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CALIBRE SECURED NETWORKS LTD - Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom
Company Information
- Company registration number
- 06569716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hadrian House
- Beaminster Way East
- Newcastle Upon Tyne
- NE3 2ER
- England Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England UK
Management
- Managing Directors
- COWIE, Charles Stephen
- MCPHERSON, David Campbell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-18
- Age Of Company 2008-04-18 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mrs Karen Nelson
- Melius Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIDAL TECHNOLOGY (NORTH EAST) LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2023-07-19
- Last Date: 2022-07-05
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CALIBRE SECURED NETWORKS LTD Company Description
- CALIBRE SECURED NETWORKS LTD is a ltd registered in United Kingdom with the Company reg no 06569716. Its current trading status is "live". It was registered 2008-04-18. It was previously called TIDAL TECHNOLOGY (NORTH EAST) LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2014-04-30. The latest annual return was filed up to 2012-04-19.It can be contacted at Hadrian House .
Get CALIBRE SECURED NETWORKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calibre Secured Networks Ltd - Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, United Kingdom
- 2008-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-15) - AD01
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dissolved-compulsory-strike-off-suspended (2023-06-21) - DISS16(SOAS)
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-micro-entity (2022-08-03) - AA
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accounts-with-accounts-type-micro-entity (2022-10-14) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-07-02) - AA01
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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termination-director-company-with-name-termination-date (2021-10-24) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
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notification-of-a-person-with-significant-control (2020-03-17) - PSC02
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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confirmation-statement-with-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-14) - CH01
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accounts-with-accounts-type-micro-entity (2019-01-16) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
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notification-of-a-person-with-significant-control (2019-07-05) - PSC01
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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confirmation-statement-with-updates (2019-07-05) - CS01
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change-account-reference-date-company-previous-extended (2019-07-05) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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accounts-with-accounts-type-micro-entity (2017-01-06) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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change-to-a-person-with-significant-control (2017-09-12) - PSC04
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accounts-with-accounts-type-micro-entity (2017-11-24) - AA
keyboard_arrow_right 2016
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termination-director-company (2016-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-01-08) - AA
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mortgage-satisfy-charge-full (2015-09-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
keyboard_arrow_right 2012
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legacy (2012-09-10) - MG01
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termination-secretary-company-with-name (2012-07-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
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change-of-name-notice (2011-02-07) - CONNOT
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certificate-change-of-name-company (2011-02-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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change-registered-office-address-company-with-date-old-address (2010-05-05) - AD01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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termination-director-company-with-name (2010-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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legacy (2009-06-19) - 363a
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legacy (2009-06-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-17) - 287
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legacy (2008-10-17) - 288c
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legacy (2008-07-09) - 288b
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incorporation-company (2008-04-18) - NEWINC