CALIBRE SECURED NETWORKS LTD

Key Data

Status

Active

Company No.

06569716

Incorporation date

18/04/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2008)

14/06/2025

Compulsory strike-off action has been suspended

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03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2022-06-30

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06/01/2025

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2023

Registered office address changed from 2 Dally Mews Newcastle upon Tyne Tyne and Wear NE3 5RT England to Hadrian House Beaminster Way East Newcastle upon Tyne NE3 2ER on 2023-06-15

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2023

Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 2 Dally Mews Newcastle upon Tyne Tyne and Wear NE3 5RT on 2023-02-01

View PDF (1 pages)

31/01/2023

Director's details changed for Mr David Campbell Mcpherson on 2023-01-31

View PDF (2 pages)

14/10/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

03/08/2022

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

28/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

24/10/2021

Termination of appointment of Robert Turnbull as a director on 2021-10-08

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

02/07/2021

Current accounting period shortened from 2020-07-04 to 2020-06-30

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-07-05 with updates

View PDF (5 pages)

18/03/2020

Registered office address changed from 85-86 Howard Street North Shields Tyne and Wear NE30 1AF England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 2020-03-18

View PDF (1 pages)

18/03/2020

Appointment of Mr David Campbell Mcpherson as a director on 2020-03-13

View PDF (2 pages)

17/03/2020

Cessation of Rob Turnbull as a person with significant control on 2020-03-13

View PDF (1 pages)

17/03/2020

Notification of Melius Group Limited as a person with significant control on 2020-03-13

View PDF (2 pages)

17/03/2020

Appointment of Mr Charles Stephen Cowie as a director on 2020-03-13

View PDF (2 pages)

19/08/2019

Total exemption full accounts made up to 2019-07-04

View PDF (7 pages)

05/07/2019

Previous accounting period extended from 2019-04-30 to 2019-07-04

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

05/07/2019

Termination of appointment of Steven James Nelson as a director on 2019-07-04

View PDF (1 pages)

05/07/2019

Termination of appointment of Karen Nelson as a director on 2019-07-04

View PDF (1 pages)

05/07/2019

Cessation of Steven James Nelson as a person with significant control on 2019-07-04

View PDF (1 pages)

05/07/2019

Cessation of Karen Nelson as a person with significant control on 2019-07-04

View PDF (1 pages)

05/07/2019

Notification of Rob Turnbull as a person with significant control on 2019-07-04

View PDF (2 pages)

05/07/2019

Appointment of Mr Robert Turnbull as a director on 2019-07-04

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

14/03/2019

Director's details changed for Mrs Karen Nelson on 2018-11-24

View PDF (2 pages)

16/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

24/11/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

12/09/2017

Change of details for Mr Steven James Nelson as a person with significant control on 2017-06-09

View PDF (2 pages)

12/09/2017

Change of details for Mrs Karen Nelson as a person with significant control on 2017-06-09

View PDF (2 pages)

06/07/2017

Registered office address changed from 85-86 Howard Street Howard Street North Shields NE30 1AF United Kingdom to 85-86 Howard Street North Shields Tyne and Wear NE30 1AF on 2017-07-06

View PDF (1 pages)

01/06/2017

Registered office address changed from The Core Bath Lane Science Central Newcastle upon Tyne NE4 5TF to 85-86 Howard Street Howard Street North Shields NE30 1AF on 2017-06-01

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

06/01/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

21/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

20/04/2016

Termination of appointment of a director

View PDF (1 pages)

07/03/2016

Termination of appointment of Shaun Thomas Phillips as a director on 2016-02-12

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

24/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

08/01/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

18/11/2014

Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE to The Core Bath Lane Science Central Newcastle upon Tyne NE4 5TF on 2014-11-18

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

23/04/2014

Registered office address changed from I6 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom on 2014-04-23

View PDF (1 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

01/08/2013

Appointment of Steven James Nelson as a director

View PDF (3 pages)

01/08/2013

Appointment of Mr Shaun Thomas Phillips as a director

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

10/09/2012

Particulars of a mortgage or charge / charge no: 1

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18/07/2012

Termination of appointment of Steven Nelson as a secretary

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

19/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (4 pages)

22/02/2011

Certificate of change of name

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07/02/2011

Change of name notice

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19/01/2011

Registered office address changed from 5 Windsor Road Whitley Bay Tyne and Wear NE25 8EE United Kingdom on 2011-01-19

View PDF (1 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

07/06/2010

Appointment of Mrs Karen Nelson as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Paul Nelson as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for Mr Paul Nelson on 2010-04-18

View PDF (2 pages)

05/05/2010

Secretary's details changed for Mr Steven James Nelson on 2010-05-04

View PDF (1 pages)

05/05/2010

Registered office address changed from 8 Southcliff Whitley Bay Tyne and Wear NE26 2PB United Kingdom on 2010-05-05

View PDF (1 pages)

04/05/2010

Secretary's details changed for Mr Steven James Nelson on 2010-05-04

View PDF (1 pages)

21/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

19/06/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

19/06/2009

Director appointed mr paul james nelson

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19/06/2009

Appointment terminated director karen nelson

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17/10/2008

Registered office changed on 17/10/2008 from 1 aln court ellington morpeth northumberland NE61 5LR united kingdom

View PDF (1 pages)

17/10/2008

Director's change of particulars / karen nelson / 15/10/2008

View PDF (1 pages)

17/10/2008

Secretary's change of particulars / steven nelson / 15/10/2008

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09/07/2008

Appointment terminated director steven nelson

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18/04/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

05/07/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turnbull, Robert	Director	04/07/2019 - 08/10/2021	29
Nelson, Karen	Director	07/06/2010 - 04/07/2019	2
Cowie, Charles Stephen	Director	13/03/2020 - Present	16
Nelson, Steven James	Director	01/07/2013 - 04/07/2019	3
Nelson, Steven James	Director	18/04/2008 - 09/07/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About CALIBRE SECURED NETWORKS LTD

CALIBRE SECURED NETWORKS LTD is an(a) Active company incorporated on 18/04/2008 with the registered office located at Hadrian House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE SECURED NETWORKS LTD?

CALIBRE SECURED NETWORKS LTD is currently Active. It was registered on 18/04/2008 .

Where is CALIBRE SECURED NETWORKS LTD located?

CALIBRE SECURED NETWORKS LTD is registered at Hadrian House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER.

What does CALIBRE SECURED NETWORKS LTD do?

CALIBRE SECURED NETWORKS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALIBRE SECURED NETWORKS LTD?

The latest filing was on 14/06/2025: Compulsory strike-off action has been suspended.