CALIBRATION CONCEPTS LIMITED

CALIBRATION CONCEPTS LIMITED is an active private limited company, incorporated on 28 February 2007. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Western Road, Launceston. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. CALIBRATION CONCEPTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 WESTERN ROAD
Post Town	LAUNCESTON
County	DEVON
Country	UNITED KINGDOM
Postcode	PL15 7BA

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/03/2024
Last Made Up Date	28/02/2023

Return

Next Due Date	28/03/2017
Last Made Up Date	28/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

CALIBRATION CONCEPTS LIMITED

Directors

(The company's officers)

JOHN RICHARD HANNAFORD

(~60 year old British national)

1 MOORVIEW, TREDOWN, BROADWOODWIDGER, DEVON, PL16 0ET

Current Director
Gives occupation as METROLOGIST
Usually resident in ENGLAND

Appointed on 28/02/2007

WENDY HANNAFORD

(~51 year old British national)

1 MOORVIEW, TREDOWN, BROADWOODWIDGER, DEVON, PL16 0ET

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 28/02/2007

WENDY HANNAFORD

(~51 year old British national)

1 MOORVIEW, TREDOWN, BROADWOODWIDGER, DEVON, PL16 0ET

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 28/02/2007

Shareholders

(Persons of Significant Control)

John Richard Hannaford

(~60 year old British national)

1 Moorview, Tredown, Broadwoodwidger, Lifton, PL16 0ET, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Wendy Hannaford

(~51 year old British national)

1 Moorview, Tredown, Broadwoodwidger, Lifton, PL16 0ET, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)