Calibre Secured Networks Ltd
- Company number
- 06569716
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2008
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Tidal Technology (North East) Limited (until 22 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Steven James | Director | 18 Apr 2008 | 9 Jul 2008 |
| NELSON, Karen Elizabeth | Director | 18 Apr 2008 | 1 Jun 2009 |
| NELSON, Paul | Director | 1 Jun 2009 | 7 Jun 2010 |
| NELSON, Steven James | Secretary | 18 Apr 2008 | 18 Jul 2012 |
| PHILLIPS, Shaun Thomas | Director | 1 Jul 2013 | 12 Feb 2016 |
| NELSON, Steven James | Director | 1 Jul 2013 | 4 Jul 2019 |
| NELSON, Karen | Director | 7 Jun 2010 | 4 Jul 2019 |
| TURNBULL, Robert | Director | 4 Jul 2019 | 8 Oct 2021 |
| MCPHERSON, David Campbell | Director | 13 Mar 2020 | |
| COWIE, Charles Stephen | Director | 13 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Nelson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jul 2019 |
| Mr Steven James Nelson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Jul 2019 |
| Mr Rob Turnbull | Ownership Of Shares 75 To 100 Percent | 4 Jul 2019 | 13 Mar 2020 |
| Melius Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £44,313 | - | 0 |
| 30 Jun 2022 | £46,763 | - | 0 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £68,896 | - | 4 |
| 4 Jul 2019 | £76,225 | £12,589 | 4 |
| 30 Apr 2018 | £225,007 | - | 7 |
| 30 Apr 2017 | £217,826 | - | - |
| 30 Apr 2016 | £207,306 | - | - |
| 30 Apr 2015 | £152,158 | £170,425 | - |
| 30 Apr 2014 | £88,167 | - | - |
| 30 Apr 2013 | £46,203 | £23,898 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
Connections
Owned by
Calibre Secured Networks Ltd → Melius Group Limited
Directors’ other companies
- MCPHERSON, David Campbell - Director at Melius Technology Services Limited
Companies at the same address
- Godefend Limited (11803541)