KALIBRATE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
KALIBRATE TECHNOLOGIES LIMITED
COMPANY NUMBER
02800886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/03/1993
(31 years and 8 months old)
WEBSITE
www.kalibratetech.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2013
28/11/2017
KALIBRATE TECHNOLOGIES PLC
View all previous names
MANCHESTER
M1 7FS
Telephone: 01612280040
TPS: No
Suite 213,
No.2 Circle Square, 1 Symphony P
Manchester
M1 7FS
M1 7FS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALIBRATE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| KALIBRATE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Giles Edward Lorimer Smyth (928916866) has left the board |
| 25/11/2024 | New Board Member David Jonathan Cowan (927521091) Appointed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KALIBRATE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KALIBRATE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALIBRATE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2017 - Present (7 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2017 - Present (7 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 109 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANOVER ACTIVE EQUITY FUND LP | N/A | N/A |
| KALIBRATE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| KALIBRATE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED | Company is dissolved | View Report |
| MARKET PLANNING SOLUTIONS INC | N/A | N/A |
| MARKET PLANNING SOLUTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | Giles Edward Lorimer Smyth (928916866) has left the board |
| 25/11/2024 | New Board Member David Jonathan Cowan (927521091) Appointed |
| 05/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Charles William Wetzel (930627130) Appointed |
| 15/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Giles Edward Lorimer Smyth (928916866) Appointed |
| 09/12/2022 | Oliver Daniel Shaw (926374914) has left the board |
| 08/08/2022 | New Board Member Giles Edward Lorimer Smyth (929872571) Appointed |
| 11/03/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | Oliver Daniel Shaw (928169615) has left the board |
| 24/06/2021 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Oliver Daniel Shaw (928169615) Appointed |
| 11/12/2020 | New Accounts filed |
| 08/07/2020 | Anila Siraj (925981921) has left the board |
| 08/07/2020 | New Board Member Julian David Maslen (915339439) Appointed |
| 08/07/2020 | New Company Secretary Julian Maslen (927161925) Appointed |
| 08/07/2020 | Mark Brian Hawtin (906508286) has left the board |
| 08/07/2020 | Norris Peter Lyons (925246377) has left the board |
| 08/07/2020 | Stephen Bacon (911626345) has left the board |
| 08/07/2020 | Stephen Bacon (925499263) has left the board |
| 08/07/2020 | New Board Member Julian David Maslen (915339439) Appointed |
| 08/07/2020 | Anila Siraj (925981921) has left the board |
| 08/07/2020 | Mark Brian Hawtin (906508286) has left the board |
| 08/07/2020 | Norris Peter Lyons (925246377) has left the board |
| 08/07/2020 | New Company Secretary Julian Maslen (927161925) Appointed |
| 08/07/2020 | Stephen Bacon (911626345) has left the board |
| 08/07/2020 | Stephen Bacon (925499263) has left the board |
| 30/04/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Jog Dhody (910426991) has left the board |
| 29/01/2020 | Ian Raymond Thompson (924026406) has left the board |
| 29/10/2019 | New Board Member Oliver Daniel Shaw (926374914) Appointed |
| 29/10/2019 | New Board Member Norris Peter Lyons (925246377) Appointed |
| 20/09/2019 | Brian McCusker (925983559) has left the board |
| 22/07/2019 | New Board Member Anthony Nicholas Greatorex (926062161) Appointed |
| 27/06/2019 | New Board Member Brian McCusker (925983559) Appointed |
| 27/06/2019 | New Board Member Anila Siraj (925981921) Appointed |
| 02/05/2019 | New Accounts filed |
| 24/04/2019 | Gary William McIlraith (916124491) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | Stephen Bacon (925499207) has left the board |
| 14/02/2019 | New Board Member Stephen Bacon (911626345) Appointed |
| 07/02/2019 | Ashley John Brown (923909331) has left the board |
| 07/02/2019 | Ashley John Brown (923909272) has left the board |
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