CALIBRE UK LIMITED

SPRINGWELL HOUSE 9 SPRINGWELL COURT, HOLBECK, LEEDS LS12 1AL

Active
Private Limited Company
Company No. 02549739
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CALIBRE UK LIMITED was incorporated on Thursday, October 18, 1990 as a Private Limited Company with registered address in LEEDS. CALIBRE UK LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 34 years and 17 days.

Name	CALIBRE UK LIMITED
Company number	02549739
Company type	Private Limited Company
Incorporation date	18 Oct 1990
Status	Active
Industry (SIC 2007)	Manufacture of loaded electronic boards (26120) Manufacture of computers and peripheral equipment (26200) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)

Address

Registered Address	SPRINGWELL HOUSE 9 SPRINGWELL COURT HOLBECK LEEDS LS12 1AL
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Coretronic Corporation No. 11, Li Hsing Rd Science Park	Dates: Monday, July 24, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Finance Yorkshire Equity G.P Ltd EC2Y 5AB	Dates: Sunday, May 22, 2016 - Monday, July 24, 2017 ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as firm right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	29 December
Next annual accounts due	22 March 2024, (-227 days left)
Latest accounts	31 December 2021
Next confirmation statement due	18 June 2017
Last confirmation statement dated	21 May 2016

Mortgages

Total of Mortgages	7
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	7

Previous Names

Name	Change Date
CALIBRE UK LIMITED	18 Oct 1990