Xcalibre Systems Limited (number 02988861) is a private limited company legally formed on 1994-11-10 in United Kingdom. This company was registered at Highdown House Highdown House, Sydenham, Leamington Spa CV31 1XT. Xcalibre Systems Limited is operating under SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name Xcalibre Systems Limited
Number 02988861
Date of Incorporation: Thu, 10th Nov 1994
End of financial year: 31 March
Address: Highdown House Highdown House, Sydenham, Leamington Spa, CV31 1XT
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Alison L. (appointed on 01 January 2015), Matthew S. (appointment date: 01 January 2015). 1 secretary is there in the company: Clare S. (appointed on 30 August 2017). The Companies House lists 3 persons of significant control, namely: Alison L. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew S. has 1/2 or less of shares, 1/2 or less of voting rights, Susan S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 574,763 538,938 453,451 410,434 361,809 61,467 44,807 37,418 37,205 38,027 37,634 41,262
Fixed Assets - - - - 121,703 121,277 120,958 120,718 120,538 120,404 120,560 120,420
Number Shares Allotted - 15,000 15,000 15,000 15,000 - - - - - - -
Shareholder Funds 642,667 600,768 565,932 520,198 478,725 - - - - - - -
Tangible Fixed Assets 124,853 123,639 123,029 122,271 121,703 - - - - - - -
Total Assets Less Current Liabilities 643,638 601,496 566,538 520,652 479,066 181,114 164,042 156,741 156,313 157,001 156,766 157,921

People with significant control

Alison L.
30 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Matthew S.
30 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan S.
6 April 2016 - 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 13th, December 2023 | accounts
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