CALIBRE SECURED NETWORKS LTD
Active - Accounts Filed
General Information
NAME
CALIBRE SECURED NETWORKS LTD
COMPANY NUMBER
06569716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/04/2008
(16 years and 7 months old)
WEBSITE
www.calibre-secured.net
CONFIRMATION STATEMENT MADE UP TO
05/07/2022
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
18/04/2008
22/02/2011
TIDAL TECHNOLOGY (NORTH EAST) LIMITED
NEWCASTLE UPON TYNE
NE3 2ER
Telephone: 08455576355
TPS: No
Hadrian House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
NE3 2ER
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | New Accounts filed |
| 07/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALIBRE SECURED NETWORKS LTD?
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 CALIBRE SECURED NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRE SECURED NETWORKS LTD?
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 |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
13/03/2020 - Present (4 years and 8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
18/04/2008 - 09/07/2008 (2 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/04/2008 - 01/06/2009 (1 years and 1 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/04/2008 - 18/07/2012 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2022 | New Accounts filed |
| 07/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/10/2021 | Robert Turnbull (923720788) has left the board |
| 27/10/2021 | Robert Turnbull (923720788) has left the board |
| 27/10/2021 | Robert Turnbull (923720788) has left the board |
| 15/09/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Charles Stephen Cowie (909575871) Appointed |
| 30/03/2020 | Charles Stephen Cowie (926819734) has left the board |
| 20/03/2020 | Change in Reg. Office |
| 20/03/2020 | New Board Member David Campbell McPherson (909942375) Appointed |
| 19/03/2020 | New Board Member Charles Stephen Cowie (926819734) Appointed |
| 22/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | Steven James Nelson (918024993) has left the board |
| 09/07/2019 | Karen Nelson (915176559) has left the board |
| 09/07/2019 | New Board Member Robert Turnbull (923720788) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 05/06/2017 | Change in Reg. Office |
| 10/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 09/03/2016 | Shaun Thomas Phillips (911216769) has left the board |
| 01/05/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 20/11/2014 | Change in Reg. Office |
| 21/06/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 16/01/2014 | New Accounts filed |
| 05/08/2013 | Steven James Nelson (912974845) has left the board |
| 05/08/2013 | New Board Member Steven James Nelson (918024993) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | New Accounts filed |
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