EXCALIBUR COMMUNICATIONS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
EXCALIBUR COMMUNICATIONS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
EXCALIBUR COMMUNICATIONS LIMITED was incorporated 14 years ago on 08/11/2009 and has the registered number: 07069498. The accounts status is FULL.
EXCALIBUR COMMUNICATIONS LIMITED was incorporated 14 years ago on 08/11/2009 and has the registered number: 07069498. The accounts status is FULL.
EXCALIBUR COMMUNICATIONS LIMITED - SWINDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
GROUND FLOOR, PRIAM HOUSE
SWINDON
SN2 2EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED (until 22/08/2012)
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED (until 22/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2022 | 22/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER ALAN HAK | Nov 1973 | British | Director | 2023-03-24 | CURRENT |
RICHARD EVANS | Jul 1977 | British | Director | 2017-09-30 | CURRENT |
MR PETER VALENTINE BOUCHER | Jan 1971 | British | Director | 2017-04-01 | CURRENT |
MR ADRIAN ROY WHEELER | Mar 1970 | British | Director | 2012-05-16 UNTIL 2015-06-30 | RESIGNED |
MR GARY LESLIE WETHERALL | Nov 1962 | British | Director | 2009-11-08 UNTIL 2012-08-22 | RESIGNED |
MR JAMES PAUL PHIPPS | Sep 1979 | British | Director | 2009-11-08 UNTIL 2020-10-09 | RESIGNED |
MR ANTHONY JAMES RANTELL | Jun 1981 | English | Director | 2009-11-08 UNTIL 2010-09-30 | RESIGNED |
MR DAVID HYETT | Mar 1979 | British | Director | 2009-11-08 UNTIL 2010-09-30 | RESIGNED |
MR TONY DAVID HARRIS | Sep 1982 | British | Director | 2009-11-08 UNTIL 2010-09-30 | RESIGNED |
MRS EMMA-JANE CARTER | May 1980 | British | Director | 2016-10-12 UNTIL 2020-08-24 | RESIGNED |
MR GRAHAM EDWARD CHARLES FORD | Apr 1979 | British | Director | 2017-04-01 UNTIL 2021-12-31 | RESIGNED |
MRS NICOLA ALBERRY | Aug 1961 | British | Director | 2016-10-12 UNTIL 2017-09-30 | RESIGNED |
MR ADRIAN ROY WHEELER | Mar 1970 | British | Secretary | 2012-05-16 UNTIL 2015-06-30 | RESIGNED |
MRS KATHRYN PYLE | Secretary | 2010-02-01 UNTIL 2012-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Clair Phipps | 2017-07-18 - 2017-07-18 | 6/1980 | Swindon | Ownership of shares 25 to 50 percent |
Mr James Paul Phipps | 2016-04-06 - 2016-04-06 | 8/1979 | Swindon | Ownership of shares 75 to 100 percent |
Excalibur Unified Communications Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |