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Nom

Calibre Secured Networks LTD

Adresse
85 Howard Street
North Shields
NE30 1AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2019
Company Register Address Hadrian House
Newcastle Upon Tyne
NE3 2ER
Société Numéro de Registre 06569716 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Tidal Technology (North East) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Melius Group Limited Status: Active Notified: 13/03/2020 Companies House Number: 08196911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nelson, Karen Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Nelson, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Turnbull, Rob Status: Ceased Notified: 04/07/2019 Ceased: 13/03/2020 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Cowie, Charles Stephen Wolsingham, Bishop Auckland, United Kingdom Status: Active Notified: 13/03/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcpherson, David Campbell Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 13/03/2020 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British