XCALIBRE SYSTEMS LIMITED
HIGHDOWN HOUSE HIGHDOWN HOUSE, SYDENHAM, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 02988861
- Last Updated: 01 Mar 2024
Company Profile
XCALIBRE SYSTEMS LIMITED was incorporated on Thursday, November 10, 1994 as a Private Limited Company with registered address in LEAMINGTON SPA. XCALIBRE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 28 days.
| Name | XCALIBRE SYSTEMS LIMITED |
|---|---|
| Company number | 02988861 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE HIGHDOWN HOUSE SYDENHAM LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alison Lord Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Skinner Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Skinner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against XCALIBRE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XCALIBRE SYSTEMS LIMITED | 10 Nov 1994 |