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KALIBRATE TECHNOLOGIES LIMITED - Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England, United Kingdom
Company Information
- Company registration number
- 02800886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 213, No.2 Circle Square, 1 Symphony Park
- Manchester
- M1 7FS
- England Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England UK
Management
- Managing Directors
- PEACOCK, Matthew Roy
- RUSSELL, Thomas Alexander
- GREATOREX, Anthony Nicholas
- LAKER, Richard Stephen
- SMYTH, Giles Edward Lorimer
- WETZEL, Charles William
- SMYTH, Giles Edward Lorimer
- WETZEL, Charles William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-18
- Age Of Company 1993-03-18 31 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Kalibrate Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KALIBRATE TECHNOLOGIES PLC
- Legal Entity Identifier (LEI)
- 254900T8NSW7ACLBX468
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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KALIBRATE TECHNOLOGIES LIMITED Company Description
- KALIBRATE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02800886. Its current trading status is "live". It was registered 1993-03-18. It was previously called KALIBRATE TECHNOLOGIES PLC. It has declared SIC or NACE codes as "62012". It has 8 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at Suite 213, No.2 Circle Square, 1 Symphony Park .
Get KALIBRATE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kalibrate Technologies Limited - Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England, United Kingdom
- 1993-03-18
- 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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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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accounts-with-accounts-type-full (2023-10-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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accounts-with-accounts-type-full (2023-02-10) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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change-to-a-person-with-significant-control (2023-01-30) - PSC05
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-28) - MR01
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resolution (2022-11-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
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change-person-director-company-with-change-date (2022-11-29) - CH01
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mortgage-satisfy-charge-full (2022-11-30) - MR04
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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accounts-with-accounts-type-full (2022-03-07) - AA
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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capital-allotment-shares (2022-02-07) - SH01
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confirmation-statement-with-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-24) - MR01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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change-to-a-person-with-significant-control (2021-06-21) - PSC05
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termination-secretary-company-with-name-termination-date (2021-06-21) - TM02
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confirmation-statement-with-updates (2021-05-07) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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mortgage-satisfy-charge-full (2021-11-20) - MR04
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-full (2020-04-23) - AA
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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change-account-reference-date-company-current-extended (2020-12-09) - AA01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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change-person-director-company-with-change-date (2019-08-23) - CH01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-05) - AP03
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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change-person-director-company-with-change-date (2019-01-22) - CH01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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accounts-with-accounts-type-full (2019-04-29) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-29) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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confirmation-statement-with-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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resolution (2017-01-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-17) - AP03
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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accounts-with-accounts-type-group (2017-11-27) - AA
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reregistration-public-to-private-company (2017-11-28) - RR02
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re-registration-memorandum-articles (2017-11-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-11-28) - CERT10
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resolution (2017-11-28) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-27) - SH01
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mortgage-satisfy-charge-full (2016-03-01) - MR04
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-19) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-22) - AA
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resolution (2015-12-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-19) - MR01
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accounts-with-accounts-type-group (2015-01-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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termination-director-company-with-name (2014-04-03) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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change-sail-address-company (2014-04-07) - AD02
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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resolution (2014-12-15) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-24) - AA
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legacy (2013-11-06) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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change-of-name-notice (2013-10-24) - CONNOT
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certificate-change-of-name-company (2013-10-24) - CERTNM
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resolution (2013-11-06) - RESOLUTIONS
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legacy (2013-11-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-11-06) - SH19
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auditors-report (2013-11-25) - AUDR
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resolution (2013-11-25) - RESOLUTIONS
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re-registration-memorandum-articles (2013-11-25) - MAR
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auditors-statement (2013-11-25) - AUDS
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accounts-balance-sheet (2013-11-25) - BS
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certificate-re-registration-private-to-public-limited-company (2013-11-25) - CERT5
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reregistration-private-to-public-company (2013-11-25) - RR01
keyboard_arrow_right 2012
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legacy (2012-09-03) - MG02
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capital-alter-shares-redemption-statement-of-capital (2012-08-22) - SH02
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termination-director-company-with-name (2012-06-07) - TM01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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accounts-with-accounts-type-group (2012-03-21) - AA
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resolution (2012-08-22) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-04) - AP03
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termination-secretary-company-with-name (2011-07-04) - TM02
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change-account-reference-date-company-previous-extended (2011-07-04) - AA01
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accounts-with-accounts-type-group (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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legacy (2010-06-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-06-02) - SH19
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legacy (2010-06-02) - CAP-SS
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resolution (2010-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-15) - AA
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accounts-with-accounts-type-group (2009-04-30) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-03-30) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-16) - AA
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legacy (2008-04-08) - 363a
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legacy (2008-01-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-group (2007-04-23) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-10-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-group (2006-04-20) - AA
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legacy (2006-07-14) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-29) - AA
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legacy (2005-05-17) - 363s
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legacy (2005-12-16) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-05) - 363s
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legacy (2004-02-10) - 225
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legacy (2004-01-05) - 395
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accounts-with-accounts-type-group (2004-05-10) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 288a
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legacy (2003-05-14) - 88(2)R
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accounts-with-accounts-type-full (2003-06-10) - AA
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legacy (2003-06-16) - 288a
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legacy (2003-06-16) - 288b
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legacy (2003-07-03) - 88(2)R
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legacy (2003-07-05) - 395
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legacy (2003-07-12) - 288b
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legacy (2003-03-28) - 363s
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legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-03-31) - 403a
keyboard_arrow_right 2002
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legacy (2002-04-03) - 288b
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-07-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-18) - 288b
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legacy (2001-01-26) - 123
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legacy (2001-01-26) - 88(2)R
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resolution (2001-01-26) - RESOLUTIONS
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memorandum-articles (2001-01-26) - MEM/ARTS
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legacy (2001-02-20) - 288b
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legacy (2001-07-12) - 288b
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legacy (2001-03-28) - 363s
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legacy (2001-06-13) - 395
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legacy (2001-07-12) - 288a
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legacy (2001-02-09) - 288a
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legacy (2001-09-19) - 288a
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accounts-with-accounts-type-full (2001-05-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-09) - AA
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legacy (2000-08-07) - 287
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legacy (2000-09-29) - 288a
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auditors-resignation-company (2000-12-29) - AUD
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 363s
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legacy (2000-03-27) - 288a
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legacy (2000-03-07) - 287
keyboard_arrow_right 1999
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legacy (1999-07-14) - 288a
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accounts-with-accounts-type-full (1999-05-18) - AA
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legacy (1999-04-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288a
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-03-10) - 363s
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legacy (1998-06-04) - 288b
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legacy (1998-06-04) - 288a
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auditors-resignation-company (1998-06-04) - AUD
keyboard_arrow_right 1997
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legacy (1997-12-18) - 395
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legacy (1997-09-12) - 122
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legacy (1997-09-12) - 123
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resolution (1997-08-29) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-06-28) - AA
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legacy (1997-06-18) - 288b
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legacy (1997-11-21) - 287
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legacy (1997-09-05) - 88(2)R
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legacy (1997-05-28) - 288a
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legacy (1997-05-28) - 288b
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legacy (1997-04-17) - 288a
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legacy (1997-04-07) - 288a
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legacy (1997-04-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-11) - AA
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legacy (1996-06-01) - 363s
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auditors-resignation-company (1996-02-20) - AUD
keyboard_arrow_right 1995
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legacy (1995-10-13) - 288
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accounts-with-accounts-type-small (1995-07-14) - AA
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legacy (1995-06-21) - 395
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legacy (1995-03-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-07) - 395
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-10-31) - 288
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legacy (1994-06-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-24) - 288
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legacy (1993-08-24) - 224
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memorandum-articles (1993-06-16) - MEM/ARTS
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legacy (1993-06-11) - 287
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legacy (1993-06-11) - 288
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certificate-change-of-name-company (1993-06-10) - CERTNM
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incorporation-company (1993-03-18) - NEWINC