CALIBRE TECHNOLOGY UK LIMITED
112 MORDEN ROAD, LONDON SW19 3BP- Active
- Private Limited Company
- Company No. 02598980
- Last Updated: 01 Mar 2024
Company Profile
CALIBRE TECHNOLOGY UK LIMITED was incorporated on Monday, April 8, 1991 as a Private Limited Company with registered address in LONDON. CALIBRE TECHNOLOGY UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 33 years 7 months and 2 days.
| Name | CALIBRE TECHNOLOGY UK LIMITED |
|---|---|
| Company number | 02598980 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Adrian Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Donald Follett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALIBRE TECHNOLOGY UK LIMITED | 08 Apr 1991 |