Company number 03012827
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address FIVE RIVERS, HILL ROAD, NORTHWOOD, MIDDLESEX, HA6 2DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KALIBER CONSULTANTS LIMITED are www.kaliberconsultants.co.uk, and www.kaliber-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Kaliber Consultants Limited is a Private Limited Company.
The company registration number is 03012827. Kaliber Consultants Limited has been working since 23 January 1995.
The present status of the company is Active. The registered address of Kaliber Consultants Limited is Five Rivers Hill Road Northwood Middlesex Ha6 2dq. . GILL, Kamaljit Singh is a Director of the company. Secretary GILL, Calvinder has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Persons With Significant Control
Mr Kamaljit Singh Gill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
KALIBER CONSULTANTS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Feb 2017
Confirmation statement made on 23 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 42 more events
19 Mar 1996
Return made up to 23/01/96; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 19/03/96
24 May 1995
Accounting reference date notified as 31/05
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Secretary resigned;new secretary appointed