# Calibrand Limited

## Details

- **Company number:** [02572446](https://find-and-update.company-information.service.gov.uk/company/02572446)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 1991
- **Registered office:** PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DE24 8HG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)


## Previous names

- Future Dimension Limited (until 6 Sep 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPICER, David Anthony | director | 4 Oct 2023 |  |
| STODDARD, Michael | director | 24 Jan 2023 |  |
| STODDARD, Michael | secretary | 24 Feb 2021 |  |
| FRANKS, Martin David | director | 18 Jan 2022 | 4 Oct 2023 |
| SAUNDERS, James Denis | director | - | 23 Sep 2022 |
| ROWLAND, Phillip David | director | 24 Feb 2021 | 28 Feb 2022 |
| STORY, Wayne Andrew | director | 24 Feb 2021 | 31 Jan 2022 |
| CULLEN, Patrick Joseph | director | 31 Aug 2001 | 24 Feb 2021 |
| CULLEN, Patrick Joseph | secretary | 12 Oct 2000 | 24 Feb 2021 |
| FLEMING, James Robert | director | 26 Sep 2001 | 30 Apr 2012 |
| PAVELEY, Alan Roy | director | 26 Sep 2001 | 28 Feb 2003 |
| BELL, Peter | director | 26 Sep 2001 | 8 Mar 2002 |
| SAUNDERS, James Denis | secretary | - | 12 Oct 2000 |
| BURNETT, Keith William | director | - | 12 Oct 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Calibrand Limited → [Civica UK Limited](/company/01628868) → [Civica Holdings Limited](/company/02131240) → [Civica Group Limited](/company/04968437) → [Chambertin (Holdings) Limited](/company/08515929) → [Camelia Bidco Limited](/company/10863262)



## Controls

- [Tecsys Limited](/company/02746016) (02746016)



## Directors' other companies

- [SPICER, David Anthony](/person/5513854) - director at [Zedcore Systems Limited](/company/05014105)
- [SPICER, David Anthony](/person/5513854) - director at [Tecsys Limited](/company/02746016)
- [STODDARD, Michael](/person/6478860) - director at [Tecsys Limited](/company/02746016)



## Companies at the same address

- [Novacene Iot Limited](/company/13454586) (13454586)
- [Parago Software Limited](/company/07148896) (07148896)