CALIBRE TECHNOLOGY UK LIMITED

Key Data

Status

Active

Company No.

02598980

Incorporation date

08/04/1991

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1991)

29/01/2026

Micro company accounts made up to 2025-04-30

View PDF (7 pages)

29/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

20/01/2024

Termination of appointment of Simon Donald Follett as a director on 2024-01-20

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

25/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

25/04/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

19/12/2018

Director's details changed for Mr Simon Donald Follett on 2018-12-19

View PDF (2 pages)

18/12/2018

Change of details for Mr Simon Donald Follett as a person with significant control on 2018-12-18

View PDF (2 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

25/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

24/11/2015

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

View PDF (1 pages)

11/11/2015

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

View PDF (1 pages)

29/01/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

29/01/2014

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

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

19/01/2013

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

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

17/01/2012

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

View PDF (4 pages)

02/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

19/01/2011

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

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

27/08/2010

Director's details changed for Simon Donald Follett on 2010-08-26

View PDF (3 pages)

04/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

04/05/2010

Director's details changed for Simon Donald Follett on 2009-10-02

View PDF (2 pages)

04/05/2010

Director's details changed for Adrian Warner on 2009-10-02

View PDF (2 pages)

13/04/2010

Amended accounts made up to 2009-04-30

View PDF (7 pages)

01/02/2010

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

View PDF (4 pages)

20/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/07/2008

Appointment terminated secretary sarah follett

View PDF (1 pages)

18/06/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

07/08/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

18/01/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/10/2006

Registered office changed on 23/10/06 from: 24 shackleton road tilgate crawley west sussex RH10 5BX

View PDF (1 pages)

09/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

16/08/2005

Return made up to 08/04/05; full list of members

View PDF (8 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

04/05/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

07/10/2003

Registered office changed on 07/10/03 from: sampford house elmstead road west byfleet surrey KT14 6JB

View PDF (1 pages)

19/05/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

06/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

28/05/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

04/07/2001

Total exemption small company accounts made up to 2000-04-30

View PDF (3 pages)

09/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

27/02/2001

Return made up to 08/04/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

25/05/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

04/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

21/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

14/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

26/06/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

20/05/1997

New director appointed

View PDF (2 pages)

04/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

02/04/1997

Ad 02/09/96--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

19/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

21/04/1995

Return made up to 08/04/95; full list of members

View PDF (6 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/11/1994

Accounts for a small company made up to 1993-04-30

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05/05/1994

Accounts for a small company made up to 1992-04-30

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28/04/1994

Return made up to 08/04/94; no change of members

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25/04/1993

Return made up to 08/04/93; no change of members

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18/05/1992

Particulars of mortgage/charge

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30/04/1992

Registered office changed on 30/04/92 from: the pines, send hill send woking surrey GU23 7HR

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30/04/1992

Return made up to 08/04/92; full list of members

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01/10/1991

Certificate of change of name

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27/04/1991

Registered office changed on 27/04/91 from: classic house 174/180 old street london EC1V 9BP

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27/04/1991

Director resigned;new director appointed

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27/04/1991

Secretary resigned;new secretary appointed

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08/04/1991

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
21.55K
-
0.00
-
-

2022
0
29.51K
-
0.00
-
-

2022
0
29.51K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

29.51K £36.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warner, Adrian	Director	02/09/1996 - Present	-
Follett, Simon Donald	Director	08/04/1991 - 20/01/2024	-
MBC NOMINEES LIMITED	Nominee Director	08/04/1991 - 17/04/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	08/04/1991 - 17/04/1991	1423
Follett, Sarah Jane	Secretary	17/04/1991 - 03/07/2008	-

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

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About CALIBRE TECHNOLOGY UK LIMITED

CALIBRE TECHNOLOGY UK LIMITED is an(a) 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALIBRE TECHNOLOGY UK LIMITED?

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

Where is CALIBRE TECHNOLOGY UK LIMITED located?

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

What does CALIBRE TECHNOLOGY UK LIMITED do?

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

What is the latest filing for CALIBRE TECHNOLOGY UK LIMITED?

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