Ltd Facts The UK company register, as filed

Register entry · No. 06569716

CALIBRE SECURED NETWORKS LTD

Active Private Limited Company Incorporated 18 Apr 2008

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £44,313.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Apr 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HADRIAN HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, ENGLAND, NE3 2ER

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CALIBRE SECURED NETWORKS LTD current
    2. TIDAL TECHNOLOGY (NORTH EAST) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £44,313 0
30 Jun 2024 not published not published — £44,313 0
30 Jun 2023 not published not published — £44,313 0
30 Jun 2022 not published not published — £46,763 0
30 Jun 2021 * not published not published — £49,150 0
30 Jun 2020 not published not published — £68,896 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • David McPherson · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Melius Group Limited company · 08196911 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Mar 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CALIBRE SECURED NETWORKS LTD still trading?

The register shows CALIBRE SECURED NETWORKS LTD as active.

What does CALIBRE SECURED NETWORKS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was CALIBRE SECURED NETWORKS LTD set up?

It was incorporated on 18 April 2008.

When are CALIBRE SECURED NETWORKS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CALIBRE SECURED NETWORKS LTD's next confirmation statement due?

By 19 July 2027.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 06781636 IMAGINE THAT LIMITED Active Private Limited Company Inc. 31 Dec 2008 59200 · Sound recording and music publishing activities
  2. 06781558 SYENYX LIMITED Active Private Limited Company Inc. 31 Dec 2008 62020 · Information technology consultancy activities
  3. 06781113 KARIA TRADING LIMITED Active Private Limited Company Inc. 30 Dec 2008 46390 · Non-specialised wholesale of food, beverages and tobacco
  4. 06781245 R-TECH IT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2008 62020 · Information Technology Consultancy Activities
  5. 06781009 ROVEFREE LIMITED Active Private Limited Company Inc. 30 Dec 2008 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House