Calibre Secured Networks Ltd
Company Profile
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MicroCalibre Secured Networks Ltd
06569716•Private Limited With Share Capital
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE32ER
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Incorporated
18/04/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Calibre Secured Networks Ltd (06569716) is a private limited with share capital incorporated on 18/04/2008 (18 years old) and registered in newcastle upon tyne, NE32ER. The company operates under SIC code 62020 - information technology consultancy activities.
Don't panic. breaches are inevitable.there are two types of organisation that exist today. those that know they have been breached and those that don't. irrespective of your organisations sector or size, your organisation is under continuous threat.we will keep you safe before, during and after a br...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 18/04/2008
NE32ER
Financial Overview
Total Assets
£94.7K
Liabilities
£50.4K
Net Assets
£44.3K
Est. Turnover
£112.1K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
2
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Legacy
Category:Mortgage
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2011
Change Of Name Notice
Category:Change Of Name
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:09-07-2008
Incorporation Company
Category:Incorporation
Date:18-04-2008
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2025
Filing Date06/01/2025
Latest Accounts30/06/2023
Trading Addresses
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Ne3 2Er, NE32ERRegistered
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