EXCALIBUR SYSTEMS UK LIMITED
2 BONNERS FIELD, BENTLEY, FARNHAM GU10 5LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03497880
- Last Updated: 01 Jan 2024
Company Profile
EXCALIBUR SYSTEMS UK LIMITED was incorporated on Friday, January 23, 1998 as a Private Limited Company with registered address in FARNHAM. EXCALIBUR SYSTEMS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 27 years 1 month.
| Name | EXCALIBUR SYSTEMS UK LIMITED |
|---|---|
| Company number | 03497880 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BONNERS FIELD BENTLEY FARNHAM GU10 5LH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stephen John Baker Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Diana Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Jane Hicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against EXCALIBUR SYSTEMS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCALIBUR SYSTEMS UK LIMITED | 23 Jan 1998 |