERKINS, Nicholas Michael
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    EnglandBritish66598870001
    SCHNEE, Amy Louise
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    Director
    5 Howick Place
    SW1P 1WG London
    Informa Plc
    United Kingdom
    United KingdomBritish312986780001

    Who are the persons with significant control of CANALYS.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Dec 02, 2024
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number09319013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Techtarget, Inc.
    275 Grove St
    02466 Newton
    Riverside Center
    United States
    Dec 02, 2024
    275 Grove St
    02466 Newton
    Riverside Center
    United States
    No
    Legal FormUs Company
    Legal AuthorityDelaware, Us
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Sep 01, 2023
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8860726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven William Brazier
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Apr 06, 2016
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0