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 - SWINDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWINDON MASONIC ASSOCIATION LIMITED SWINDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
GUILDFORD TOOL SUPPLIES LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 46620 - Wholesale of machine tools
METRIC GROUP LIMITED SWINDON Active FULL 27900 - Manufacture of other electrical equipment
METRIC GROUP HOLDINGS LIMITED SWINDON Active GROUP 64209 - Activities of other holding companies n.e.c.
EXCALIBUR COMMUNICATIONS GB LIMITED SWINDON ENGLAND Active FULL 61900 - Other telecommunications activities
UNIT 6 QUATTRO PARK LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
BRIDGE SOLUTIONS (UK) LIMITED SWINDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
ADVANCED THERAPEUTIC MATERIALS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 13910 - Manufacture of knitted and crocheted fabrics
FONESHOP.COM LIMITED COVENTRY ... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EXCALIBUR TELECOMMUNICATIONS LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
EXCALIBUR HOLDINGS UK LIMITED SWINDON Dissolved... FULL 70100 - Activities of head offices
FONIX TELEMATICS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
EMOQUO LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED SWINDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
NOVUS INVESTMENTS LIMITED BATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRACKENHURST HOMES LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
NOVUS OUTSOURCING LIMITED WOKING Dissolved... DORMANT 99999 - Dormant Company
RIDGEWAY FD SOLUTIONS LIMITED SWINDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KBO HOLDINGS UK LIMITED CAMBERLEY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

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.
EXCALIBUR COMMUNICATIONS GB LIMITED SWINDON ENGLAND Active FULL 61900 - Other telecommunications activities
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