EXCALIBUR COMMUNICATIONS GB LIMITED
GROUND FLOOR, PRIAM HOUSE, FIREFLY AVENUE, SWINDON SN2 2EH- Active
- Private Limited Company
- Company No. 03912924
- Last Updated: 01 Mar 2024
Company Profile
EXCALIBUR COMMUNICATIONS GB LIMITED was incorporated on Tuesday, January 25, 2000 as a Private Limited Company with registered address in SWINDON. EXCALIBUR COMMUNICATIONS GB LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 24 years 9 months and 19 days.
| Name | EXCALIBUR COMMUNICATIONS GB LIMITED |
|---|---|
| Company number | 03912924 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, PRIAM HOUSE FIREFLY AVENUE SWINDON SN2 2EH |
|---|---|
| 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 |
|---|---|
| Excalibur Communications Group Limited Priam House, Fire Fly Avenue, SN2 2EH |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Excalibur Unified Communications Limited Firefly Avenue, SN2 2EH |
Dates: Friday, May 12, 2023 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Excalibur Communications Limited Fire Fly Avenue, SN2 2EH |
Dates: Monday, June 4, 2018 - Friday, May 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma Clair Phipps Nationality: British |
Dates: Tuesday, July 18, 2017 - Tuesday, July 18, 2017
ownership of shares 25 to 50 percent
|
| Mr James Paul Phipps Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Excalibur Holdings Uk Limited Century Road, Peatmoor, SN5 5YN |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EXCALIBUR COMMUNICATIONS GB LIMITED | 25 Jan 2000 |