Excalibur Unified Communications Limited in Firefly Avenue SWINDON

Excalibur Unified Communications Limited SWINDON

Founded in 2012, Excalibur Unified Communications, classified under reg no. 08145861 is a active - proposal to strike off company. Currently registered at Ground Floor, Priam House SN2 2EH, Swindon the company has been in the business for twelve years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2012/08/22 Excalibur Unified Communications Limited is no longer carrying the name Excalibur Telecommunications.

Excalibur Unified Communications Limited Address / Contact

Office Address	Ground Floor, Priam House
Office Address2	Firefly Avenue
Town	Swindon
Post code	SN2 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08145861
Date of Incorporation	Tue, 17th Jul 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Roger H.

Position: Director

Appointed: 24 March 2023

Richard E.

Position: Director

Appointed: 30 September 2017

Peter B.

Position: Director

Appointed: 01 April 2017

Graham F.

Position: Director

Appointed: 01 April 2017

Resigned: 31 December 2021

Nicola A.

Position: Director

Appointed: 12 October 2016

Resigned: 30 September 2017

Emma-Jane C.

Position: Director

Appointed: 12 October 2016

Resigned: 24 August 2020

Emma P.

Position: Director

Appointed: 01 December 2013

Resigned: 06 April 2018

Adrian W.

Position: Secretary

Appointed: 23 August 2012

Resigned: 30 June 2015

James P.

Position: Director

Appointed: 17 July 2012

Resigned: 09 October 2020

Adrian W.

Position: Director

Appointed: 17 July 2012

Resigned: 30 June 2015

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Excalibur Communications Group Limited from Swindon, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James P. This PSC has significiant influence or control over the company,. Moving on, there is Emma P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Excalibur Communications Group Limited

Priam House Fire Fly Avenue, Peatmoor, Swindon, SN2 2EH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11215343
Notified on	6 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

Notified on	27 December 2016
Ceased on	6 April 2018
Nature of control:	significiant influence or control

Emma P.

Notified on	18 July 2017
Ceased on	6 April 2018
Nature of control:	25-50% shares

Company previous names

Excalibur Telecommunications	August 22, 2012

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/03/24. filed on: 24th, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/03/24. filed on: 24th, March 2023	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, February 2023	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2023/02/17 filed on: 17th, February 2023	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, February 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/02/23 filed on: 17th, February 2023	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 5th, January 2023	accounts	Free Download (18 pages)
CH01	On 2022/09/30 director's details were changed filed on: 30th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/06/30 filed on: 7th, December 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 4th, December 2020	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2020/10/09 filed on: 18th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/24 filed on: 24th, August 2020	officers	Free Download (1 page)
AD01	Change of registered address from Arclite House Century Road Peatmoor Swindon SN5 5YN on 2020/04/15 to Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH filed on: 15th, April 2020	address	Free Download (1 page)
AA	Small company accounts made up to 2019/06/30 filed on: 5th, December 2019	accounts	Free Download (15 pages)
CH01	On 2019/07/17 director's details were changed filed on: 17th, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2019	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 20th, December 2018	accounts	Free Download (35 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, May 2018	resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2018	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 30th, April 2018	incorporation	Free Download (14 pages)
TM01	Director's appointment terminated on 2018/04/06 filed on: 13th, April 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 15th, November 2017	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2017/09/30 filed on: 9th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/30. filed on: 9th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/01. filed on: 4th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/01. filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 17th, February 2017	accounts	Free Download (30 pages)
AP01	New director appointment on 2016/10/12. filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/12. filed on: 12th, October 2016	officers	Free Download (3 pages)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/01/31 filed on: 16th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/27 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	168495.00 GBP is the capital in company's statement on 2016/01/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 27th, August 2015	accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 2015/06/30 filed on: 30th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/30 filed on: 30th, June 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/06/30 filed on: 30th, June 2015	officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2015/05/22168495.00 GBP filed on: 17th, June 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 17th, June 2015	capital	Free Download (3 pages)
AD01	Change of registered address from Dauntsey House Stonehill Green Westlea Swindon Wiltshire SN5 7HB on 2015/05/18 to Arclite House Century Road Peatmoor Swindon SN5 5YN filed on: 18th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/27 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 20th, November 2014	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 23rd, June 2014	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 7th, January 2014	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 2013/01/31 filed on: 2nd, January 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/27 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	1194840.96 GBP is the capital in company's statement on 2014/01/02	capital
CH01	On 2013/12/01 director's details were changed filed on: 19th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 4th, December 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/12/041194840.96 GBP filed on: 4th, December 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 26th, November 2013	resolution	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 30th, November 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, September 2012	resolution	Free Download (2 pages)
SH01	221705.00 GBP is the capital in company's statement on 2012/08/21 filed on: 11th, September 2012	capital	Free Download (4 pages)
AP03	On 2012/08/29, company appointed a new person to the position of a secretary filed on: 29th, August 2012	officers	Free Download (1 page)
CERTNM	Company name changed excalibur telecommunications LIMITEDcertificate issued on 22/08/12 filed on: 22nd, August 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, August 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/08/09 filed on: 9th, August 2012	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2012	incorporation	Free Download (22 pages)

Excalibur Unified Communications Limited SWINDON

Excalibur Unified Communications Limited Address / Contact

Company Information / Profile

Company staff

Roger H.

Richard E.

Peter B.

Graham F.

Nicola A.

Emma-Jane C.

Emma P.

Adrian W.

James P.

Adrian W.

People with significant control

Company previous names

Company filings

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