CALIBRA TECHNOLOGY LTD
CAMBRIDGE HYSPEED TECHNOLOGY LIMITED HYSPEED EUROPE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ

Company number 08525002
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CAMBS, CB24 9LQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Director's details changed for Mr Andrew David Burston on 12 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALIBRA TECHNOLOGY LTD are www.calibratechnology.co.uk, and www.calibra-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibra Technology Ltd is a Private Limited Company. The company registration number is 08525002. Calibra Technology Ltd has been working since 13 May 2013. The present status of the company is Active. The registered address of Calibra Technology Ltd is Sumpter House 8 Station Road Histon Cambridge Cambs Cb24 9lq. . BURSTON, Andrew David is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARONSON JR, Edgar David has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director PARTEL, Daniel Steven has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
BURSTON, Andrew David
Appointed Date: 13 May 2013
53 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 May 2013
Appointed Date: 13 May 2013
Director
ARONSON JR, Edgar David
Resigned: 21 October 2013
Appointed Date: 13 May 2013
68 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 13 May 2013
Appointed Date: 13 May 2013
81 years old
Director
PARTEL, Daniel Steven
Resigned: 21 October 2013
Appointed Date: 03 July 2013
81 years old

Persons With Significant Control

Mr Edgar David Aronson Jnr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Steven Partel
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Burston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRA TECHNOLOGY LTD Events

17 May 2017
Confirmation statement made on 13 May 2017 with updates
21 Apr 2017
Director's details changed for Mr Andrew David Burston on 12 April 2017
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
03 Jul 2013
Termination of appointment of John Cowdry as a director
03 Jul 2013
Termination of appointment of London Law Secretarial Limited as a secretary
03 Jul 2013
Appointment of Mr Andrew Burston as a director
13 May 2013
Company name changed hyspeed europe LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-05-13
  • NM01 ‐ Change of name by resolution
13 May 2013
Incorporation

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