Calibre Telecoms Limited (registration number 04136847) is a private limited company incorporated on 2001-01-08 originating in England. The firm is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. Calibre Telecoms Limited operates Standard Industrial Classification: 61900 which means "other telecommunications activities".

Company details

Name Calibre Telecoms Limited
Number 04136847
Date of Incorporation: Monday 8th January 2001
End of financial year: 30 November
Address: Focus House, Ham Road, Shoreham-by-sea, BN43 6PA
SIC code: 61900 - Other telecommunications activities

When it comes to the 2 directors that can be found in this business, we can name: Ralph G. (in the company from 31 August 2018), Christopher G. (appointment date: 31 August 2018). The official register lists 3 persons of significant control, namely: Focus 4 U Ltd. can be reached at Ham Road, Southwick, BN43 6PA Shoreham-By-Sea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael W. has substantial control or influence, Julie W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2018-11-30 2019-11-30 2020-11-30
Current Assets 137,379 157,814 195,607 167,929 197,207 154,424 148,949 104,589 71,232 50,347
Fixed Assets - - - - 11,744 6,807 5,682 - - -
Number Shares Allotted - 50 50 50 50 - - - - -
Shareholder Funds 50,794 93,979 109,580 132,818 125,409 - - - - -
Tangible Fixed Assets 3,081 6,909 5,777 7,504 11,744 - - - - -
Total Assets Less Current Liabilities 50,898 94,317 110,576 134,318 136,149 137,531 124,340 100,548 67,102 50,347

People with significant control

Focus 4 U Ltd.
31 August 2018
Address Focus House Ham Road, Southwick, Shoreham-By-Sea, BN43 6PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Company Register
Registration number 04771242
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael W.
7 January 2017 - 31 August 2018
Nature of control: significiant influence or control
Julie W.
6 April 2016 - 31 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 27th, November 2020 | accounts
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