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Excalibur Security Solutions Uk Limited, WC9H 2JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCALIBUR SECURITY SOLUTIONS UK LIMITED

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

This company is commonly known as Excalibur Security Solutions Uk Limited. The company was founded 8 years ago and was given the registration number 09712084. The firm's registered office is in LONDON. You can find them at Garden Studios Dl08 Garden Studios, 71-75 Shelton Street, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:EXCALIBUR SECURITY SOLUTIONS UK LIMITED
Company Number:09712084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 July 2015
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Garden Studios Dl08 Garden Studios, 71-75 Shelton Street, London, WC9H 2JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Studios, Dl08 Garden Studios, 71-75 Shelton Street, London, United Kingdom, WC9H 2JQ

Secretary31 July 2015Active
Garden Studios, Dl08 Garden Studios, 71-75 Shelton Street, London, United Kingdom, WC9H 2JQ

Director31 July 2015Active
Garden Studios, Dl08 Garden Studios, 71-75 Shelton Street, London, United Kingdom, WC9H 2JQ

Director31 July 2015Active

People with Significant Control

Mr John Francis Lynch
Notified on:19 August 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Garden Studios, Dl08 Garden Studios, London, WC9H 2JQ
Nature of control:
  • Significant influence or control
Mr Lish Lafirce
Notified on:15 August 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Garden Studios, Dl08 Garden Studios, London, WC9H 2JQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-03Gazette

Gazette notice compulsory.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-09-03Officers

Change person director company with change date.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Officers

Appoint person director company with name date.

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2015-08-11Change of name

Certificate change of name company.

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2015-07-31Incorporation

Incorporation company.

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