CALIBURN SOFTWARE LIMITED
SOMERTON

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Company number 03077707
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address UNIT 22 WESSEX PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, ENGLAND, TA11 6SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 6 Camelot Court Somerton Business Park Bancombe Road, Somerton Somerset TA11 6SB to Unit 22 Wessex Park Bancombe Road Somerton Somerset TA11 6SB on 4 May 2016. The most likely internet sites of CALIBURN SOFTWARE LIMITED are www.caliburnsoftware.co.uk, and www.caliburn-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Yeovil Junction Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caliburn Software Limited is a Private Limited Company. The company registration number is 03077707. Caliburn Software Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of Caliburn Software Limited is Unit 22 Wessex Park Bancombe Road Somerton Somerset England Ta11 6sb. The company`s financial liabilities are £19.11k. It is £11.48k against last year. And the total assets are £72.12k, which is £-24.28k against last year. PALMER HAMBLIN, Hayley Mechelle is a Secretary of the company. HAMBLIN, Paul Douglas is a Director of the company. HAMSON, Mark Bruce is a Director of the company. HIBBERT, Jason Mark is a Director of the company. PALMER HAMBLIN, Hayley Mechelle is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


caliburn software Key Finiance

LIABILITIES £19.11k
+150%
CASH n/a
TOTAL ASSETS £72.12k
-26%
All Financial Figures

Current Directors

Secretary
PALMER HAMBLIN, Hayley Mechelle
Appointed Date: 10 August 1995

Director
HAMBLIN, Paul Douglas
Appointed Date: 10 August 1995
68 years old

Director
HAMSON, Mark Bruce
Appointed Date: 21 December 1995
65 years old

Director
HIBBERT, Jason Mark
Appointed Date: 21 December 1995
54 years old

Director
PALMER HAMBLIN, Hayley Mechelle
Appointed Date: 10 August 1995
62 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 July 1995

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 August 1995
Appointed Date: 10 July 1995

CALIBURN SOFTWARE LIMITED Events

22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registered office address changed from Unit 6 Camelot Court Somerton Business Park Bancombe Road, Somerton Somerset TA11 6SB to Unit 22 Wessex Park Bancombe Road Somerton Somerset TA11 6SB on 4 May 2016
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 62 more events
12 Sep 1995
New secretary appointed;new director appointed
12 Sep 1995
New director appointed
12 Sep 1995
Director resigned
12 Sep 1995
Secretary resigned
10 Jul 1995
Incorporation