CALIBRE SECURED NETWORKS LTD
- Company statusactive
- Company No06569716
- Age17 years 3 months Incorporated 18 April 2008
- Officers2
Address
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England
CALIBRE SECURED NETWORKS LTD is an active company incorporated on 18 April 2008 and based in Newcastle Upon Tyne, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 June 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Monitor
Latest Activity
Dissolved Compulsory Strike Off Suspended
1 Month Ago on 14 Jun 2025
Gazette Notice Compulsory
1 Month Ago on 03 Jun 2025
Gazette Filings Brought Up To Date
6 Months Ago on 07 Jan 2025
Accounts With Accounts Type Micro Entity
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Micro Entity
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 21 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jun 2023
Gazette Notice Compulsory
2 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Oct 2022
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2021
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 10 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Mar 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWIE, Charles Stephen | director | Sep 1957 | 13 Mar 2020 |
| MCPHERSON, David Campbell | director | Jun 1968 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melius Group Limited | 13 Mar 2020 | |
| Mr Rob Turnbull | Dec 1957 | 04 Jul 2019 |
| Mrs Karen Nelson | Dec 1973 | 06 Apr 2016 |
| Mr Steven James Nelson | May 1968 | 06 Apr 2016 |
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