CALIBRE TECHNOLOGY UK LIMITED

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CALIBRE TECHNOLOGY UK LIMITED

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Key Data

Status

Active

Company No.

02598980Copy
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Incorporation date

08/04/1991

Size

Micro Entity

Contacts

Registered address

Registered address

112 Morden Road, London SW19 3BPCopy
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Latest events (Record since 08/04/1991)
dot icon29/01/2026
Micro company accounts made up to 2025-04-30
dot icon29/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon27/01/2025
Micro company accounts made up to 2024-04-30
dot icon06/01/2025
Confirmation statement made on 2024-12-06 with no updates
dot icon31/01/2024
Micro company accounts made up to 2023-04-30
dot icon20/01/2024
Termination of appointment of Simon Donald Follett as a director on 2024-01-20
dot icon09/01/2024
Confirmation statement made on 2023-12-06 with no updates
dot icon25/04/2023
Micro company accounts made up to 2022-04-30
dot icon23/12/2022
Confirmation statement made on 2022-12-06 with no updates
dot icon25/04/2022
Micro company accounts made up to 2021-04-30
dot icon20/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon27/04/2021
Micro company accounts made up to 2020-04-30
dot icon18/12/2020
Confirmation statement made on 2020-12-06 with no updates
dot icon29/01/2020
Micro company accounts made up to 2019-04-30
dot icon19/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon31/01/2019
Micro company accounts made up to 2018-04-30
dot icon31/12/2018
Confirmation statement made on 2018-12-06 with no updates
dot icon19/12/2018
Director's details changed for Mr Simon Donald Follett on 2018-12-19
dot icon18/12/2018
Change of details for Mr Simon Donald Follett as a person with significant control on 2018-12-18
dot icon30/01/2018
Micro company accounts made up to 2017-04-30
dot icon20/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon31/01/2017
Micro company accounts made up to 2016-04-30
dot icon21/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon25/01/2016
Micro company accounts made up to 2015-04-30
dot icon30/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon24/11/2015
Registered office address changed from Marshall House 124 Middleton Road Morden Surrey SM4 6RW England to 112 Morden Road London SW19 3BP on 2015-11-24
dot icon11/11/2015
Registered office address changed from 266-268 Haydons Road Wimbledon London SW19 8TT to Marshall House 124 Middleton Road Morden Surrey SM4 6RW on 2015-11-11
dot icon29/01/2015
Micro company accounts made up to 2014-04-30
dot icon09/01/2015
Annual return made up to 2014-12-06 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon09/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon19/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon09/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon02/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon06/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon27/08/2010
Director's details changed for Simon Donald Follett on 2010-08-26
dot icon04/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon04/05/2010
Director's details changed for Simon Donald Follett on 2009-10-02
dot icon04/05/2010
Director's details changed for Adrian Warner on 2009-10-02
dot icon13/04/2010
Amended accounts made up to 2009-04-30
dot icon01/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon20/05/2009
Return made up to 08/04/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon03/07/2008
Appointment terminated secretary sarah follett
dot icon18/06/2008
Return made up to 08/04/08; full list of members
dot icon04/04/2008
Total exemption small company accounts made up to 2007-04-30
dot icon07/08/2007
Return made up to 08/04/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon18/01/2007
Total exemption small company accounts made up to 2005-04-30
dot icon23/10/2006
Registered office changed on 23/10/06 from: 24 shackleton road tilgate crawley west sussex RH10 5BX
dot icon09/05/2006
Return made up to 08/04/06; full list of members
dot icon16/08/2005
Return made up to 08/04/05; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon03/03/2005
Director's particulars changed
dot icon03/03/2005
Secretary's particulars changed
dot icon02/06/2004
Total exemption small company accounts made up to 2003-04-30
dot icon04/05/2004
Return made up to 08/04/04; full list of members
dot icon07/10/2003
Registered office changed on 07/10/03 from: sampford house elmstead road west byfleet surrey KT14 6JB
dot icon19/05/2003
Return made up to 08/04/03; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon28/05/2002
Return made up to 08/04/02; full list of members
dot icon04/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon04/07/2001
Total exemption small company accounts made up to 2000-04-30
dot icon09/04/2001
Return made up to 08/04/01; full list of members
dot icon27/02/2001
Return made up to 08/04/00; full list of members
dot icon04/03/2000
Accounts for a small company made up to 1999-04-30
dot icon25/05/1999
Return made up to 08/04/99; no change of members
dot icon04/03/1999
Accounts for a small company made up to 1998-04-30
dot icon21/04/1998
Return made up to 08/04/98; full list of members
dot icon14/01/1998
Accounts for a small company made up to 1997-04-30
dot icon26/06/1997
Return made up to 08/04/97; no change of members
dot icon20/05/1997
New director appointed
dot icon04/04/1997
Accounts for a small company made up to 1996-04-30
dot icon02/04/1997
Ad 02/09/96--------- £ si 8@1=8 £ ic 2/10
dot icon19/04/1996
Return made up to 08/04/96; no change of members
dot icon28/02/1996
Accounts for a small company made up to 1995-04-30
dot icon21/04/1995
Return made up to 08/04/95; full list of members
dot icon01/03/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/11/1994
Accounts for a small company made up to 1993-04-30
dot icon05/05/1994
Accounts for a small company made up to 1992-04-30
dot icon28/04/1994
Return made up to 08/04/94; no change of members
dot icon25/04/1993
Return made up to 08/04/93; no change of members
dot icon18/05/1992
Particulars of mortgage/charge
dot icon30/04/1992
Registered office changed on 30/04/92 from: the pines, send hill send woking surrey GU23 7HR
dot icon30/04/1992
Return made up to 08/04/92; full list of members
dot icon01/10/1991
Certificate of change of name
dot icon27/04/1991
Registered office changed on 27/04/91 from: classic house 174/180 old street london EC1V 9BP
dot icon27/04/1991
Director resigned;new director appointed
dot icon27/04/1991
Secretary resigned;new secretary appointed
dot icon08/04/1991
Incorporation
2025
change arrow icon+26.49 % *

* during past year

Total Assets

£6,671.00
2025
change arrow icon0 *

* during past year

Number of employees

3
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
06/12/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
3
32.55K
8.18K
0.00
-
-27.11K
-
-
-
-
-
2024
3
-34.57K
5.27K
0.00
-
39.84K
-
-
-
-
-
2025
3
-32.84K
6.67K
0.00
-
39.51K
-
-
-
-
-
2025
3
-32.84K
6.67K
0.00
-
39.51K
-
-
-
-
-

2025

Employees

3 Ascended0 % *

Net Assets(GBP)

-32.84K £Ascended5.00 % *

Total Assets(GBP)

6.67K £Ascended26.49 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

39.51K £Descended-0.83 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALIBRE TECHNOLOGY UK LIMITED

CALIBRE TECHNOLOGY UK LIMITED is an Active company incorporated on 08/04/1991 with the registered office located at 112 Morden Road, London SW19 3BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE TECHNOLOGY UK LIMITED?

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CALIBRE TECHNOLOGY UK LIMITED is currently Active. It was registered on 08/04/1991 .

Where is CALIBRE TECHNOLOGY UK LIMITED located?

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CALIBRE TECHNOLOGY UK LIMITED is registered at 112 Morden Road, London SW19 3BP.

What does CALIBRE TECHNOLOGY UK LIMITED do?

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CALIBRE TECHNOLOGY UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CALIBRE TECHNOLOGY UK LIMITED have?

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CALIBRE TECHNOLOGY UK LIMITED had 3 employees in 2025.

What is the latest filing for CALIBRE TECHNOLOGY UK LIMITED?

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The latest filing was on 29/01/2026: Micro company accounts made up to 2025-04-30.