# Calibre Secured Networks Ltd

## Details

- **Company number:** [06569716](https://find-and-update.company-information.service.gov.uk/company/06569716)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2008
- **Registered office:** HADRIAN HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 |
| COWIE, Charles Stephen | director | 13 Mar 2020 |  |
| MCPHERSON, David Campbell | 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 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 | - |



## Owned by

Calibre Secured Networks Ltd → [Melius Group Limited](/company/08196911)




## Directors' other companies

- [MCPHERSON, David Campbell](/person/5612919) - director at [Melius Technology Services Limited](/company/11407043)



## Companies at the same address

- [Godefend Limited](/company/11803541) (11803541)