CALIBRATE U.K. LIMITED

SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS, ARUNDEL STREET, SHEFFIELD  S1 2NS
  • Active
  • Private Limited Company
  • Company No. 08170235
  • Last Updated: 01 Mar 2024

Company Profile

CALIBRATE U.K. LIMITED was incorporated on Tuesday, August 7, 2012 as a Private Limited Company with registered address in SHEFFIELD. CALIBRATE U.K. LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 12 years 1 month and 14 days.

Name CALIBRATE U.K. LIMITED
Company number 08170235
Company type Private Limited Company
Incorporation date 07 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address SHEFFIELD TECHNOLOGY PARKS COOPER BUILDINGS
ARUNDEL STREET
SHEFFIELD
S1 2NS
Country Of Origin

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 Martin Gibson 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
significant influence or control
Mr Thomas Rhys Rivett Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 04 September 2016
Last confirmation statement dated 07 August 2015

Mortgages

No mortgages have been registered against CALIBRATE U.K. LIMITED.

Previous Names

Name Change Date
CALIBRATE U.K. LIMITED 07 Aug 2012