CALIBRE SECURED NETWORKS LTD
Company number 06569716 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
£44,313
Balance sheet as at 2023-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-04-18
- Registered office
- Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England, NE3 2ER
- Postcode
- NE3 2ER
- Capital
- 100 GBP
- Accounts category
- Micro
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-06-30
- Next due by
- 2025-03-31 Overdue
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2024-07-05
- Next due by
- 2025-07-19 Overdue
Nature of business (SIC)
- 62020 Information technology consultancy activities
Officers 2 current · 8 resigned
MR David Campbell MCPHERSON
Director
MR Charles Stephen COWIE
Director
Group structure
Controlled by MELIUS GROUP LIMITED — since 2020-03-13
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TIDAL TECHNOLOGY (NORTH EAST) LIMITED | 2011-02-22 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 85-86 HOWARD STREET NORTH SHIELDS, TYNE AND WEAR, NE30 1AF, ENGLAND | 2020-03-18 |
| 85-86 HOWARD STREET HOWARD STREET, NORTH SHIELDS, NE30 1AF, UNITED KINGDOM | 2017-07-06 |
| THE CORE BATH LANE, SCIENCE CENTRAL, NEWCASTLE UPON TYNE, NE4 5TF | 2017-06-01 |
| 13 WINDSOR TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 4HE | 2014-11-18 |
| I6 6-8, CHARLOTTE SQUARE, NEWCASTLE UPON TYNE, NE1 4XF, UNITED KINGDOM | 2014-04-23 |
| 5 WINDSOR ROAD, WHITLEY BAY, TYNE AND WEAR, NE25 8EE, UNITED KINGDOM | 2011-01-19 |
| 8 SOUTHCLIFF, WHITLEY BAY, TYNE AND WEAR, NE26 2PB, UNITED KINGDOM | 2010-05-05 |
| 1 ALN COURT, ELLINGTON, MORPETH, NORTHUMBERLAND, NE61 5LR, UNITED KINGDOM | 2008-10-17 |
| GISTERED OFFICE CHANGED ON 17/10/2008 FROM, 1 ALN COURT, ELLINGTON, MORPETH, NORTHUMBERLAND, NE61 5LR, UNITED KINGDOM | 2008-10-17 |
The class of 2008
20%
of the 7,439 companies in this sector incorporated in 2008 are still active today; 78% have since been dissolved.
A fact about the year, not a forecast for this company.