OpenCompanies

Kalibrate Technologies Limited

Company number
02800886
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 1993
Nature of business
Business and domestic software development
Corporate group
Octane Parentco Limited (5 companies)

Registered office

Suite 213,
No.2 Circle Square, 1 Symphony Park
Manchester
M1 7FS

Previous names

  • Kalibrate Technologies PLC (until 28 Nov 2017)
  • Kalibrate Technologies Limited (until 25 Nov 2013)
  • Tidyorder Limited (until 11 Jun 1993)
  • Knowledge Support Systems Limited (until 24 Oct 2013)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Mar 1993 19 May 1993
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Mar 1993 19 May 1993
SINGH, Anne-Marie Secretary 19 May 1993 5 Jul 1993
BROCKINGTON, John David William Director 5 Jul 1993 27 Feb 1995
RAYMOND, Peter Director 5 Jul 1993 31 Aug 1995
TULI, Raja Singh Director 1 Apr 1997 1 Jun 1997
SINGH, Anne-Marie Director 19 Oct 1994 1 Jun 1997
BENNAVAIL, Jean-Christophe Secretary 5 Jul 1993 1 Jun 1997
STOTT, Jeffrey Alan Secretary 1 Jun 1997 22 May 1998
STOTT, Jeffrey Alan Director 1 Mar 1997 22 May 1998
BENNAVAIL, Jean-Christophe Secretary 22 May 1998 18 Mar 2000
LEE, David Gordon Secretary 18 Mar 2000 6 Feb 2001
DUNKLEY, Robert Trevor Secretary 6 Feb 2001 6 Jul 2001
CRAWFORD, Philip James Director 3 Nov 1998 10 Sep 2001
KING, John Arthur Charles Director 1 Mar 1997 10 Sep 2001
SINGH, Madan Gopal, Professor Director 19 May 1993 25 Mar 2002
MUSHIN, David Anthony Director 10 Sep 2001 24 Jun 2002
COCKBURN, Iain Duncan Secretary 6 Jul 2001 26 Feb 2003
HAWORTH, Fiona Martha Secretary 26 Feb 2003 10 Jun 2003
BENNAVAIL, Jean-Christophe Director 19 May 1993 4 Jul 2003
HAWTIN, Mark Brian Director 1 Jul 1999 9 Dec 2005
COCKBURN, Iain Duncan Secretary 10 Jun 2003 8 Oct 2007
COCKBURN, Iain Duncan Director 27 Sep 2000 8 Oct 2007
RILEY, Nicola Clare Secretary 8 Oct 2007 3 May 2011
PETIT, Jean Michel Director 27 Jun 2003 30 Apr 2012
BERNSTEIN, Richard Philip Director 27 Jun 2003 28 Nov 2013
ORMSBY, Bradley Leonard Director 2 Apr 2012 7 Nov 2014
ORMSBY, Bradley Secretary 4 May 2011 7 Nov 2014
HABGOOD, Nicholas John Director 9 Sep 2014 12 Jul 2017
DAVIS, Neville Director 31 Jul 2014 12 Jul 2017
GROGAN, Richard Henry Director 29 Nov 2013 12 Jul 2017
LAWLER, Philip James Director 29 Nov 2013 12 Jul 2017
STEIN, JR, Robert B Director 1 Dec 2007 31 Aug 2017
BUDOI, Gregg Raymond Secretary 7 Nov 2014 8 Sep 2017
BUDOI, Gregg Raymond Director 7 Nov 2014 8 Sep 2017
HUTCHESON, Adam James Director 1 Sep 2017 18 Dec 2018
BROWN, Ashley John Secretary 8 Sep 2017 31 Jan 2019
BROWN, Ashley John Director 8 Sep 2017 31 Jan 2019
MCILRAITH, Gary William Director 26 Jul 2018 1 Apr 2019
MCCUSKER, Brian Director 1 Apr 2019 27 Aug 2019
THOMPSON, Ian Raymond Director 30 Oct 2017 31 Dec 2019
DHODY, Jog Director 12 Jul 2017 29 Jan 2020
HAWTIN, Mark Brian Director 1 Sep 2017 22 May 2020
BACON, Stephen Secretary 31 Jan 2019 26 May 2020
BACON, Stephen Director 31 Jan 2019 26 May 2020
SIRAJ, Anila Director 1 Apr 2019 30 Jun 2020
LYONS, Norris Peter Director 28 Feb 2019 30 Jun 2020
MASLEN, Julian David Director 26 May 2020 22 Mar 2021
MASLEN, Julian Secretary 26 May 2020 22 Mar 2021
SHAW, Oliver Daniel Secretary 22 Mar 2021 4 Feb 2022
SHAW, Oliver Daniel Director 23 Oct 2019 5 Dec 2022
SMYTH, Giles Edward Lorimer Director 22 Jul 2022 22 Oct 2024
LAKER, Richard Stephen Director 27 May 2021 24 Feb 2025
BAILEY, Christina Elizabeth Director 24 Feb 2025
COWAN, David Jonathan Director 22 Oct 2024
WETZEL, Charles William Director 21 Feb 2023
GREATOREX, Anthony Nicholas Director 21 May 2019
PEACOCK, Matthew Roy Director 12 Jul 2017
RUSSELL, Thomas Alexander Director 12 Jul 2017

Control

NameNature of controlNotifiedCeased
Kalibrate Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2017

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
27 Jun 2010
27 Jun 2009
27 Jun 2008
27 Jun 2007
27 Jun 2006
27 Jun 2005
27 Jun 2004
27 Jun 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

Kalibrate Technologies Limited → Kalibrate Acquisition Limited → Octane Holdco Limited → Octane Midco Limited → Octane Parentco Limited

Directors’ other companies

Data