| Company Name | Canesis Data Ltd |
|---|---|
| Director | Samuel Gordon Macmillan |
| Company Status | Active |
| Company Number | 04840343 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section J | Information and communication |
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Samuel Gordon Macmillan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Geophysicist |
| Country of Residence | Scotland |
| Correspondence Address | 29 Whitelea Crescent Kilmacolm Renfrewshire PA13 4JP Scotland |
| Secretary Name | Mrs Ann Barbara Pickering |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 29 Whitelea Crescent Kilmacolm Renfrewshire PA13 4JP Scotland |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Contact
| Website | www.canesis.net |
|---|
Location
| Registered Address | Adlink House 86 The Highway Hawarden Flintshire CH5 3DJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Hawarden |
| Ward | Ewloe |
| Built Up Area | Buckley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1k at £1 | Samuel Gordon Macmillan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £402,313 |
| Cash | £234,001 |
| Current Liabilities | £65,713 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months from now) |
Filing History
| 17 August 2023 | Registered office address changed from 2 the Highway Hawarden Flintshire CH5 3DE United Kingdom to Adlink House 86 the Highway Hawarden Flintshire CH5 3DJ on 17 August 2023 (1 page) |
|---|---|
| 21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 26 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 21 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 3 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 21 July 2020 | Registered office address changed from C/O John Brookes 7 Century House Vickers Business Centre Priestley Road Basingstoke Hampshire RG24 9RA to 2 the Highway Hawarden Flintshire CH5 3DE on 21 July 2020 (1 page) |
| 27 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 February 2019 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 24 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 August 2014 | Director's details changed for Mr. Samuel Gordon Macmillan on 22 August 2013 (2 pages) |
| 11 August 2014 | Secretary's details changed for Ann Barbara Pickering on 22 August 2013 (1 page) |
| 11 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Secretary's details changed for Ann Barbara Pickering on 22 August 2013 (1 page) |
| 11 August 2014 | Director's details changed for Mr. Samuel Gordon Macmillan on 22 August 2013 (2 pages) |
| 11 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 February 2014 | Registered office address changed from 22 Sandpiper Way Kempshott Basingstoke Hampshire RG22 5QY United Kingdom on 10 February 2014 (1 page) |
| 10 February 2014 | Registered office address changed from 22 Sandpiper Way Kempshott Basingstoke Hampshire RG22 5QY United Kingdom on 10 February 2014 (1 page) |
| 13 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Samuel Gordon Macmillan on 1 January 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Samuel Gordon Macmillan on 1 January 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Samuel Gordon Macmillan on 1 January 2010 (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 August 2008 | Location of register of members (1 page) |
| 13 August 2008 | Location of debenture register (1 page) |
| 13 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 13 August 2008 | Location of debenture register (1 page) |
| 13 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 22 sandpiper way kempshott basingstoke hampshire RG22 5QY (1 page) |
| 13 August 2008 | Location of register of members (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from 22 sandpiper way kempshott basingstoke hampshire RG22 5QY (1 page) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 October 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 14 October 2005 | Nc inc already adjusted 20/06/05 (1 page) |
| 14 October 2005 | Nc inc already adjusted 20/06/05 (1 page) |
| 14 October 2005 | Resolutions
|
| 14 October 2005 | Resolutions
|
| 13 September 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 21/07/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 28 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 28 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 15 October 2003 | New director appointed (2 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Incorporation (14 pages) |
| 21 July 2003 | Incorporation (14 pages) |