EXCALIBUR SYSTEMS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Excalibur Systems Uk Limited. The company was founded 26 years ago and was given the registration number 03497880. The firm's registered office is in FARNHAM. You can find them at 2 Bonners Field, Bentley, Farnham, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Company Information
| Name | : | EXCALIBUR SYSTEMS UK LIMITED |
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| Company Number | : | 03497880 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 January 1998 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Office Address & Contact
| Registered Address | : | 2 Bonners Field, Bentley, Farnham, England, GU10 5LH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Bonners Field, Bentley, Farnham, GU10 5LH | Secretary | 23 January 1998 | Active |
| 2 Bonners Field, Bentley, Farnham, GU10 5LH | Director | 23 January 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 January 1998 | Active |
| 31 Shipley Close, Alton, GU34 2RW | Director | 23 January 1998 | Active |
People with Significant Control
| Mr Stephen John Baker |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Bonners Field, Farnham, England, GU10 5LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Philippa Jane Hicks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31 Shipley Close, Alton, United Kingdom, GU34 2RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Diana Baker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Bonners Field, Bentley, Farnham, United Kingdom, GU10 5LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)