CALIBRE SECURED NETWORKS LTD

Active Newcastle Upon Tyne

Information technology consultancy activities

0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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CALIBRE SECURED NETWORKS LTD

Information technology consultancy activities

Founded 18 Apr 2008 Active Newcastle Upon Tyne, England 0 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

TIDAL TECHNOLOGY (NORTH EAST) LIMITED 18 Apr 2008 — 22 Feb 2011
Accounts Submitted 6 Jan 2025 Next due 31 Mar 2025 14 months overdue
Confirmation Submitted 6 Jan 2025 Next due 19 Jul 2025 10 months overdue
Net assets £44K £2K 2023 year on year
Total assets £95K £2K 2023 year on year
Total Liabilities £50K £358 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Hadrian House Beaminster Way East Newcastle Upon Tyne NE3 2ER England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALIBRE SECURED NETWORKS LTD (06569716), an active information technology, telecommunications and data company based in Newcastle Upon Tyne, England. Incorporated 18 Apr 2008. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£44.31k

Decreased by £2.45k (-5%)

Total Liabilities

£50.35k

Increased by £358.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

53%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charles Stephen CowieDirectorBritishUnited Kingdom6813 Mar 2020Active

Shareholders

Shareholders (2)

Melius Group Limited
82.0%
Robert Turnbull
18.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Melius Group Limited

United Kingdom

Active
Notified 13 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven James Nelson

Ceased 4 Jul 2019

Ceased

Karen Nelson

Ceased 4 Jul 2019

Ceased

Rob Turnbull

Ceased 13 Mar 2020

Ceased

Group Structure

Group Structure

MELIUS GROUP LIMITED united kingdom
CALIBRE SECURED NETWORKS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jun 2025DissolutionDissolved Compulsory Strike Off Suspended
3 Jun 2025GazetteGazette Notice Compulsory
7 Jan 2025GazetteGazette Filings Brought Up To Date
6 Jan 2025Confirmation StatementConfirmation statement made on 2024-07-05 with no updates
6 Jan 2025AccountsAnnual accounts made up to 2022-06-30
14 Jun 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

3 Jun 2025 Gazette

Gazette Notice Compulsory

7 Jan 2025 Gazette

Gazette Filings Brought Up To Date

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-07-05 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 2022-06-30

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

10 months ago on 14 Jun 2025

Gazette Notice Compulsory

10 months ago on 3 Jun 2025

Gazette Filings Brought Up To Date

1 years ago on 7 Jan 2025

Confirmation statement made on 2024-07-05 with no updates

1 years ago on 6 Jan 2025

Annual accounts made up to 2022-06-30

1 years ago on 6 Jan 2025