Kalibrate Technologies Limited

02800886

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE 213,, MANCHESTER, M1 7FS

Incorporated 18/03/1993

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Matthew Roy Peacock

director · Since 12/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Thomas Alexander Russell

director · Since 12/07/2017

PARTNER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Anthony Nicholas Greatorex

director · Since 21/05/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Charles William Wetzel

director · Since 21/02/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Mr David Jonathan Cowan

director · Since 22/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Christina Elizabeth Bailey

director · Since 24/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Persons with Significant Control

Kalibrate Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

25, Savile Row, London, W1S 2ER

Reg: 10734592 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 12/07/2017

Charges3 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 29/11/2023Registered 05/12/2023

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/11/2022Registered 29/11/2022

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/11/2022Registered 28/11/2022

Charge

satisfied

HSBC UK BANK PLC

Created 18/05/2021Registered 24/05/2021Satisfied 30/11/2022

Charge

satisfied

HSBC UK BANK PLC

Created 26/07/2018Registered 01/08/2018Satisfied 30/11/2022

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION ("PNC")

Created 16/03/2016Registered 19/03/2016Satisfied 27/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/2015Registered 10/06/2015Satisfied 17/03/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/2015Registered 19/03/2015Satisfied 01/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2003Registered 05/01/2004Satisfied 23/08/2012

charge

satisfied

BRUNTWOOD 2000 FIRST PROPERTIES LIMITED

Created 27/06/2003Registered 05/07/2003Satisfied 20/11/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2001Registered 13/06/2001Satisfied 23/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/12/1997Registered 18/12/1997Satisfied 23/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1995Registered 21/06/1995Satisfied 31/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1994Registered 07/03/1994Satisfied 31/03/2003