CANVAS SYSTEMS UK LTD
Company is dissolved
General Information
NAME
CANVAS SYSTEMS UK LTD
COMPANY NUMBER
03900492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/12/1999
(24 years and 10 months old)
WEBSITE
CANVASSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2015
ACCOUNTS MADE UP TO
30/06/2014
KEEP INFORMED
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PREVIOUS NAMES
29/12/1999
31/01/2008
SOLIS SYSTEMS LIMITED
MANCHESTER
M2 4WU
Telephone: 01926477600
TPS: No
Ship Canal House
98 King Street
Manchester
Lancashire
M2 4WU
Telephone: 477600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 26/05/2023 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 31/03/2023 | New Board Member Michael Ryan McCoy (918745143) Appointed |
Credit Risk Overview
Want to learn more about CANVAS SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANVAS SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANVAS SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
|
29/12/1999 - 31/10/2003 (3 years and 10 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/06/2000 - 31/10/2003 (3 years and 4 months) Born in Dec 1950 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
02/05/2002 - 31/01/2012 (9 years and 8 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 26/05/2023 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 31/03/2023 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 20/03/2023 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 28/10/2016 | Michael Ryan McCoy (917408047) has left the board |
| 28/10/2016 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 22/04/2016 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 30/12/2015 | Graeme Alistair Watt (902520273) has left the board |
| 30/11/2015 | Christian Magirus (918649655) has left the board |
| 30/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 14/09/2015 | Beate Reimann (918376907) has left the board |
| 18/11/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Christian Magirus (918649655) Appointed |
| 03/04/2014 | Russell Raymond Murdaugh (917407291) has left the board |
| 21/02/2014 | Beate Reimann (918475800) has left the board |
| 21/02/2014 | New Board Member Beate Reimann (918376907) Appointed |
| 05/02/2014 | New Board Member Beate Reimann (918475800) Appointed |
| 05/02/2014 | Eric Dieu (916896914) has left the board |
| 22/10/2013 | New Annual Return filed |
| 30/08/2013 | Angela Jane Wilkinson (913349091) has left the board |
| 06/06/2013 | Russell Raymond Murdaugh (917858876) has left the board |
| 06/06/2013 | New Board Member Russell Raymond Murdaugh (917407291) Appointed |
| 30/05/2013 | New Board Member Russell Raymond Murdaugh (917858876) Appointed |
| 29/05/2013 | Raymond Sadowski (916632698) has left the board |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | Michael Ryan McCoy (917464859) has left the board |
| 09/01/2013 | New Board Member Michael Ryan McCoy (917408047) Appointed |
| 03/01/2013 | David Ralph Birk (913628298) has left the board |
| 03/01/2013 | New Board Member Michael Ryan McCoy (917464859) Appointed |
| 23/10/2012 | New Annual Return filed |
| 22/10/2012 | New Board Member David Ralph Birk (913628298) Appointed |
| 22/10/2012 | David Birk (916655209) has left the board |
| 28/09/2012 | New Accounts filed |
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