CANALYS.COM LTD
Overview
| Company Name | CANALYS.COM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03631553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CANALYS.COM LTD?
| Company Name | From | Until |
|---|---|---|
| CANALYS CORPORATION LTD | Sep 15, 1998 | Sep 15, 1998 |
What are the latest accounts for CANALYS.COM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANALYS.COM LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for CANALYS.COM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Techtarget, Inc. as a person with significant control on Dec 02, 2024 | 1 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Informa Plc as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||
Notification of Informa Us Holdings Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||
Secretary's details changed for Charles David Rennick on Aug 21, 2025 | 1 pages | CH03 | ||
Director's details changed for Charles David Rennick on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Daniel T Noreck on Aug 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gary John Nugent on Aug 21, 2025 | 2 pages | CH01 | ||
Appointment of Charles David Rennick as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Appointment of Charles David Rennick as a secretary on Mar 17, 2025 | 2 pages | AP03 | ||
Appointment of Daniel T Noreck as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Michael Perkins as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Amy Louise Schnee as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Informa Cosec Limited as a secretary on Mar 17, 2025 | 1 pages | TM02 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
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 pages | AD01 | ||
Director's details changed for Mr Gary John Nugent on Nov 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary John Nugent on Jul 31, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rita Maria Daniela Chaher as a director on Jun 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Notification of Informa Plc as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||
Who are the officers of CANALYS.COM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENNICK, Charles David | Secretary | Grove St 02466 Newton 275 United States | 333507270001 | |||||||||||
| NORECK, Daniel T | Director | Grove St Newton 275 United States | United States | American | 333507260001 | |||||||||
| NUGENT, Gary John | Director | Grove St Newton 275 United States | United States | British | 264719610004 | |||||||||
| RENNICK, Charles David | Director | Grove St Newton 275 United States | United States | American | 333507280001 | |||||||||
| AUGUSTIN, Bruno Bernard | Secretary | 44 Elmroyd Avenue EN6 2EE Potters Bar Hertfordshire | British | 58034610002 | ||||||||||
| FITZPATRICK, Alessandra Lucci | Secretary | 7 Station Rise SL7 1EJ Marlow Buckinghamshire | British | 98006110001 | ||||||||||
| O'DONNELL, Pippa | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court United Kingdom | 238380240001 | |||||||||||
| WELCH, Michael William | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court United Kingdom | British | 98006040001 | ||||||||||
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| BRAZIER, Steven William | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court United Kingdom | United Kingdom | British | 60222690003 | |||||||||
| CHAHER, Rita Maria Daniela | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court United Kingdom | United Kingdom | Argentine,French | 259241820001 | |||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||||||
| SCHNEE, Amy Louise | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | 312986780001 |
Who are the persons with significant control of CANALYS.COM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Us Holdings Limited | Dec 02, 2024 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Techtarget, Inc. | Dec 02, 2024 | 275 Grove St 02466 Newton Riverside Center United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Informa Plc | Sep 01, 2023 | Howick Place SW1P 1WG London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven William Brazier | Apr 06, 2016 | 80 Mount Street NG1 6HH Nottingham Cumberland Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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