EXCALIBUR COMMUNICATIONS GB LIMITED - SWINDON


Company Profile Company Filings

Overview

EXCALIBUR COMMUNICATIONS GB LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
EXCALIBUR COMMUNICATIONS GB LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912924. The accounts status is FULL and accounts are next due on 31/03/2025.

EXCALIBUR COMMUNICATIONS GB LIMITED - SWINDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

GROUND FLOOR, PRIAM HOUSE
SWINDON
SN2 2EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM FOWLER Sep 1980 British Director 2024-02-28 CURRENT
MR CHRISTIAN JAMES FOXTON CRAGGS Nov 1975 British Director 2024-02-28 CURRENT
MR ANDREW MARTIN FRANCIS TOW May 1966 British Director 2014-10-06 UNTIL 2015-09-30 RESIGNED
MPC GUILDFORD LIMITED Jul 1999 Corporate Director 2000-01-25 UNTIL 2000-09-26 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2000-01-25 UNTIL 2000-01-25 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2000-01-25 UNTIL 2000-01-25 RESIGNED
MRS KATHRYN PYLE Secretary 2010-02-01 UNTIL 2012-05-16 RESIGNED
MR GARY LESLIE WETHERALL Nov 1962 British Secretary 2000-09-26 UNTIL 2010-02-01 RESIGNED
MR ADRIAN ROY WHEELER Mar 1970 British Secretary 2012-05-16 UNTIL 2015-06-30 RESIGNED
DAVID HYETT Mar 1979 British Director 2009-04-01 UNTIL 2010-09-30 RESIGNED
MR ADRIAN ROY WHEELER Mar 1970 British Director 2012-05-16 UNTIL 2015-06-30 RESIGNED
MR GARY LESLIE WETHERALL Nov 1962 British Director 2000-09-26 UNTIL 2012-08-22 RESIGNED
MR MARK STEVEN TUFF Sep 1966 British Director 2009-04-01 UNTIL 2009-09-30 RESIGNED
ECHOCOMM LIMITED Dec 1999 Corporate Secretary 2000-01-25 UNTIL 2000-09-26 RESIGNED
MR NICHOLAS MICHAEL SIMPSON Jun 1958 British Director 2000-09-26 UNTIL 2010-02-01 RESIGNED
MR ANTHONY JAMES RANTELL Jun 1981 English Director 2009-04-01 UNTIL 2010-09-30 RESIGNED
MR JAMES PAUL PHIPPS Sep 1979 British Director 2009-04-01 UNTIL 2020-10-09 RESIGNED
MR GRAHAM EDWARD CHARLES FORD Apr 1979 British Director 2017-04-01 UNTIL 2021-12-31 RESIGNED
MR ROGER ALAN HAK Nov 1973 British Director 2023-03-24 UNTIL 2024-02-28 RESIGNED
RICHARD EVANS Jul 1977 British Director 2017-09-30 UNTIL 2024-02-28 RESIGNED
MRS EMMA-JANE CARTER May 1980 British Director 2016-10-12 UNTIL 2020-08-24 RESIGNED
MR PETER VALENTINE BOUCHER Jan 1971 British Director 2017-04-01 UNTIL 2024-02-28 RESIGNED
MRS NICOLA ALBERRY Aug 1961 British Director 2016-10-12 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excalibur Communications Group Limited 2023-06-19 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Excalibur Unified Communications Limited 2023-05-12 - 2023-06-19 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Excalibur Communications Limited 2018-06-04 - 2023-05-12 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Emma Clair Phipps 2017-07-18 - 2017-07-18 6/1980 Swindon   Ownership of shares 25 to 50 percent
Excalibur Holdings Uk Limited 2016-04-06 - 2018-06-04 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Paul Phipps 2016-04-06 - 2016-04-06 9/1979 Swindon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED SWINDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRIME THEATRE SWINDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
WESSEX CANCER SUPPORT TRADING LTD EASTLEIGH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRIDGE SOLUTIONS (UK) LIMITED SWINDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
ENTERPRISE WILTSHIRE LIMITED TROWBRIDGE Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SENSATA LIMITED SWINDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
WESSEX CANCER SUPPORT EASTLEIGH ENGLAND Active GROUP 86900 - Other human health activities
GWE BUSINESS WEST LTD BRISTOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE COMMUNITY FOUNDATION FOR WILTSHIRE & SWINDON DEVIZES Active SMALL 96090 - Other service activities n.e.c.
EXCALIBUR HOLDINGS UK LIMITED SWINDON Dissolved... FULL 70100 - Activities of head offices
EXCALIBUR COMMUNICATIONS LIMITED SWINDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TECHS4EDUCATION LIMITED SWINDON ENGLAND Active SMALL 62090 - Other information technology service activities
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED SWINDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MARCH AND HARE LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ADDISON LEE MANCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SMARTER MEDIA LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
SWINDON MUSEUM AND ART GALLERY TRUST SWINDON Dissolved... TOTAL EXEMPTION FULL 91020 - Museums activities
EXCALIBUR COMMUNICATIONS GROUP LIMITED SWINDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SURVIVOR@SWA LIMITED SWINDON UNITED KINGDOM Active SMALL 47190 - Other retail sale in non-specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH HERITAGE LIMITED SWINDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENGLISH HERITAGE TRADING LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRIDGE SOLUTIONS (UK) LIMITED SWINDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
HISTORIC ENGLAND LIMITED SWINDON ENGLAND Active DORMANT 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
THE HISTORIC ENGLAND FOUNDATION SWINDON ENGLAND Active FULL 85520 - Cultural education
NEITIV LTD. SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 11040 - Manufacture of other non-distilled fermented beverages
THIRD EYE BREW CO. LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 11040 - Manufacture of other non-distilled fermented beverages
GRIFFCO CONSTRUCTION SERVICES LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
HOLISTIC SYMPHONY LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 86102 - Medical nursing home activities