CALIBRE SECURED NETWORKS LTD
Company details
- Registered name
- CALIBRE SECURED NETWORKS LTD
- Company number
- 06569716
- Registered office
- HADRIAN HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER, ENGLAND · 473 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 April 2008
- Status
- Unknown
- Age
- 18 years
- Previous names
- TIDAL TECHNOLOGY (NORTH EAST) LIMITED (to 22 Feb 2011)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Mar 2025
- Accounts — last made up to
- 30 Jun 2023
- Confirmation statement — next due
- 19 Jul 2025
- Confirmation statement — last
- 05 Jul 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2025 and the register does not show them filed (17 months overdue).
- The confirmation statement was due on 19 July 2025 (14 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2020 | Person with significant control ceased | Mr Rob Turnbull | — |
| 13/03/2020 | Person with significant control added | — | Melius Group Limited |
| 04/07/2019 | Person with significant control ceased | Mr Steven James Nelson | — |
| 04/07/2019 | Person with significant control ceased | Mrs Karen Nelson | — |
| 04/07/2019 | Person with significant control added | — | Mr Rob Turnbull |
| 06/04/2016 | Person with significant control added | — | Mr Steven James Nelson |
| 06/04/2016 | Person with significant control added | — | Mrs Karen Nelson |
| 22/02/2011 | Registered name changed | TIDAL TECHNOLOGY (NORTH EAST) LIMITED | CALIBRE SECURED NETWORKS LTD |
Documents for CALIBRE SECURED NETWORKS LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CALIBRE SECURED NETWORKS LTD (06569716)
CALIBRE SECURED NETWORKS LTD is a private limited company incorporated on 18 April 2008 and registered in the United Kingdom under company number 06569716. Its registered office is at HADRIAN HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 30 June 2023. , and the person with significant control is Melius Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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