CALIBRA TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
CALIBRA TECHNOLOGY LTD
COMPANY NUMBER
08525002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
13/05/2013
(11 years and 6 months old)
WEBSITE
www.calibratechnology.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/2013
28/10/2013
HYSPEED TECHNOLOGY LIMITED
View all previous names
ESSEX
CB10 1AX
Unit 7
Meridian
Buckingway Business Park Anderson R
Cambridge, Cambridgeshire
CB24 4AE
Telephone: 231917
Cambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX
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 |
|---|---|
| 17/09/2024 | New Company Secretary TAYLER BRADSHAW LIMITED (914616923) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Company Secretary TAYLER BRADSHAW LIMITED (932695597) Appointed |
Credit Risk Overview
Want to learn more about CALIBRA TECHNOLOGY 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 CALIBRA TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALIBRA TECHNOLOGY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2013 - Present (11 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1199 Past: 366 |
View Report |
|
09/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2013 - Present (11 years and 6 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 13/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
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 |
|---|---|
| 17/09/2024 | New Company Secretary TAYLER BRADSHAW LIMITED (914616923) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Company Secretary TAYLER BRADSHAW LIMITED (932695597) Appointed |
| 01/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 03/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 29/10/2013 | Edgar David Aronson Jr (917953377) has left the board |
| 29/10/2013 | Daniel Steven Partel (918114395) has left the board |
| 11/09/2013 | New Board Member Daniel Steven Partel (918114395) Appointed |
| 20/08/2013 | Change in Reg. Office |
| 12/07/2013 | Andrew Burston (917952712) has left the board |
| 12/07/2013 | New Board Member Andrew David Burston (911286191) Appointed |
| 05/07/2013 | New Board Member Edgar David Aronson Jr (917953377) Appointed |
| 05/07/2013 | LONDON LAW SECRETARIAL LIMITED (917817819) has left the board |
| 05/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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