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EXCALIBRE TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excalibre Technologies Ltd. The company was founded 16 years ago and was given the registration number 06459478. The firm's registered office is in MITCHELDEAN. You can find them at Building 6, Vantage Point Business Village, Mitcheldean, Gloucestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXCALIBRE TECHNOLOGIES LTD
Company Number:06459478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Building 6, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree Cottage, Church Street, Birlingham, Pershore, WR10 3AQ

Secretary10 March 2008Active
Building 6, Vantage Point Business Village, Mitcheldean, GL17 0DD

Director19 April 2021Active
Building 6, Vantage Point Business Village, Mitcheldean, GL17 0DD

Director20 March 2020Active
Yew Tree Cottage, Church Street, Birlingham, Pershore, WR10 3AQ

Director10 March 2008Active
Building 6, Vantage Point Business Village, Mitcheldean, GL17 0DD

Director19 April 2021Active
7 Holcot Road, Coalway, Coleford, GL16 7HJ

Secretary21 December 2007Active
White Cottage, The Tufts Bream, Lydney, GL15 6HW

Director10 March 2008Active
Taberna, Forest Road, Bream, Lydney, England, GL15 6LX

Director21 December 2007Active

People with Significant Control

Mr Karl Richard Grimston
Notified on:19 April 2021
Status:Active
Date of birth:October 1963
Nationality:British
Address:Building 6, Vantage Point Business Village, Mitcheldean, GL17 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-05-18Incorporation

Memorandum articles.

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2021-05-18Resolution

Resolution.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-05Officers

Appoint person director company with name date.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-25Capital

Capital allotment shares.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-20Officers

Appoint person director company with name date.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-11Capital

Capital return purchase own shares.

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2018-09-26Capital

Capital cancellation shares.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-08-21Officers

Termination director company with name termination date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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