# Caliburnus Industries Limited

## Details

- **Company number:** [15592970](https://find-and-update.company-information.service.gov.uk/company/15592970)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 25 Mar 2024
- **Registered office:** CHRISTCHURCH HOUSE SUITE 105, 40 UPPER GEORGE STREET, LUTON, LU1 2RS
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Optimised Networks And Intelligence Group Limited](/group/16963) (15 companies)



## 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 | 0 |



## Owned by

Caliburnus Industries Limited → [Optimised Networks And Intelligence Group Limited](/company/15724326)



## Controls

- [Bardic Limited](/company/17320360) (17320360)
- [Compassen Limited](/company/15711879) (15711879)
- [Seven By Seven Limited](/company/15711792) (15711792)




## Companies at the same address

- [Aamaal & Co Limited](/company/13670261) (13670261)
- [Archetek Industries Ltd](/company/16869499) (16869499)
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- [Forces Of Recovery CIC](/company/15966967) (15966967)
- [Protective Security Group (UK) Limited](/company/09104959) (09104959)
- [SVN Applied Technologies Limited](/company/15714918) (15714918)
- [Transworld Operations Ltd](/company/15573700) (15573700)