Calibre Secured Networks Ltd

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General information

Name:

Calibre Secured Networks Limited

Office Address:

Hadrian House Beaminster Way East NE3 2ER Newcastle Upon Tyne

Number: 06569716

Incorporation date: 2008-04-18

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Calibre Secured Networks started conducting its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06569716. This particular business has been prospering for 16 years and it's currently active - proposal to strike off. The company's office is situated in Newcastle Upon Tyne at Hadrian House. You could also locate the company by its area code : NE3 2ER. The firm is known under the name of Calibre Secured Networks Ltd. However, the company also operated as Tidal Technology (north East) up till it got changed 13 years ago. This company's principal business activity number is 62020 - Information technology consultancy activities. Calibre Secured Networks Limited released its latest accounts for the financial period up to 2021-06-30. The latest annual confirmation statement was filed on 2022-07-05.

1 transaction have been registered in 2014 with a sum total of £1,229. Cooperation with the Newcastle City Council council covered the following areas: Cd - Policy, Strat & Comms Nor.

The info we gathered regarding the enterprise's personnel shows us a leadership of two directors: Charles C. and David M. who became the part of the company on 2020-03-13.

  • Previous company's names
  • Calibre Secured Networks Ltd 2011-02-22
  • Tidal Technology (north East) Limited 2008-04-18

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Appointed: 13 March 2020

Latest update: 31 March 2024

David M.

Role: Director

Appointed: 13 March 2020

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Melius Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Queens Lane, NE1 1RN, Tyne and Wear and was registered as a PSC under the registration number 08196911.

Melius Group Limited
Address: 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08196911
Notified on 13 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rob T.
Notified on 4 July 2019
Ceased on 13 March 2020
Nature of control:
over 3/4 of shares
Steven N.
Notified on 6 April 2016
Ceased on 4 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen N.
Notified on 6 April 2016
Ceased on 4 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 19 July 2023
Confirmation statement last made up date 05 July 2022
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 8 January 2015
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 05 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address Hadrian House Beaminster Way East Newcastle upon Tyne NE3 2ER. Change occurred on Thursday 15th June 2023. Company's previous address: 2 Dally Mews Newcastle upon Tyne Tyne and Wear NE3 5RT England. (AD01)
filed on: 15th, June 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

The Core Bath Lane Science Central

Post code:

NE4 5TF

City / Town:

Newcastle

Accountant/Auditor,
2015

Name:

Peter Weldon & Co. Ltd

Address:

87 Station Road

Post code:

NE63 8RS

City / Town:

Ashington

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Newcastle City Council 1 £ 1 229.00
2014-05-12 6237201 £ 1 229.00 Cd - Policy, Strat & Comms Nor

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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