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 27 years ago on 18/03/1993 and has the registered number: 02800886. The accounts status is FULL and accounts are next due on 30/06/2020.

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
30 / 6 30/06/2018 30/06/2020

Registered Office

196 DEANSGATE
MANCHESTER
M3 3WF
ENGLAND

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/03/2016 15/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BACON Dec 1965 British Director 2019-01-31 CURRENT
MARK BRIAN HAWTIN Aug 1965 British Director 2017-09-01 CURRENT
MR JOG DHODY Apr 1978 British Director 2017-07-12 CURRENT
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2018-07-26 CURRENT
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2017-07-12 CURRENT
MR IAN RAYMOND THOMPSON Oct 1968 British Director 2017-10-30 CURRENT
MR THOMAS ALEXANDER RUSSELL Apr 1977 British Director 2017-07-12 CURRENT
MR STEPHEN BACON Secretary 2019-01-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-18 UNTIL 1993-05-19 RESIGNED
MR JOHN DAVID WILLIAM BROCKINGTON May 1952 British Director 1993-07-05 UNTIL 1995-02-27 RESIGNED
MR ASHLEY JOHN BROWN Jul 1975 British Director 2017-09-08 UNTIL 2019-01-31 RESIGNED
MR GREGG RAYMOND BUDOI Aug 1964 United States Director 2014-11-07 UNTIL 2017-09-08 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 RICHARD PHILIP BERNSTEIN Nov 1962 British Director 2003-06-27 UNTIL 2013-11-28 RESIGNED
MR NEVILLE DAVIS May 1955 British Director 2014-07-31 UNTIL 2017-07-12 RESIGNED
JEAN-CHRISTOPHE BENNAVAIL Apr 1959 French Director 1993-05-19 UNTIL 2003-07-04 RESIGNED
MR BRADLEY LEONARD ORMSBY Feb 1976 British Director 2012-04-02 UNTIL 2014-11-07 RESIGNED
PROFESSOR MADAN GOPAL SINGH Mar 1946 British Director 1993-05-19 UNTIL 2002-03-25 RESIGNED
JEFFREY ALAN STOTT Oct 1953 British Director 1997-03-01 UNTIL 1998-05-22 RESIGNED
ANNE-MARIE SINGH Nov 1950 French Director 1994-10-19 UNTIL 1997-06-01 RESIGNED
MR PETER RAYMOND Dec 1938 British Director 1993-07-05 UNTIL 1995-08-31 RESIGNED
MR RICHARD HENRY GROGAN Nov 1953 American,French Director 2013-11-29 UNTIL 2017-07-12 RESIGNED
JEAN MICHEL PETIT Jul 1962 British Director 2003-06-27 UNTIL 2012-04-30 RESIGNED
ROBERT B STEIN, JR Nov 1957 American Director 2007-12-01 UNTIL 2017-08-31 RESIGNED
MR ADAM JAMES HUTCHESON Jun 1979 American Director 2017-09-01 UNTIL 2018-12-18 RESIGNED
RAJA SINGH TULI May 1966 Canadian Director 1997-04-01 UNTIL 1997-06-01 RESIGNED
MR NICHOLAS JOHN HABGOOD Apr 1965 British Director 2014-09-09 UNTIL 2017-07-12 RESIGNED
MARK BRIAN HAWTIN Aug 1965 British Director 1999-07-01 UNTIL 2005-12-09 RESIGNED
JOHN ARTHUR CHARLES KING Apr 1933 British Director 1997-03-01 UNTIL 2001-09-10 RESIGNED
DAVID ANTHONY MUSHIN Jun 1956 British Director 2001-09-10 UNTIL 2002-06-24 RESIGNED
PHILIP JAMES LAWLER Feb 1949 British Director 2013-11-29 UNTIL 2017-07-12 RESIGNED
JEAN-CHRISTOPHE BENNAVAIL Apr 1959 French Secretary 1993-07-05 UNTIL 1997-06-01 RESIGNED
JEAN-CHRISTOPHE BENNAVAIL Apr 1959 Secretary 1998-05-22 UNTIL 2000-03-18 RESIGNED
MR ASHLEY JOHN BROWN Secretary 2017-09-08 UNTIL 2019-01-31 RESIGNED
ROBERT TREVOR DUNKLEY Aug 1952 British Secretary 2001-02-06 UNTIL 2001-07-06 RESIGNED
MR GREGG RAYMOND BUDOI Secretary 2014-11-07 UNTIL 2017-09-08 RESIGNED
ANNE-MARIE SINGH Nov 1950 French Secretary 1993-05-19 UNTIL 1993-07-05 RESIGNED
NICOLA CLARE RILEY Jan 1975 Secretary 2007-10-08 UNTIL 2011-05-03 RESIGNED
JEFFREY ALAN STOTT Oct 1953 British Secretary 1997-06-01 UNTIL 1998-05-22 RESIGNED
MR BRADLEY ORMSBY Secretary 2011-05-04 UNTIL 2014-11-07 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Secretary 2003-06-10 UNTIL 2007-10-08 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Secretary 2001-07-06 UNTIL 2003-02-26 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-18 UNTIL 1993-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canterbury Acquisition Limited 2017-07-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUILIGOTTI TERRAZZO LIMITED MANCHESTER Active DORMANT 4543 - Floor and wall covering
GOLD MEDAL TRAVEL GROUP LIMITED LEYLAND ENGLAND Active FULL 79110 - Travel agency activities
MPSI SYSTEMS LIMITED MANCHESTER ENGLAND Active FULL 62090 - Other information technology service activities
HUDDCOR LIMITED WEST YORKSHIRE ENGLAND Active SMALL 79110 - Travel agency activities
WWW.CRUISE.CO.UK LIMITED REDDITCH Active FULL 79110 - Travel agency activities
AIRLINE NETWORK LIMITED LEYLAND ENGLAND Active FULL 79110 - Travel agency activities
GOLD MEDAL INTERNATIONAL LIMITED LEYLAND ENGLAND Active FULL 74990 - Non-trading company
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
PLANTSELECT LIMITED WEST YORKSHIRE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRITISH WATERWAYS MARINAS LIMITED NOTTINGHAMSHIRE ENGLAND Active FULL 93290 - Other amusement and recreation activities n.e.c.
CRUISE.CO.UK LIMITED REDDITCH Active DORMANT 79110 - Travel agency activities
1 STOP CRUISE SHOP LIMITED REDDITCH Active DORMANT 79110 - Travel agency activities
ALL CRUISES LIMITED REDDITCH Active DORMANT 79110 - Travel agency activities
CRUISEREADEROFFERS.CO.UK LIMITED REDDITCH Active DORMANT 99999 - Dormant Company
VICTORIA TRAVEL GROUP LIMITED REDDITCH Active FULL 79110 - Travel agency activities
WWW.CRUISES.CO.UK LIMITED REDDITCH Active DORMANT 99999 - Dormant Company
CRUISE.CO (HOLDINGS) LIMITED REDDITCH Active FULL 79110 - Travel agency activities
SCION FILM OPPORTUNITIES LLP SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
COBALT DATA CENTRE 2 LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRK LIMITED MANCHESTER ENGLAND Active GROUP 62090 - Other information technology service activities
ARRK GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
BROTHERHOOD SOUND SYSTEM RECORDS LTD MANCHESTER ENGLAND Active 90030 - Artistic creation
DAILY FEED LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OLD SCHOOL MEMORIES LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BARBICAN HEALTHCARE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ONEVOICE DIGITAL LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BLINK FINANCE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BLINK CARD LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BLINK MONEY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company