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Company Information for

CALIBRA TECHNOLOGY LTD

SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CAMBS, CB24 9LQ,
Company Registration Number
08525002
Private Limited Company
Active

Company Overview

About Calibra Technology Ltd
CALIBRA TECHNOLOGY LTD was founded on 2013-05-13 and has its registered office in Cambridge. The organisation's status is listed as "Active". Calibra Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALIBRA TECHNOLOGY LTD
 
Legal Registered Office
SUMPTER HOUSE 8 STATION ROAD
HISTON
CAMBRIDGE
CAMBS
CB24 9LQ
Other companies in CB24
 
Previous Names
HYSPEED TECHNOLOGY LIMITED28/10/2013
HYSPEED EUROPE LIMITED13/05/2013
Filing Information
Company Number 08525002
Company ID Number 08525002
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 06:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBRA TECHNOLOGY LTD

Company Officers of CALIBRA TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID BURSTON
Director 2013-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
EDGAR DAVID ARONSON JR
Director 2013-05-13 2013-10-21
DANIEL STEVEN PARTEL
Director 2013-07-03 2013-10-21
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2013-05-13 2013-05-13
JOHN JEREMY ARTHUR COWDRY
Director 2013-05-13 2013-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BURSTON BLUE DESIGN SHED LTD Director 2014-02-19 CURRENT 2014-02-19 Active
ANDREW DAVID BURSTON FLUX DYNAMICS LTD Director 2006-05-17 CURRENT 2006-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES
2017-08-25AA31/12/16 TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BURSTON / 12/04/2017
2016-10-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-06AR0113/05/16 FULL LIST
2015-07-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-18AR0113/05/15 FULL LIST
2015-01-22SH0129/12/14 STATEMENT OF CAPITAL GBP 200
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0113/05/14 FULL LIST
2013-10-28RES15CHANGE OF NAME 21/10/2013
2013-10-28CERTNMCOMPANY NAME CHANGED HYSPEED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/10/13
2013-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR ARONSON JR
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PARTEL
2013-09-09AP01DIRECTOR APPOINTED MR DANIEL STEVEN PARTEL
2013-08-16AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 41 PRIORY AVENUE SWAVESEY CAMBRIDGESHIRE CB244RY UNITED KINGDOM
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 41 PRIORY AVENUE SWAVESEY CAMBRIDGESHIRE CB244RY UNITED KINGDOM
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2013-07-03AP01DIRECTOR APPOINTED MR EDGAR DAVID ARONSON JR
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2013-07-03TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2013-07-03AP01DIRECTOR APPOINTED MR ANDREW BURSTON
2013-05-13RES15CHANGE OF NAME 13/05/2013
2013-05-13CERTNMCOMPANY NAME CHANGED HYSPEED EUROPE LIMITED CERTIFICATE ISSUED ON 13/05/13
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to CALIBRA TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALIBRA TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALIBRA TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Intangible Assets
Patents
We have not found any records of CALIBRA TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALIBRA TECHNOLOGY LTD
Trademarks
We have not found any records of CALIBRA TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALIBRA TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as CALIBRA TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALIBRA TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CALIBRA TECHNOLOGY LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2017-02-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2016-09-0090269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2016-09-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2016-08-0090314910Profile projectors
2016-07-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2016-07-0090314910Profile projectors
2016-07-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2016-06-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2016-06-0090314910Profile projectors
2016-02-0090314910Profile projectors
2016-01-0090261081Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2015-12-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2015-09-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2015-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2015-04-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2015-01-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2015-01-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-07-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-06-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-03-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALIBRA TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALIBRA TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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