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Nom	Kalibrate Technologies Limited
Adresse	Suite 213, No.2 Circle Square, 1 Symphony Park Manchester M1 7FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02800886 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Knowledge Support Systems Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kalibrate Acquisition Limited Status: Active Notified: 12/07/2017 Companies House Number: 10734592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Greatorex, Anthony Nicholas Manchester, England Status: Active Notified: 21/05/2019 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Laker, Richard Stephen Manchester, England Status: Active Notified: 27/05/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peacock, Matthew Roy London, England Status: Active Notified: 12/07/2017 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Thomas Alexander London, England Status: Active Notified: 12/07/2017 Date of Birth: 04/1977 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Smyth, Giles Edward Lorimer Manchester, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wetzel, Charles William Manchester, England Status: Active Notified: 21/02/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Habgood, Nicholas John Manchester, England Status: Ceased Notified: 09/09/2014 Ceased: 12/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

GB Knowledge Support Systems Licensing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04006757 Nature of Control