CALIBRE SECURED NETWORKS LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CALIBRE SECURED NETWORKS LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active - Proposal to Strike off.
CALIBRE SECURED NETWORKS LTD was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569716. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
CALIBRE SECURED NETWORKS LTD was incorporated 16 years ago on 18/04/2008 and has the registered number: 06569716. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.
CALIBRE SECURED NETWORKS LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 | 31/03/2023 |
Registered Office
HADRIAN HOUSE
NEWCASTLE UPON TYNE
NE3 2ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIDAL TECHNOLOGY (NORTH EAST) LIMITED (until 22/02/2011)
TIDAL TECHNOLOGY (NORTH EAST) LIMITED (until 22/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2022 | 19/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CAMPBELL MCPHERSON | Jun 1968 | British | Director | 2020-03-13 | CURRENT |
CHARLES STEPHEN COWIE | Sep 1957 | British | Director | 2020-03-13 | CURRENT |
MR ROBERT TURNBULL | Dec 1957 | British | Director | 2019-07-04 UNTIL 2021-10-08 | RESIGNED |
MR SHAUN THOMAS PHILLIPS | Jun 1968 | British | Director | 2013-07-01 UNTIL 2016-02-12 | RESIGNED |
MR STEVEN JAMES NELSON | May 1968 | British | Director | 2008-04-18 UNTIL 2008-07-09 | RESIGNED |
STEVEN JAMES NELSON | May 1968 | British | Director | 2013-07-01 UNTIL 2019-07-04 | RESIGNED |
MR PAUL NELSON | Aug 1964 | British | Director | 2009-06-01 UNTIL 2010-06-07 | RESIGNED |
MRS KAREN ELIZABETH NELSON | Dec 1973 | British | Director | 2008-04-18 UNTIL 2009-06-01 | RESIGNED |
MRS KAREN NELSON | Dec 1973 | British | Director | 2010-06-07 UNTIL 2019-07-04 | RESIGNED |
MR STEVEN JAMES NELSON | Other | Secretary | 2008-04-18 UNTIL 2012-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melius Group Limited | 2020-03-13 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rob Turnbull | 2019-07-04 - 2020-03-13 | 12/1957 | North Shields Tyne And Wear | Ownership of shares 75 to 100 percent |
Mr Steven James Nelson | 2016-04-06 - 2019-07-04 | 5/1968 | North Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Karen Nelson | 2016-04-06 - 2019-07-04 | 12/1973 | North Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calibre Secured Networks Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-04 | 30-06-2020 | £68,896 equity |
CALIBRE SECURED NETWORKS LTD | 2019-08-20 | 04-07-2019 | £12,589 Cash £76,225 equity |
Calibre Secured Networks Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-17 | 30-04-2018 | £225,007 equity |
Calibre Secured Networks Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-25 | 30-04-2017 | £217,826 equity |
Calibre Secured Networks Ltd - Accounts to registrar - small 16.3d | 2017-01-07 | 30-04-2016 | £207,306 equity |
Calibre Secured Networks Ltd - Limited company - abbreviated - 11.6 | 2015-10-15 | 30-04-2015 | £170,425 Cash £152,158 equity |
Micro-entity Accounts - CALIBRE SECURED NETWORKS LTD | 2015-01-09 | 30-04-2014 | £88,167 equity |