# Kalibrate Technologies Limited ## Details - **Company number:** [02800886](https://find-and-update.company-information.service.gov.uk/company/02800886) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 18 Mar 1993 - **Registered office:** SUITE 213,, NO.2 CIRCLE SQUARE, 1 SYMPHONY PARK, MANCHESTER, M1 7FS - **Nature of business:** [62012](/sic/62012) Business and domestic software development - **Corporate group:** [Octane Parentco Limited](/group/41130) (5 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Kalibrate Technologies Limited → [Kalibrate Acquisition Limited](/company/10734592) → [Octane Holdco Limited](/company/14407252) → [Octane Midco Limited](/company/14404447) → [Octane Parentco Limited](/company/14402184) ## Directors' other companies - [BAILEY, Christina Elizabeth](/person/7176949) - director at [Kalibrate Li Limited](/company/15004362) - [COWAN, David Jonathan](/person/7176944) - director at [Kalibrate Acquisition Limited](/company/10734592) - [RUSSELL, Thomas Alexander](/person/7176931) - director at [Kalibrate Acquisition Limited](/company/10734592)