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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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MELIUS CYBER CONSULTANCY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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BOOMER AND ME LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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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

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