CALIBRE SECURITY SYSTEMS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 7ST

Company number 05481111
Status Active
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 1A CHERINGTON ROAD, SELLY OAK, BIRMINGHAM, B29 7ST
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALIBRE SECURITY SYSTEMS LTD are www.calibresecuritysystems.co.uk, and www.calibre-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Calibre Security Systems Ltd is a Private Limited Company. The company registration number is 05481111. Calibre Security Systems Ltd has been working since 14 June 2005. The present status of the company is Active. The registered address of Calibre Security Systems Ltd is 1a Cherington Road Selly Oak Birmingham B29 7st. The company`s financial liabilities are £82.98k. It is £35.25k against last year. And the total assets are £38.81k, which is £-30.99k against last year. SINGH, Lackwinder is a Secretary of the company. SINGH, Lackwinder is a Director of the company. Director FARMAH, Kalvinder Rai has been resigned. Director FARMAH, Vipal Kumar has been resigned. Director GRINNELL, James Peter has been resigned. Director GRINNELL, Ricky Martin has been resigned. The company operates in "Security systems service activities".


calibre security systems Key Finiance

LIABILITIES £82.98k
+73%
CASH n/a
TOTAL ASSETS £38.81k
-45%
All Financial Figures

Current Directors

Secretary
SINGH, Lackwinder
Appointed Date: 14 June 2005

Director
SINGH, Lackwinder
Appointed Date: 14 June 2005
52 years old

Resigned Directors

Director
FARMAH, Kalvinder Rai
Resigned: 01 July 2006
Appointed Date: 14 June 2005
64 years old

Director
FARMAH, Vipal Kumar
Resigned: 10 January 2011
Appointed Date: 14 June 2005
70 years old

Director
GRINNELL, James Peter
Resigned: 01 July 2006
Appointed Date: 14 June 2005
71 years old

Director
GRINNELL, Ricky Martin
Resigned: 01 July 2006
Appointed Date: 14 June 2005
64 years old

Persons With Significant Control

Mrs Hardev Kaur
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lacwinder Singh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALIBRE SECURITY SYSTEMS LTD Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

02 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 28 more events
02 Aug 2006
Return made up to 14/06/06; full list of members
  • 363(288) ‐ Director's particulars changed

21 Jul 2006
Director resigned
21 Jul 2006
Director resigned
21 Jul 2006
Director resigned
14 Jun 2005
Incorporation

CALIBRE SECURITY SYSTEMS LTD Charges

25 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…