CALIBRE SYSTEMS LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 2HW

Company number 02972230
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address HAWTHORN COTTAGE FROGHAM HILL, FROGHAM, FORDINGBRIDGE, HAMPSHIRE, SP6 2HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALIBRE SYSTEMS LIMITED are www.calibresystems.co.uk, and www.calibre-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Calibre Systems Limited is a Private Limited Company. The company registration number is 02972230. Calibre Systems Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Calibre Systems Limited is Hawthorn Cottage Frogham Hill Frogham Fordingbridge Hampshire Sp6 2hw. The company`s financial liabilities are £15.93k. It is £0k against last year. The cash in hand is £0.36k. It is £0k against last year. And the total assets are £2.36k, which is £0k against last year. YOUNG, Justine Kirsten is a Secretary of the company. YOUNG, Justine Kirsten is a Director of the company. YOUNG, Russell is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Business and domestic software development".


calibre systems Key Finiance

LIABILITIES £15.93k
+0%
CASH £0.36k
-1%
TOTAL ASSETS £2.36k
-1%
All Financial Figures

Current Directors

Secretary
YOUNG, Justine Kirsten
Appointed Date: 29 September 1994
Director
YOUNG, Justine Kirsten
Appointed Date: 01 March 2006
56 years old
Director
YOUNG, Russell
Appointed Date: 29 September 1994
54 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Mrs Justine Kirsten Young
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Young
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRE SYSTEMS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
25 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 44 more events
05 Apr 1995
Ad 30/03/95--------- £ si 8@1=8 £ ic 4/12
11 Nov 1994
Accounting reference date notified as 30/09
11 Nov 1994
Ad 03/11/94--------- £ si 2@1=2 £ ic 2/4
11 Oct 1994
Secretary resigned;new secretary appointed
29 Sep 1994
Incorporation

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