KALIBRATE TECHNOLOGIES LIMITED
- Company statusactive
- Company No02800886
- Age32 years 4 months Incorporated 18 March 1993
- Officers6
Address
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England
KALIBRATE TECHNOLOGIES LIMITED is an active company incorporated on 18 March 1993 and based in Manchester, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Director Appointment With Name
4 Months Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 09 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 07 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 24 Feb 2025
Capital Allotment Shares
6 Months Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2022
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2022
Resolution
2 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Christina Elizabeth | director | Jun 1977 | 24 Feb 2025 |
| COWAN, David Jonathan | director | Sep 1978 | 22 Oct 2024 |
| GREATOREX, Anthony Nicholas | director | Aug 1968 | 21 May 2019 |
| PEACOCK, Matthew Roy | director | Sep 1961 | 12 Jul 2017 |
| RUSSELL, Thomas Alexander | director | Apr 1977 | 12 Jul 2017 |
| WETZEL, Charles William | director | Sep 1975 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kalibrate Acquisition Limited | 12 Jul 2017 |
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