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Companies House/Newcastle Upon Tyne/Company profile

CALIBRE SECURED NETWORKS LTD

Active - Proposal to Strike off
06569716·incorporated 2008-04-18

CALIBRE SECURED NETWORKS LTD is an active UK private limited company, incorporated on 18 April 2008 at Companies House (number 06569716; OpenRegistry canonical ID GB-06569716-calibre-secured-networks-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-04-18
Registered Address
HADRIAN HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALIBRE SECURED NETWORKS LTD

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-05. Next confirmation statement due 2025-07-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALIBRE SECURED NETWORKS LTD has 1 person with significant control on file:

  • Melius Group Limited (United Kingdom reg. 08196911). Notified 2020-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Rob Turnbull born 1957 resident in United Kingdom, British national. Notified 2019-07-04. Ceased 2020-03-13.
    • Owns 75% or more of shares
  • Mrs Karen Nelson born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven James Nelson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CALIBRE SECURED NETWORKS LTD has previously traded as:

  • TIDAL TECHNOLOGY (NORTH EAST) LIMITED (until 2011-02-22)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06569716.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.