Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Calibre Secured Networks Ltd
- Incorporated
- 18 April 2008 (18 years)
- Previously known as
- Tidal Technology (North East) Limited (until 22 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Charles Stephen Cowie
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- Hadrian HouseBeaminster Way EastNewcastle Upon TyneNE3 2ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2020
Also at Envieo Ltd (proposed for strike-off), Melius Group Limited
British
Born June 1968 (58)
Cowie, Charles Stephen
Director · Appointed 13 March 2020
British
Born September 1957 (69)
Officer history (8 former)
8 October 2021
Resigned Turnbull, Robert as Director
13 March 2020
Appointed Cowie, Charles Stephen as Director
13 March 2020
4 July 2019
Appointed Turnbull, Robert as Director
4 July 2019
Resigned Nelson, Steven James as Director
4 July 2019
Resigned Nelson, Karen as Director
12 February 2016
1 July 2013
1 July 2013
Appointed Nelson, Steven James as Director
18 July 2012
Resigned Nelson, Steven James as Secretary
7 June 2010
Appointed Nelson, Karen as Director
7 June 2010
Resigned Nelson, Paul as Director
1 June 2009
Resigned Nelson, Karen Elizabeth as Director
1 June 2009
Appointed Nelson, Paul as Director
9 July 2008
Resigned Nelson, Steven James as Director
18 April 2008
Appointed Nelson, Steven James as Director
18 April 2008
Appointed Nelson, Karen Elizabeth as Director
18 April 2008
Appointed Nelson, Steven James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08196911
Former controllers (3)
13 March 2020
Ceased Rob Turnbull — Owns 75–100% of shares
4 July 2019
Ceased Karen Nelson — Owns 25–50% of shares
4 July 2019
Ceased Steven James Nelson — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,313
- Debt Ratio
- 53%
- Current Ratio
- 39.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £46,966 | £46,966 | £49,824 |
| Current Assets | £47,701 | £47,501 | £80,046 |
| Creditors (< 1 year) | £1,204 | £1,106 | £17,330 |
| Creditors (> 1 year) | £49,150 | £48,890 | £43,644 |
| Net Current Assets | £46,497 | £48,687 | £62,716 |
| Net Assets | £44,313 | £46,763 | £68,896 |
| Shareholder Funds | £44,313 | £46,763 | £68,896 |
Filings
Filing history not loaded yet. See it on Companies House
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