Kalibrate Technologies Limited

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Kalibrate Technologies Limited

02800886•Private Limited With Share Capital

Suite 213,, No.2 Circle Square, 1 Symphony P, Manchester, M17FS
Email01612280040

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Incorporated

18/03/1993

Company Age

33 years

Directors

6

Employees

108

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Kalibrate Technologies Limited (02800886) is a private limited with share capital incorporated on 18/03/1993 (33 years old) and registered in manchester, M17FS. The company operates under SIC code 62012 and is classified as Small.

Kalibrate technologies plc is a computer software company based out of st james's buildings 79 oxford street, manchester, united kingdom.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/03/1993
M17FS
108 employees

Financial Overview

Total Assets

£40.85M

Liabilities

£39.48M

Net Assets

£1.37M

Turnover

£6.80M

Cash

£721.2K

Key Metrics

108

Employees

6

Directors

1

Shareholders

4

Patents

Board of Directors

5
M
matthew roy peacock
director
T
thomas alexander russell
director
A
anthony nicholas greatorex
director
C
charles william wetzel
director
D
david jonathan cowan
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Resolution
Category:Resolution
Date:08-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date22/08/2024
Latest Accounts31/12/2023

Trading Addresses

Suite 213,, No.2 Circle Square, 1 Symphony P, Manchester, M1 7Fs, M17FSRegistered

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Contact

01612280040
ceo@kalibrate.comcorporateservices@kalibrate.comhelp@kalibrate.cominfo@kalibrate.comit@kalibrate.comphotos@kalibrate.comsolutions@kalibrate.com
Suite 213,, No.2 Circle Square, 1 Symphony P, Manchester, M17FS