Kalibrate Technologies Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-12-31 163 days overdue

Confirmation statement

last made up 2026-02-07 · next due 2027-02-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Bailey, Christina Elizabeth · Director appointed 2025-02-24
• Cowan, David Jonathan · Director appointed 2024-10-22
• Wetzel, Charles William · Director appointed 2023-02-21
• Greatorex, Anthony Nicholas · Director appointed 2019-05-21
• Peacock, Matthew Roy · Director appointed 2017-07-12
• Russell, Thomas Alexander · Director appointed 2017-07-12
• Shaw, Oliver Daniel · Secretary appointed 2021-03-22 resigned 2022-02-04
• Maslen, Julian · Secretary appointed 2020-05-26 resigned 2021-03-22
• Bacon, Stephen · Director appointed 2019-01-31 resigned 2020-05-26
• Bacon, Stephen · Secretary appointed 2019-01-31 resigned 2020-05-26
• Dhody, Jog · Director appointed 2017-07-12 resigned 2020-01-29
• Brown, Ashley John · Director appointed 2017-09-08 resigned 2019-01-31
• Brown, Ashley John · Secretary appointed 2017-09-08 resigned 2019-01-31
• Budoi, Gregg Raymond · Secretary appointed 2014-11-07 resigned 2017-09-08
• Budoi, Gregg Raymond · Director appointed 2014-11-07 resigned 2017-09-08
• Habgood, Nicholas John · Director appointed 2014-09-09 resigned 2017-07-12
• Davis, Neville · Director appointed 2014-07-31 resigned 2017-07-12
• Grogan, Richard Henry · Director appointed 2013-11-29 resigned 2017-07-12
• Ormsby, Bradley · Secretary appointed 2011-05-04 resigned 2014-11-07
• Bernstein, Richard Philip · Director appointed 2003-06-27 resigned 2013-11-28
• Riley, Nicola Clare · Secretary appointed 2007-10-08 resigned 2011-05-03
• Cockburn, Iain Duncan · Director appointed 2000-09-27 resigned 2007-10-08
• Bennavail, Jean-Christophe · Director appointed 1993-05-19 resigned 2003-07-04
• Haworth, Fiona Martha · Secretary appointed 2003-02-26 resigned 2003-06-10
• Crawford, Philip James · Director appointed 1998-11-03 resigned 2001-09-10
• Dunkley, Robert Trevor · Secretary appointed 2001-02-06 resigned 2001-07-06
• Lee, David Gordon · Secretary appointed 2000-03-18 resigned 2001-02-06
• Bennavail, Jean-Christophe · Secretary appointed 1998-05-22 resigned 2000-03-18
• Stott, Jeffrey Alan · Secretary appointed 1997-06-01 resigned 1998-05-22
• Brockington, John David William · Director appointed 1993-07-05 resigned 1995-02-27
• Singh, Anne-Marie · Secretary appointed 1993-05-19 resigned 1993-07-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-18 resigned 1993-05-19

People with significant control (1)

• Kalibrate Acquisition Limited Active
  Corporate Entity Psc · notified 2017-07-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

3 outstanding · 11 satisfied

• A registered charge Outstanding 028008860014
  Held by Alter Domus Trustees (UK) Limited
  Created 2023-11-29
• A registered charge Outstanding 028008860013
  Held by Alter Domus Trustees (UK) Limited
  Created 2022-11-17
• A registered charge Outstanding 028008860012
  Held by Alter Domus Trustees (UK) Limited
  Created 2022-11-17
  The instrument creates a charge, expressed as a fixed charge, over land, ship, aircraft and intellectual property of the company. Certain intellectual property is specified, including the patent with patent number 2208867.8. please refer to the instrument for more details.
• A registered charge Satisfied 028008860011
  Held by Hsbc UK Bank PLC
  Created 2021-05-18 · satisfied 2022-11-30
  Not applicable.
• A registered charge Satisfied 028008860010
  Held by Hsbc UK Bank PLC
  Created 2018-07-26 · satisfied 2022-11-30
• A registered charge Satisfied 028008860009
  Held by Pnc Bank, National Association ("Pnc")
  Created 2016-03-16 · satisfied 2019-11-27
• A registered charge Satisfied 028008860008
  Held by National Westminster Bank PLC
  Created 2015-06-03 · satisfied 2016-03-17
• A registered charge Satisfied 028008860007
  Held by National Westminster Bank PLC
  Created 2015-03-12 · satisfied 2016-03-01
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2003-12-22 · satisfied 2012-08-23
  All deposits now and in the future credited to account designation 550/01/50295039 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Charge of deposit Satisfied
  Held by Bruntwood 2000 First Properties Limited
  Created 2003-06-27 · satisfied 2021-11-20
  All its right, title and interest in the account and all monies from time to time standing to the credit of the account.
• Charge over deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-07 · satisfied 2012-08-23
  All deposits now and in the future credited to account designation 8896240 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-12-10 · satisfied 2012-08-23
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1995-06-13 · satisfied 2003-03-31
  The sum of £11,000 together with interest held by the bank on an account numbered 29809975 and designated by reference to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1994-02-22 · satisfied 2003-03-31
  The sum of £5,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 29809975 & earmarked or designated by reference to the company.

Recent filings (15)

• 2026-04-27 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-09 Capital allotment shares SH01 Capital
• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-10 Second filing of director appointment with name RP04AP01 Officers
• 2025-03-09 Appointment of director (paper) AP01 Officers
• 2025-03-07 Termination director company with name termination date TM01 Officers
• 2025-02-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-13 Capital allotment shares SH01 Capital
• 2024-11-21 Appointment of director AP01 Officers
• 2024-11-21 Termination director company with name termination date TM01 Officers
• 2024-08-30 Full accounts (paper) AA Accounts
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-27 Full accounts (paper) AA Accounts
• 2023-07-13 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.