CANONICAL UK LIMITED

CANONICAL UK LIMITED is an active private limited company, incorporated on 25 February 2004. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CANONICAL UK LIMITED previously had the company name FIELDWAVE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Address Line 2	5 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 19/07/2007 onwards:

CANONICAL UK LIMITED

Prior to 19/07/2007:

FIELDWAVE LIMITED

Directors

(The company's officers)

MR NEIL ROBERT FRENCH

(~60 year old British national)

5 NEW STREET SQUARE 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Director
Gives occupation as VP OPERATIONS
Usually resident in ENGLAND

Appointed on 07/06/2017

MS LYDIA PAGONI

5 NEW STREET SQUARE 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND

Current Secretary

Appointed on 29/02/2024

Connections

(Shared officers)

CANONICAL GROUP LIMITED

MR NEIL ROBERT FRENCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)