This company is commonly known as Excalibur Communications Gb Limited. The company was founded 24 years ago and was given the registration number 03912924. The firm's registered office is in SWINDON. You can find them at Ground Floor, Priam House, Firefly Avenue, Swindon, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | EXCALIBUR COMMUNICATIONS GB LIMITED |
|---|---|---|
| Company Number | : | 03912924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 28 February 2024 | Active |
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 28 February 2024 | Active |
| Sandringham, Guildford Road, Woking, GU22 7QL | Secretary | 25 January 2000 | Active |
| Dauntsey House, Stonehill Green, Westlea, Swindon, United Kingdom, SN5 7HB | Secretary | 01 February 2010 | Active |
| 22 Ridgewood Drive, Frimley, Camberley, GU16 9QF | Secretary | 26 September 2000 | Active |
| 11, Halton Crescent, Wroughton, Swindon, United Kingdom, SN4 0TT | Secretary | 16 May 2012 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 25 January 2000 | Active |
| Arclite House, Century Road, Peatmoor, Swindon, SN5 5YN | Director | 12 October 2016 | Active |
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 01 April 2017 | Active |
| Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH | Director | 12 October 2016 | Active |
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 30 September 2017 | Active |
| Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH | Director | 01 April 2017 | Active |
| Onecom House 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ | Director | 24 March 2023 | Active |
| Unit 6 Quatro Business Park, Paycocke Road, Basildon, SS14 3GH | Director | 01 April 2009 | Active |
| Audit House 151 High Street, Billericay, CM12 9AB | Director | 25 January 2000 | Active |
| Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH | Director | 01 April 2009 | Active |
| Unit 6 Quatro Business Park, Paycocke Road, Basildon, SS14 3GH | Director | 01 April 2009 | Active |
| Oak View, 211, Noak Hill Road, Billericay, CM12 9UN | Director | 26 September 2000 | Active |
| Arclite House, Century Road, Peatmoor, Swindon, England, SN5 5YN | Director | 06 October 2014 | Active |
| 94, Kingsway, St. George, Bristol, BS5 8NF | Director | 01 April 2009 | Active |
| Dauntsey House, Stonehill Green, Westlea, Swindon, United Kingdom, SN5 7HB | Director | 26 September 2000 | Active |
| 11, Halton Crescent, Wroughton, Swindon, United Kingdom, SN4 0TT | Director | 16 May 2012 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 25 January 2000 | Active |
| Excalibur Communications Group Limited | ||
| Notified on | : | 19 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Priam House, Swindon, England, SN2 2EH |
| Nature of control | : |
|
| Excalibur Unified Communications Limited | ||
| Notified on | : | 12 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Priam House, Firefly Avenue, Swindon, England, SN2 2EH |
| Nature of control | : |
|
| Excalibur Communications Limited | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Priam House, Fire Fly Avenue, Swindon, England, SN2 2EH |
| Nature of control | : |
|
| Mrs Emma Clair Phipps | ||
| Notified on | : | 18 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Address | : | Arclite House, Century Road, Swindon, SN5 5YN |
| Nature of control | : |
|
| Excalibur Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Arclite House, Century Road, Swindon, England, SN5 5YN |
| Nature of control | : |
|
| Mr James Paul Phipps | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Arclite House, Century Road, Swindon, England, SN5 5YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Incorporation | Memorandum articles. | Download |
| 2024-03-06 | Resolution | Resolution. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Accounts | Change account reference date company current extended. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-04 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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