KALIBRATE TECHNOLOGIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

KALIBRATE TECHNOLOGIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
KALIBRATE TECHNOLOGIES LIMITED was incorporated 31 years ago on 18/03/1993 and has the registered number: 02800886. The accounts status is FULL and accounts are next due on 30/09/2024.

KALIBRATE TECHNOLOGIES LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 213,
MANCHESTER
M1 7FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KNOWLEDGE SUPPORT SYSTEMS LIMITED (until 24/10/2013)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2017-07-12 CURRENT
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2019-05-21 CURRENT
MR THOMAS ALEXANDER RUSSELL Apr 1977 British Director 2017-07-12 CURRENT
MR GILES EDWARD LORIMER SMYTH Aug 1988 British Director 2022-07-22 CURRENT
CHARLES WILLIAM WETZEL Sep 1975 American Director 2023-02-21 CURRENT
MR RICHARD STEPHEN LAKER Sep 1976 British Director 2021-05-27 CURRENT
JEAN-CHRISTOPHE BENNAVAIL Apr 1959 Secretary 1998-05-22 UNTIL 2000-03-18 RESIGNED
MR GREGG RAYMOND BUDOI Secretary 2014-11-07 UNTIL 2017-09-08 RESIGNED
MR ASHLEY JOHN BROWN Secretary 2017-09-08 UNTIL 2019-01-31 RESIGNED
JEAN-CHRISTOPHE BENNAVAIL Apr 1959 French Secretary 1993-07-05 UNTIL 1997-06-01 RESIGNED
MR ADAM JAMES HUTCHESON Jun 1979 American Director 2017-09-01 UNTIL 2018-12-18 RESIGNED
MR STEPHEN BACON Secretary 2019-01-31 UNTIL 2020-05-26 RESIGNED
MR BRIAN MCCUSKER Mar 1965 American Director 2019-04-01 UNTIL 2019-08-27 RESIGNED
MR NORRIS LYONS Sep 1967 British Director 2019-02-28 UNTIL 2020-06-30 RESIGNED
PHILIP JAMES LAWLER Feb 1949 British Director 2013-11-29 UNTIL 2017-07-12 RESIGNED
JOHN ARTHUR CHARLES KING Apr 1933 British Director 1997-03-01 UNTIL 2001-09-10 RESIGNED
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2018-07-26 UNTIL 2019-04-01 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Secretary 2003-06-10 UNTIL 2007-10-08 RESIGNED
ROBERT TREVOR DUNKLEY Aug 1952 British Secretary 2001-02-06 UNTIL 2001-07-06 RESIGNED
MR OLIVER DANIEL SHAW Secretary 2021-03-22 UNTIL 2022-02-04 RESIGNED
NICOLA CLARE RILEY Jan 1975 Secretary 2007-10-08 UNTIL 2011-05-03 RESIGNED
MR BRADLEY ORMSBY Secretary 2011-05-04 UNTIL 2014-11-07 RESIGNED
FIONA MARTHA HAWORTH Secretary 2003-02-26 UNTIL 2003-06-10 RESIGNED
DAVID GORDON LEE Dec 1942 British Secretary 2000-03-18 UNTIL 2001-02-06 RESIGNED
ANNE-MARIE SINGH Nov 1950 French Secretary 1993-05-19 UNTIL 1993-07-05 RESIGNED
JEFFREY ALAN STOTT Oct 1953 British Secretary 1997-06-01 UNTIL 1998-05-22 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Secretary 2001-07-06 UNTIL 2003-02-26 RESIGNED
MR JULIAN MASLEN Secretary 2020-05-26 UNTIL 2021-03-22 RESIGNED
MR RICHARD HENRY GROGAN Nov 1953 American Director 2013-11-29 UNTIL 2017-07-12 RESIGNED
ANNE-MARIE SINGH Nov 1950 French Director 1994-10-19 UNTIL 1997-06-01 RESIGNED
MR NEVILLE DAVIS May 1955 British Director 2014-07-31 UNTIL 2017-07-12 RESIGNED
MR PHILIP JAMES CRAWFORD Dec 1951 British Director 1998-11-03 UNTIL 2001-09-10 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2000-09-27 UNTIL 2007-10-08 RESIGNED
MR GREGG RAYMOND BUDOI Aug 1964 United States Director 2014-11-07 UNTIL 2017-09-08 RESIGNED
MR ASHLEY JOHN BROWN Jul 1975 British Director 2017-09-08 UNTIL 2019-01-31 RESIGNED
MR JOHN DAVID WILLIAM BROCKINGTON May 1952 British Director 1993-07-05 UNTIL 1995-02-27 RESIGNED
MR JOG DHODY Apr 1978 British Director 2017-07-12 UNTIL 2020-01-29 RESIGNED
MR STEPHEN BACON Dec 1965 British Director 2019-01-31 UNTIL 2020-05-26 RESIGNED
JEAN-CHRISTOPHE BENNAVAIL Apr 1959 French Director 1993-05-19 UNTIL 2003-07-04 RESIGNED
MARK BRIAN HAWTIN Aug 1965 British Director 1999-07-01 UNTIL 2005-12-09 RESIGNED
MR RICHARD PHILIP BERNSTEIN Nov 1962 British Director 2003-06-27 UNTIL 2013-11-28 RESIGNED
MARK BRIAN HAWTIN Aug 1965 British Director 2017-09-01 UNTIL 2020-05-22 RESIGNED
MR OLIVER DANIEL SHAW Feb 1972 British Director 2019-10-23 UNTIL 2022-12-05 RESIGNED
MR PETER RAYMOND Dec 1938 British Director 1993-07-05 UNTIL 1995-08-31 RESIGNED
JEAN MICHEL PETIT Jul 1962 British Director 2003-06-27 UNTIL 2012-04-30 RESIGNED
MR BRADLEY LEONARD ORMSBY Feb 1976 British Director 2012-04-02 UNTIL 2014-11-07 RESIGNED
MR NICHOLAS JOHN HABGOOD Apr 1965 English Director 2014-09-09 UNTIL 2017-07-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-18 UNTIL 1993-05-19 RESIGNED
DAVID ANTHONY MUSHIN Jun 1956 British Director 2001-09-10 UNTIL 2002-06-24 RESIGNED
MR JULIAN DAVID MASLEN Dec 1967 British Director 2020-05-26 UNTIL 2021-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kalibrate Acquisition Limited 2017-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON RENTALS LIMITED PORTSMOUTH ENGLAND Active FULL 62090 - Other information technology service activities
GLOBALSERVE COMPUTER SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
PEPPERMINT TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
TIKIT GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BLUEFIN SOLUTIONS LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
GOINDUSTRY-DOVEBID LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASCRIBE GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 62090 - Other information technology service activities
SDH HOLDCO LIMITED MAIDSTONE Active FULL 62090 - Other information technology service activities
NEVILLE DAVIS LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LOYALTYLION LTD LONDON ENGLAND Active SMALL 73110 - Advertising agencies
PROJECT LENNON (TOPCO) LIMITED SOUTHAMPTON Dissolved... FULL 62020 - Information technology consultancy activities
OEC INTERNATIONAL LIMITED NEWBURY ENGLAND Active GROUP 70100 - Activities of head offices
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED NOTTINGHAM Active GROUP 82990 - Other business support service activities n.e.c.
PROJECT GATEWAY TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SERVELEC TOPCO LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
SERVELEC BIDCO LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
KEY TRAVEL INTERNATIONAL LIMITED ST HELIER Active FULL None Supplied
ABTEX SYSTEMS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
LEIDOS INNOVATIONS UK GROUP LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILTI (GT.BRITAIN) LIMITED MANCHESTER ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
GPC COMPUTER SOFTWARE LIMITED MANCHESTER ENGLAND Active FULL 62012 - Business and domestic software development
ACCELERIS NOMINEES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
KPMG ACCELERIS LIMITED MANCHESTER ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
REDAG CROP PROTECTION LTD MANCHESTER ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
2CRSI LTD MANCHESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CANVAS VENUES LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 90020 - Support activities to performing arts
2CRSI LONDON LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
QIAOXI FANGDOU DEPARTMENT STORE CO., LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet