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 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
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 |