KALIBRATE TECHNOLOGIES LIMITED

KALIBRATE TECHNOLOGIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	KALIBRATE TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02800886
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KALIBRATE TECHNOLOGIES LIMITED?

Business and domestic software development (62012) / Information and communication

Where is KALIBRATE TECHNOLOGIES LIMITED located?

Registered Office Address	Suite 213, No.2 Circle Square, 1 Symphony Park M1 7FS Manchester England
Undeliverable Registered Office Address	No

What were the previous names of KALIBRATE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
KALIBRATE TECHNOLOGIES PLC	Nov 25, 2013	Nov 25, 2013
KALIBRATE TECHNOLOGIES LIMITED	Oct 24, 2013	Oct 24, 2013
KNOWLEDGE SUPPORT SYSTEMS LIMITED	Jun 11, 1993	Jun 11, 1993
TIDYORDER LIMITED	Mar 18, 1993	Mar 18, 1993

What are the latest accounts for KALIBRATE TECHNOLOGIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KALIBRATE TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2027
Next Confirmation Statement Due	Feb 21, 2027
Next Confirmation Statement Made Up To	Feb 07, 2026
Overdue	No

What are the latest filings for KALIBRATE TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 09, 2026

Statement of capital following an allotment of shares on Mar 30, 2026

Capital: GBP 92,357.2

SH01

Feb 19, 2026

Confirmation statement made on Feb 07, 2026 with no updates

CS01

Mar 10, 2025

Second filing for the appointment of Christina Elizabeth Bailey as a director

RP04AP01

Mar 09, 2025

Appointment of Chistina Elizabeth Bailey as a director on Feb 24, 2025

AP01

Annotations
Date	Annotation
Mar 10, 2025	Clarification A second filed AP01 was registered on 10/03/2025

Mar 07, 2025

Termination of appointment of Richard Stephen Laker as a director on Feb 24, 2025

TM01

Feb 24, 2025

Confirmation statement made on Feb 07, 2025 with updates

CS01

Jan 13, 2025

Statement of capital following an allotment of shares on Dec 20, 2024

Capital: GBP 74,312.088

SH01

Nov 21, 2024

Appointment of Mr David Jonathan Cowan as a director on Oct 22, 2024

AP01

Nov 21, 2024

Termination of appointment of Giles Edward Lorimer Smyth as a director on Oct 22, 2024

TM01

Aug 30, 2024

Full accounts made up to Dec 31, 2023

AA

Feb 07, 2024

Confirmation statement made on Feb 07, 2024 with no updates

CS01

Dec 05, 2023

Registration of charge 028008860014, created on Nov 29, 2023

MR01

Oct 27, 2023

Full accounts made up to Dec 31, 2022

AA

Jul 13, 2023

Registered office address changed from 213, No.2 Circle Square 1 Symphony Park Manchester M1 7FS United Kingdom to Suite 213, No.2 Circle Square, 1 Symphony Park Manchester M1 7FS on Jul 13, 2023

AD01

Mar 03, 2023

Appointment of Charles William Wetzel as a director on Feb 21, 2023

AP01

Feb 10, 2023

Full accounts made up to Dec 31, 2021

AA

Feb 07, 2023

Confirmation statement made on Feb 07, 2023 with no updates

CS01

Jan 30, 2023

Change of details for Kalibrate Acquisition Limited as a person with significant control on Jul 12, 2017

PSC05

Dec 07, 2022

Termination of appointment of Oliver Daniel Shaw as a director on Dec 05, 2022

TM01

Nov 30, 2022

Satisfaction of charge 028008860011 in full

MR04

Nov 30, 2022

Satisfaction of charge 028008860010 in full

MR04

Nov 29, 2022

Director's details changed for Mr Giles Edward Lorimer Smyth on Jul 22, 2022

CH01

Nov 29, 2022

Registration of charge 028008860013, created on Nov 17, 2022

MR01

Nov 28, 2022

Registration of charge 028008860012, created on Nov 17, 2022

MR01

View All Filings

Who are the officers of KALIBRATE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Christina Elizabeth No.2 Circle Square, 1 Symphony Park M1 7FS Manchester Suite 213, England	Feb 24, 2025		Director	No.2 Circle Square, 1 Symphony Park M1 7FS Manchester Suite 213, England		United States	American	1977-6		333203540001
COWAN, David Jonathan No.2 Circle Square, 1 Symphony Park M1 7FS Manchester Suite 213, England	Oct 22, 2024		Director	No.2 Circle Square, 1 Symphony Park M1 7FS Manchester Suite 213, England		England	British	1978-9		275210910001
GREATOREX, Anthony Nicholas No.2 Circle Square, 1 Symphony Park M1 7FS Manchester Suite 213, England	May 21, 2019		Director	No.2 Circle Square, 1 Symphony Park M1 7FS Manchester Suite 213, England		England	British	1968-8		260621610001
PEACOCK, Matthew Roy Savile Row W1S 2ER London 25 England	Jul 12, 2017		Director	Savile Row W1S 2ER London 25 England		England	British	1961-9		235416300001
RUSSELL, Thomas Alexander Savile Row W1S 2ER London 25 England	Jul 12, 2017		Director	Savile Row W1S 2ER London 25 England		England	British	1977-4		147025270002
WETZEL, Charles William No.2 Circle Square, 1 Symphony Park M1 7FS Manchester Suite 213, England	Feb 21, 2023		Director	No.2 Circle Square, 1 Symphony Park M1 7FS Manchester Suite 213, England		United States	American	1975-9		306271300001
BACON, Stephen Deansgate M3 3WF Manchester 196 Deansgate England	Jan 31, 2019	May 26, 2020	Secretary	Deansgate M3 3WF Manchester 196 Deansgate England						254992630001
BENNAVAIL, Jean-Christophe 30 Bath Crescent Cheadle Hulme SK8 7QU Cheadle Cheshire	May 22, 1998	Mar 18, 2000	Secretary	30 Bath Crescent Cheadle Hulme SK8 7QU Cheadle Cheshire			British			81174350001
BENNAVAIL, Jean-Christophe 13 Holker Close Poynton SK12 1XW Stockport Cheshire	Jul 05, 1993	Jun 01, 1997	Secretary	13 Holker Close Poynton SK12 1XW Stockport Cheshire			French			68197660001
BROWN, Ashley John Deansgate M3 3WF Manchester 196 Deansgate England	Sep 08, 2017	Jan 31, 2019	Secretary	Deansgate M3 3WF Manchester 196 Deansgate England						239093310001
BUDOI, Gregg Raymond Deansgate M3 3WF Manchester 196 Deansgate England	Nov 07, 2014	Sep 08, 2017	Secretary	Deansgate M3 3WF Manchester 196 Deansgate England						192585490001
COCKBURN, Iain Duncan 44 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Jun 10, 2003	Oct 08, 2007	Secretary	44 Hawthorn Lane SK9 5DG Wilmslow Cheshire			British			53876310004
COCKBURN, Iain Duncan 2 Balmoral Close WA16 8LN Knutsford Cheshire	Jul 06, 2001	Feb 26, 2003	Secretary	2 Balmoral Close WA16 8LN Knutsford Cheshire			British			53876310002
DUNKLEY, Robert Trevor 48 Sagars Road SK9 3EE Handforth Cheshire	Feb 06, 2001	Jul 06, 2001	Secretary	48 Sagars Road SK9 3EE Handforth Cheshire			British			74295260001
HAWORTH, Fiona Martha 20 South Parade Bramhall SK7 3BH Stockport	Feb 26, 2003	Jun 10, 2003	Secretary	20 South Parade Bramhall SK7 3BH Stockport			British			87999180001
LEE, David Gordon The Bell House Rectory Farm Road Rectory Farm Road CB1 5LB Little Wilbraham Cambridgeshire	Mar 18, 2000	Feb 06, 2001	Secretary	The Bell House Rectory Farm Road Rectory Farm Road CB1 5LB Little Wilbraham Cambridgeshire			British			48823070001
MASLEN, Julian Deansgate M3 3WF Manchester 196 Deansgate England	May 26, 2020	Mar 22, 2021	Secretary	Deansgate M3 3WF Manchester 196 Deansgate England						271619250001
ORMSBY, Bradley 79 Oxford Street M1 6SS Manchester St James's Buildings Lancashire	May 04, 2011	Nov 07, 2014	Secretary	79 Oxford Street M1 6SS Manchester St James's Buildings Lancashire						161287210001
RILEY, Nicola Clare 26 Longacres Drive OL12 8JT Whitworth Lancashire	Oct 08, 2007	May 03, 2011	Secretary	26 Longacres Drive OL12 8JT Whitworth Lancashire			British			124172270001
SHAW, Oliver Daniel Deansgate M3 3WF Manchester 196 Deansgate England	Mar 22, 2021	Feb 04, 2022	Secretary	Deansgate M3 3WF Manchester 196 Deansgate England						281696150001
SINGH, Anne-Marie 12 Pleasant Way Cheadle Hulme SK8 7PF Cheadle Cheshire	May 19, 1993	Jul 05, 1993	Secretary	12 Pleasant Way Cheadle Hulme SK8 7PF Cheadle Cheshire			French			17669750001
STOTT, Jeffrey Alan 61 Borrowdale Avenue Gatley SK8 4QQ Cheadle Cheshire	Jun 01, 1997	May 22, 1998	Secretary	61 Borrowdale Avenue Gatley SK8 4QQ Cheadle Cheshire			British			55727170001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 18, 1993	May 19, 1993	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BACON, Stephen Deansgate M3 3WF Manchester 196 Deansgate England	Jan 31, 2019	May 26, 2020	Director	Deansgate M3 3WF Manchester 196 Deansgate England		United Kingdom	British	1965-12		304463560001
BENNAVAIL, Jean-Christophe 13 Holker Close Poynton SK12 1XW Stockport Cheshire	May 19, 1993	Jul 04, 2003	Director	13 Holker Close Poynton SK12 1XW Stockport Cheshire			French	1959-4		68197660001
BERNSTEIN, Richard Philip 79 Oxford Street M1 6SS Manchester St James's Buildings Lancashire	Jun 27, 2003	Nov 28, 2013	Director	79 Oxford Street M1 6SS Manchester St James's Buildings Lancashire		England	British	1962-11		3324230004
BROCKINGTON, John David William 14 Chapel Lane Rainow SK10 5UD Macclesfield Cheshire	Jul 05, 1993	Feb 27, 1995	Director	14 Chapel Lane Rainow SK10 5UD Macclesfield Cheshire			British	1952-5		35934810001
BROWN, Ashley John Deansgate M3 3WF Manchester 196 Deansgate England	Sep 08, 2017	Jan 31, 2019	Director	Deansgate M3 3WF Manchester 196 Deansgate England		United Kingdom	British	1975-7		239092720001
BUDOI, Gregg Raymond Deansgate M3 3WF Manchester 196 Deansgate England	Nov 07, 2014	Sep 08, 2017	Director	Deansgate M3 3WF Manchester 196 Deansgate England		Usa	United States	1964-8		192586030001
COCKBURN, Iain Duncan 44 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 27, 2000	Oct 08, 2007	Director	44 Hawthorn Lane SK9 5DG Wilmslow Cheshire			British	1965-3		53876310004
CRAWFORD, Philip James Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	Nov 03, 1998	Sep 10, 2001	Director	Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire		England	British	1951-12		61146460001
DAVIS, Neville Deansgate M3 3WF Manchester 196 Deansgate England	Jul 31, 2014	Jul 12, 2017	Director	Deansgate M3 3WF Manchester 196 Deansgate England		England	British	1955-5		17829820001
DHODY, Jog Savile Row W1S 2ER London 25 England	Jul 12, 2017	Jan 29, 2020	Director	Savile Row W1S 2ER London 25 England		England	British	1978-4		104269910005
GROGAN, Richard Henry Deansgate M3 3WF Manchester 196 Deansgate England	Nov 29, 2013	Jul 12, 2017	Director	Deansgate M3 3WF Manchester 196 Deansgate England		United Kingdom	American	1953-11		12212060003
HABGOOD, Nicholas John Deansgate M3 3WF Manchester 196 Deansgate England	Sep 09, 2014	Jul 12, 2017	Director	Deansgate M3 3WF Manchester 196 Deansgate England		England	English	1965-4		76793280004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KALIBRATE TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kalibrate Acquisition Limited

Jul 12, 2017

Savile Row

W1S 2ER London

25

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10734592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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