Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Wales Calibration Limited
- Incorporated
- 17 December 2003 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Unit G1Treforest Industrial EstatePontypriddCF37 5YL
Officers 2 active
Officer details are public data from the Companies House register.
Mcquillan, Stephen
Secretary · Appointed 28 February 2013
Director · Appointed 12 September 2006
British
Born October 1966 (60)
Officer history (6 former)
28 February 2013
Resigned Dunbar, Mark as Secretary
28 February 2013
Appointed Mcquillan, Stephen as Secretary
28 February 2013
11 June 2009
11 June 2009
11 June 2009
Appointed Dunbar, Mark as Secretary
11 June 2009
12 September 2006
14 January 2004
14 January 2004
2 January 2004
2 January 2004
17 December 2003
17 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03445123
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Allied Aerosystems Trustees Limited Owns 75–100% of shares
Detectaids Limited Owns 75–100% of shares
Wales Calibration Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 17 December 2024 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 23 January 2024 | Confirmation statement with no updates | 17 December 2023 |
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