Excalibur Unified Communications Limited. net worth, address, company information. Free

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Excalibur Unified Communications Limited (reg no 08145861) is a private limited company incorporated on 2012-07-17 originating in England. The firm can be found at Ground Floor, Priam House, Firefly Avenue, Swindon SN2 2EH. Having undergone a change in 2012-08-22, the previous name this enterprise utilized was Excalibur Telecommunications Limited. Excalibur Unified Communications Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Excalibur Unified Communications Limited
Number	08145861
Date of Incorporation:	Tuesday 17th July 2012
End of financial year:	30 June
Address:	Ground Floor, Priam House, Firefly Avenue, Swindon, SN2 2EH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Roger H. (in the company from 24 March 2023), Richard E. (appointment date: 30 September 2017), Peter B. (appointed on 01 April 2017). The Companies House lists 3 persons of significant control, namely: Excalibur Communications Group Limited is located at Fire Fly Avenue, Peatmoor, SN2 2EH Swindon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James P. has substantial control or influence, Emma P. has 1/2 or less of shares.

Directors

People with significant control

Excalibur Communications Group Limited

6 April 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James P.

27 December 2016 - 6 April 2018

Nature of control:	significiant influence or control

Emma P.

18 July 2017 - 6 April 2018

Nature of control:	25-50% shares

Filings

Categories:

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

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(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)

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