CALIBRE SECURITY SYSTEMS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CALIBRE SECURITY SYSTEMS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CALIBRE SECURITY SYSTEMS LTD was incorporated 19 years ago on 14/06/2005 and has the registered number: 05481111. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CALIBRE SECURITY SYSTEMS LTD was incorporated 19 years ago on 14/06/2005 and has the registered number: 05481111. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CALIBRE SECURITY SYSTEMS LTD - BIRMINGHAM
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
11 PORTLAND ROAD
BIRMINGHAM
B16 9HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LACKWINDER SINGH | British | Director | 2005-06-14 | CURRENT | |
| LACKWINDER SINGH | British | Secretary | 2005-06-14 | CURRENT | |
| RICKY MARTIN GRINNELL | May 1961 | British | Director | 2005-06-14 UNTIL 2006-07-01 | RESIGNED |
| JAMES PETER GRINNELL | Feb 1954 | British | Director | 2005-06-14 UNTIL 2006-07-01 | RESIGNED |
| VIPAL KUMAR FARMAH | Jul 1955 | British | Director | 2005-06-14 UNTIL 2011-01-10 | RESIGNED |
| KALVINDER RAI FARMAH | Jul 1961 | British | Director | 2005-06-14 UNTIL 2006-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hardev Kaur | 2016-04-06 | 8/1974 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Lacwinder Singh | 2016-04-06 | 2/1973 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Calibre Security Systems Ltd | 2023-05-16 | 31-07-2022 | £311,627 equity |
| Calibre Security Systems Ltd | 2022-04-07 | 31-07-2021 | £87,673 equity |
| Calibre Security Systems Ltd | 2021-04-29 | 31-07-2020 | £67,636 equity |
| Calibre Security Systems Ltd | 2020-01-16 | 31-07-2019 | £11,708 Cash |
| Calibre Security Systems Ltd | 2019-04-27 | 31-07-2018 | £8,272 Cash |
| CALIBRE SECURITY SYSTEMS LTD - Accounts to registrar (filleted) - small 18.1 | 2018-04-20 | 31-07-2017 | £61,312 equity |
| CALIBRE SECURITY SYSTEMS LTD - Abbreviated accounts 16.3 | 2017-04-25 | 31-07-2016 | £53,616 equity |
| CALIBRE SECURITY SYSTEMS LTD - Abbreviated accounts 16.1 | 2016-04-21 | 31-07-2015 | £15,554 Cash £51,996 equity |
| CALIBRE SECURITY SYSTEMS LTD - Limited company - abbreviated - 11.6 | 2014-11-08 | 31-07-2014 | £17,058 Cash £50,486 equity |