Kalibrate Technologies Limited

Active02800886 Private limited company
Incorporated
18 March 1993 (33 years)
Previously known as
Kalibrate Technologies PLC (until 28 November 2017)
Kalibrate Technologies Limited (until 25 November 2013)
Knowledge Support Systems Limited (until 24 October 2013)
Earlier: Tidyorder Limited
Industry
Business and domestic software development (62012)
Directors
Charles William Wetzel
Owned by
Accounts type
Full
Region
North West
Address
Suite 213
No.2 Circle Square
1 Symphony Park
Manchester
M1 7FS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
Also at Kalibrate LI Limited
American
Born June 1977 (49)
Director · Appointed 22 October 2024
Also at Kalibrate Acquisition Limited, Hanover Investors Management LLP, Nomad Bidco Limited · more companies
British
Born September 1978 (48)
Wetzel, Charles William
Director · Appointed 21 February 2023
American
Born September 1975 (51)
Greatorex, Anthony Nicholas
Director · Appointed 21 May 2019
British
Born August 1968 (58)
Director · Appointed 12 July 2017
Also at Kalibrate Acquisition Limited, Hanover Investors Management LLP · more companies
British
Born April 1977 (49)
Director · Appointed 12 July 2017
British
Born September 1961 (65)
Officer history (53 former)
24 February 2025
Appointed Bailey, Christina Elizabeth as Director
24 February 2025
Resigned Laker, Richard Stephen as Director
22 October 2024
Appointed Cowan, David Jonathan as Director
22 October 2024
Resigned Smyth, Giles Edward Lorimer as Director
21 February 2023
Appointed Wetzel, Charles William as Director
5 December 2022
Resigned Shaw, Oliver Daniel as Director
22 July 2022
Appointed Smyth, Giles Edward Lorimer as Director
4 February 2022
Resigned Shaw, Oliver Daniel as Secretary
27 May 2021
Appointed Laker, Richard Stephen as Director
22 March 2021
Resigned Maslen, Julian David as Director
22 March 2021
Resigned Maslen, Julian as Secretary
22 March 2021
Appointed Shaw, Oliver Daniel as Secretary
30 June 2020
Resigned Siraj, Anila as Director
30 June 2020
Resigned Lyons, Norris Peter as Director
26 May 2020
Appointed Maslen, Julian as Secretary
26 May 2020
Resigned Bacon, Stephen as Director
26 May 2020
Appointed Maslen, Julian David as Director
26 May 2020
Resigned Bacon, Stephen as Secretary
22 May 2020
Resigned Hawtin, Mark Brian as Director
29 January 2020
Resigned Dhody, Jog as Director
31 December 2019
Resigned Thompson, Ian Raymond as Director
23 October 2019
Appointed Shaw, Oliver Daniel as Director
27 August 2019
Resigned Mccusker, Brian as Director
21 May 2019
Appointed Greatorex, Anthony Nicholas as Director
1 April 2019
Resigned Mcilraith, Gary William as Director
1 April 2019
Appointed Siraj, Anila as Director
1 April 2019
Appointed Mccusker, Brian as Director
28 February 2019
Appointed Lyons, Norris Peter as Director
31 January 2019
Appointed Bacon, Stephen as Secretary
31 January 2019
Resigned Brown, Ashley John as Secretary
31 January 2019
Appointed Bacon, Stephen as Director
31 January 2019
Resigned Brown, Ashley John as Director
18 December 2018
Resigned Hutcheson, Adam James as Director
26 July 2018
Appointed Mcilraith, Gary William as Director
30 October 2017
Appointed Thompson, Ian Raymond as Director
8 September 2017
Appointed Brown, Ashley John as Director
8 September 2017
Appointed Brown, Ashley John as Secretary
8 September 2017
Resigned Budoi, Gregg Raymond as Director
8 September 2017
Resigned Budoi, Gregg Raymond as Secretary
1 September 2017
Appointed Hutcheson, Adam James as Director
1 September 2017
Appointed Hawtin, Mark Brian as Director
31 August 2017
Resigned Stein, Jr, Robert B as Director
12 July 2017
Resigned Davis, Neville as Director
12 July 2017
Appointed Peacock, Matthew Roy as Director
12 July 2017
Appointed Russell, Thomas Alexander as Director
12 July 2017
Appointed Dhody, Jog as Director
12 July 2017
Resigned Grogan, Richard Henry as Director
12 July 2017
Resigned Habgood, Nicholas John as Director
12 July 2017
Resigned Lawler, Philip James as Director
7 November 2014
Resigned Ormsby, Bradley as Secretary
7 November 2014
Appointed Budoi, Gregg Raymond as Secretary
7 November 2014
Resigned Ormsby, Bradley Leonard as Director
7 November 2014
Appointed Budoi, Gregg Raymond as Director
9 September 2014
Appointed Habgood, Nicholas John as Director
31 July 2014
Appointed Davis, Neville as Director
29 November 2013
Appointed Grogan, Richard Henry as Director
29 November 2013
Appointed Lawler, Philip James as Director
28 November 2013
Resigned Bernstein, Richard Philip as Director
30 April 2012
Resigned Petit, Jean Michel as Director
2 April 2012
Appointed Ormsby, Bradley Leonard as Director
4 May 2011
Appointed Ormsby, Bradley as Secretary
3 May 2011
Resigned Riley, Nicola Clare as Secretary
1 December 2007
Appointed Stein, Jr, Robert B as Director
8 October 2007
Appointed Riley, Nicola Clare as Secretary
8 October 2007
Resigned Cockburn, Iain Duncan as Director
8 October 2007
Resigned Cockburn, Iain Duncan as Secretary
9 December 2005
Resigned Hawtin, Mark Brian as Director
4 July 2003
Resigned Bennavail, Jean-Christophe as Director
27 June 2003
Appointed Bernstein, Richard Philip as Director
27 June 2003
Appointed Petit, Jean Michel as Director
10 June 2003
Resigned Haworth, Fiona Martha as Secretary
10 June 2003
Appointed Cockburn, Iain Duncan as Secretary
26 February 2003
Resigned Cockburn, Iain Duncan as Secretary
26 February 2003
Appointed Haworth, Fiona Martha as Secretary
24 June 2002
Resigned Mushin, David Anthony as Director
25 March 2002
Resigned Singh, Madan Gopal, Professor as Director
10 September 2001
Appointed Mushin, David Anthony as Director
10 September 2001
Resigned King, John Arthur Charles as Director
10 September 2001
Resigned Crawford, Philip James as Director
6 July 2001
Appointed Cockburn, Iain Duncan as Secretary
6 July 2001
Resigned Dunkley, Robert Trevor as Secretary
6 February 2001
Resigned Lee, David Gordon as Secretary
6 February 2001
Appointed Dunkley, Robert Trevor as Secretary
27 September 2000
Appointed Cockburn, Iain Duncan as Director
18 March 2000
Resigned Bennavail, Jean-Christophe as Secretary
18 March 2000
Appointed Lee, David Gordon as Secretary
1 July 1999
Appointed Hawtin, Mark Brian as Director
3 November 1998
Appointed Crawford, Philip James as Director
22 May 1998
Resigned Stott, Jeffrey Alan as Director
22 May 1998
Resigned Stott, Jeffrey Alan as Secretary
22 May 1998
Appointed Bennavail, Jean-Christophe as Secretary
1 June 1997
Resigned Tuli, Raja Singh as Director
1 June 1997
Resigned Bennavail, Jean-Christophe as Secretary
1 June 1997
Appointed Stott, Jeffrey Alan as Secretary
1 June 1997
Resigned Singh, Anne-Marie as Director
1 April 1997
Appointed Tuli, Raja Singh as Director
1 March 1997
Appointed Stott, Jeffrey Alan as Director
1 March 1997
Appointed King, John Arthur Charles as Director
31 August 1995
Resigned Raymond, Peter as Director
27 February 1995
Resigned Brockington, John David William as Director
19 October 1994
Appointed Singh, Anne-Marie as Director
5 July 1993
Appointed Brockington, John David William as Director
5 July 1993
Resigned Singh, Anne-Marie as Secretary
5 July 1993
Appointed Bennavail, Jean-Christophe as Secretary
5 July 1993
Appointed Raymond, Peter as Director
19 May 1993
Appointed Singh, Anne-Marie as Secretary
19 May 1993
Appointed Singh, Madan Gopal, Professor as Director
19 May 1993
Appointed Bennavail, Jean-Christophe as Director
19 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
19 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1993
Appointed Instant Companies Limited as Corporate Nominee Director
18 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10734592

Filings 280

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2024
27 April 2026Resolutions
9 April 2026Statement of capital following an allotment of shares
19 February 2026Confirmation statement with no updates7 February 2026
10 March 2025Second filing for the appointment of a director
Show all 280 filings

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