Calibre Secured Networks Ltd
Information technology consultancy activities · Newcastle Upon Tyne
Active - Proposal to Strike offUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMelius Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-13 · No cessation recorded
Source record 113631189Show 3 ceased records
RT
Mr Rob TurnbullIndividual
Shares: over 75%, up to 100%
Notified 2019-07-04 · Ceased 2020-03-13
Source record 113143489KN
Mrs Karen NelsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-04
Source record 118744868SN
Mr Steven James NelsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-04
Source record 118744870People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
RT
Robert TurnbullResigned director
Resigned 2019-07-04 · 2 yrs · Company Director
SN
Steven NelsonResigned director
Resigned 2013-07-01 · 6 yrs · Director
SP
Shaun PhillipsResigned director
Resigned 2013-07-01 · 2 yrs · Director
KN
Karen NelsonResigned director
Resigned 2010-06-07 · 9 yrs · Director
PN
Paul NelsonResigned director
Resigned 2009-06-01 · 1 yr · Director
SN
Steven NelsonResigned secretary
Resigned 2008-04-18 · 4 yrs
SN
Steven NelsonResigned director
Resigned 2008-04-18 · Director
KN
Karen NelsonResigned director
Resigned 2008-04-18 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active