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 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
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)
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 |