Calibrand Limited
- Company number
- 02572446
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Jan 1991
- Nature of business
- Business and domestic software development
- Corporate group
- Rllmj23 Bidco Limited (21 companies)
Registered office
Previous names
- Future Dimension Limited (until 6 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT, Keith William | Director | - | 12 Oct 2000 |
| SAUNDERS, James Denis | Secretary | - | 12 Oct 2000 |
| BELL, Peter | Director | 26 Sep 2001 | 8 Mar 2002 |
| PAVELEY, Alan Roy | Director | 26 Sep 2001 | 28 Feb 2003 |
| FLEMING, James Robert | Director | 26 Sep 2001 | 30 Apr 2012 |
| CULLEN, Patrick Joseph | Director | 31 Aug 2001 | 24 Feb 2021 |
| CULLEN, Patrick Joseph | Secretary | 12 Oct 2000 | 24 Feb 2021 |
| STORY, Wayne Andrew | Director | 24 Feb 2021 | 31 Jan 2022 |
| ROWLAND, Phillip David | Director | 24 Feb 2021 | 28 Feb 2022 |
| SAUNDERS, James Denis | Director | - | 23 Sep 2022 |
| FRANKS, Martin David | Director | 18 Jan 2022 | 4 Oct 2023 |
| SPICER, David Anthony | Director | 4 Oct 2023 | |
| STODDARD, Michael | Director | 24 Jan 2023 | |
| STODDARD, Michael | Secretary | 24 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Denis Saunders | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Feb 2021 |
| Civica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2021 |
Accounts
Connections
Owned by
Calibrand Limited → Civica UK Limited → Civica Holdings Limited → Civica Group Limited → Chambertin (Holdings) Limited → Camelia Bidco Limited
Controls
- Tecsys Limited (02746016)
Directors’ other companies
- SPICER, David Anthony - Director at Zedcore Systems Limited
- SPICER, David Anthony - Director at Tecsys Limited
- STODDARD, Michael - Director at Tecsys Limited
Companies at the same address
- Novacene Iot Limited (13454586)
- Parago Software Limited (07148896)