Calibrand Limited

Dissolved 27 Oct 202602572446 Private limited company
Incorporated
8 January 1991
Industry
Business and domestic software development (62012)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Prospect House
1 Prospect Place
Pride Park
DE24 8HG

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2023
Also at Civica Trustees Limited · more companies
British
Born January 1961 (65)
Director · Appointed 24 January 2023
Also at Olm Systems Limited, Sudiar Limited, Civica Financial Systems Limited · more companies
British
Born September 1957 (69)
Stoddard, Michael
Secretary · Appointed 24 February 2021
Officer history (11 former)
4 October 2023
Appointed Spicer, David Anthony as Director
4 October 2023
Resigned Franks, Martin David as Director
24 January 2023
Appointed Stoddard, Michael as Director
23 September 2022
Resigned Saunders, James Denis as Director
28 February 2022
Resigned Rowland, Phillip David as Director
31 January 2022
Resigned Story, Wayne Andrew as Director
18 January 2022
Appointed Franks, Martin David as Director
24 February 2021
Appointed Rowland, Phillip David as Director
24 February 2021
Appointed Story, Wayne Andrew as Director
24 February 2021
Appointed Stoddard, Michael as Secretary
24 February 2021
Resigned Cullen, Patrick Joseph as Secretary
24 February 2021
Resigned Cullen, Patrick Joseph as Director
30 April 2012
Resigned Fleming, James Robert as Director
28 February 2003
Resigned Paveley, Alan Roy as Director
8 March 2002
Resigned Bell, Peter as Director
26 September 2001
Appointed Fleming, James Robert as Director
26 September 2001
Appointed Paveley, Alan Roy as Director
26 September 2001
Appointed Bell, Peter as Director
31 August 2001
Appointed Cullen, Patrick Joseph as Director
12 October 2000
Appointed Cullen, Patrick Joseph as Secretary
12 October 2000
Resigned Saunders, James Denis as Secretary
12 October 2000
Resigned Burnett, Keith William as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01628868

Holdings 1

Companies where Calibrand Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
24 February 2021
Ceased James Denis Saunders — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved following liquidation

Some other companies at this address

Meei Holdings Ltd
Richardson & Linnell Properties LLP

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