About

Registered Number: 05406638
Date of Incorporation: 29/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 4 Gatton Park Business Centre, Wells Place, Merstham, Redhill, RH1 3LG

 

Calibration Dynamics Ltd was setup in 2005, it's status at Companies House is "Active". The company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIEGAND, Alexander Konrad 01 April 2011 - 1
CROWHURST, Kathleen Louisa 29 May 2009 20 May 2015 1
CROWHURST, Kathleen Louisa 29 March 2005 31 March 2011 1
CROWHURST, Paul Colin 29 March 2005 31 March 2011 1
CROWHURST, Paul Colin 29 March 2005 05 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 24 May 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 25 June 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 23 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 08 June 2015
TM01 - Termination of appointment of director 08 June 2015
AA - Annual Accounts 30 March 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 09 June 2014
AD01 - Change of registered office address 09 June 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 12 July 2012
AA01 - Change of accounting reference date 02 March 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 23 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
TM02 - Termination of appointment of secretary 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 25 May 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 24 March 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 15 May 2007
287 - Change in situation or address of Registered Office 05 October 2006
287 - Change in situation or address of Registered Office 25 July 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 29 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2005
NEWINC - New incorporation documents 29 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.