KALIBRATE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
KALIBRATE TECHNOLOGIES LIMITED

COMPANY NUMBER
02800886

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/03/1993 (31 years and 8 months old)

WEBSITE
www.kalibratetech.com

CONFIRMATION STATEMENT MADE UP TO
07/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/11/2013 28/11/2017
KALIBRATE TECHNOLOGIES PLC
View all previous names

REGISTERED ADDRESS

SUITE 213,, NO.2 CIRCLE SQUARE, 1 SYMPHONY P
MANCHESTER
M1 7FS

Telephone: 01612280040
TPS: No

TRADING ADDRESSES

Suite 213,
No.2 Circle Square, 1 Symphony P
Manchester
M1 7FS
M1 7FS

Credit Risk Overview

Want to learn more about KALIBRATE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£721.2k

69.03%

NET WORTH

- £2.9M

16.51%

TOTAL LIABILITIES

£20.6M

3.56%

NET ASSETS

£1.4M

3.82%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KALIBRATE ACQUISITION LIMITED	Active - Accounts Filed	View Report
KALIBRATE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KALIBRATE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KALIBRATE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about KALIBRATE TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£721.2k

69.03%

NET WORTH

- £2.9M

16.51%

TOTAL LIABILITIES

£20.6M

3.56%

NET ASSETS

£1.4M

3.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KALIBRATE ACQUISITION LIMITED	Owned: 100.00 %	Shares: 37,156,043	Price per share: £0.92	Total Value: £34,183,559.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Alexander Russell 12/07/2017 - Present (7 years and 4 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Matthew Roy Peacock 12/07/2017 - Present (7 years and 4 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony Nicholas Greatorex 21/05/2019 - Present (5 years and 5 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Stephen Laker 27/05/2021 - Present (3 years and 5 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 109	View Report
Giles Edward Lorimer Smyth 22/07/2022 - Present (2 years and 3 months) Born in Aug 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HANOVER ACTIVE EQUITY FUND LP	N/A	N/A
KALIBRATE ACQUISITION LIMITED	Active - Accounts Filed	View Report
KALIBRATE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED	Company is dissolved	View Report
MARKET PLANNING SOLUTIONS INC	N/A	N/A
MARKET PLANNING SOLUTIONS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Board Member Charles William Wetzel (930627130) Appointed
Date: 15/02/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 13/12/2022	Event: New Board Member Giles Edward Lorimer Smyth (928916866) Appointed
Date: 09/12/2022	Event: Oliver Daniel Shaw (926374914) has left the board
Date: 08/08/2022	Event: New Board Member Giles Edward Lorimer Smyth (929872571) Appointed
Date: 11/03/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: Oliver Daniel Shaw (928169615) has left the board
Date: 24/06/2021	Event: New Board Member Richard Stephen Laker (916025695) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Company Secretary Oliver Daniel Shaw (928169615) Appointed
Date: 11/12/2020	Event: New Accounts filed
Date: 08/07/2020	Event: Stephen Bacon (925499263) has left the board
Date: 08/07/2020	Event: New Board Member Julian David Maslen (915339439) Appointed
Date: 08/07/2020	Event: New Company Secretary Julian Maslen (927161925) Appointed
Date: 08/07/2020	Event: Mark Brian Hawtin (906508286) has left the board
Date: 08/07/2020	Event: Norris Peter Lyons (925246377) has left the board
Date: 08/07/2020	Event: Anila Siraj (925981921) has left the board
Date: 08/07/2020	Event: Stephen Bacon (911626345) has left the board
Date: 08/07/2020	Event: New Board Member Julian David Maslen (915339439) Appointed
Date: 08/07/2020	Event: Norris Peter Lyons (925246377) has left the board
Date: 08/07/2020	Event: Mark Brian Hawtin (906508286) has left the board
Date: 08/07/2020	Event: New Company Secretary Julian Maslen (927161925) Appointed
Date: 08/07/2020	Event: Anila Siraj (925981921) has left the board
Date: 08/07/2020	Event: Stephen Bacon (911626345) has left the board
Date: 08/07/2020	Event: Stephen Bacon (925499263) has left the board
Date: 30/04/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: Jog Dhody (910426991) has left the board
Date: 29/01/2020	Event: Ian Raymond Thompson (924026406) has left the board
Date: 29/10/2019	Event: New Board Member Norris Peter Lyons (925246377) Appointed
Date: 29/10/2019	Event: New Board Member Oliver Daniel Shaw (926374914) Appointed
Date: 20/09/2019	Event: Brian McCusker (925983559) has left the board
Date: 22/07/2019	Event: New Board Member Anthony Nicholas Greatorex (926062161) Appointed
Date: 27/06/2019	Event: New Board Member Brian McCusker (925983559) Appointed
Date: 27/06/2019	Event: New Board Member Anila Siraj (925981921) Appointed
Date: 02/05/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Gary William McIlraith (916124491) has left the board
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: Stephen Bacon (925499207) has left the board
Date: 14/02/2019	Event: New Board Member Stephen Bacon (911626345) Appointed
Date: 07/02/2019	Event: Ashley John Brown (923909272) has left the board
Date: 07/02/2019	Event: New Company Secretary Stephen Bacon (925499263) Appointed
Date: 07/02/2019	Event: Ashley John Brown (923909331) has left the board
Date: 07/02/2019	Event: New Board Member Stephen Bacon (925499207) Appointed

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KALIBRATE TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£721.2k

- £2.9M

£20.6M

£1.4M

People Overview

7

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£721.2k

- £2.9M

£20.6M

£1.4M

Accounts

People Overview

7

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™