Caliburnus Industries Limited
- Company number
- 15592970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2024
- Nature of business
- Other engineering activities
- Corporate group
- Optimised Networks And Intelligence Group Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Edward Thomas | Director | 25 Mar 2024 | 20 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optimised Networks & Intelligence Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2024 | |
| Mr Edward Thomas Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2024 | 20 Sep 2024 |
| Mr Brett Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Mar 2024 | 20 Sep 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 Dormant | 0 |
Connections
Owned by
Caliburnus Industries Limited → Optimised Networks And Intelligence Group Limited
Controls
- Bardic Limited (17320360)
- Compassen Limited (15711879)
- Seven By Seven Limited (15711792)
Companies at the same address
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- Protective Security Group (UK) Limited (09104959)
- SVN Applied Technologies Limited (15714918)
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