CALIBRE SECURITY SYSTEMS LTD
11 PORTLAND ROAD, BIRMINGHAM B16 9HN- Active
- Private Limited Company
- Company No. 05481111
- Last Updated: 01 Mar 2024
Company Profile
CALIBRE SECURITY SYSTEMS LTD was incorporated on Tuesday, June 14, 2005 as a Private Limited Company with registered address in BIRMINGHAM. CALIBRE SECURITY SYSTEMS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 19 years 8 months and 9 days.
| Name | CALIBRE SECURITY SYSTEMS LTD |
|---|---|
| Company number | 05481111 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PORTLAND ROAD BIRMINGHAM B16 9HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Lacwinder Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Hardev Kaur Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALIBRE SECURITY SYSTEMS LTD | 14 Jun 2005 |