EXCALIBUR TECHNOLOGY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 06758559
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of EXCALIBUR TECHNOLOGY LIMITED are www.excaliburtechnology.co.uk, and www.excalibur-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excalibur Technology Limited is a Private Limited Company. The company registration number is 06758559. Excalibur Technology Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Excalibur Technology Limited is Northwood House 138 Bromham Road Bedford Mk40 2qw. The company`s financial liabilities are £62.5k. It is £-9.39k against last year. The cash in hand is £49.3k. It is £6.06k against last year. And the total assets are £90.14k, which is £-56.99k against last year. BRYDEN, Brian George is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director ICKE, Richard Geoffrey has been resigned. The company operates in "Dormant Company".


excalibur technology Key Finiance

LIABILITIES £62.5k
-14%
CASH £49.3k
+14%
TOTAL ASSETS £90.14k
-39%
All Financial Figures

Current Directors

Director
BRYDEN, Brian George
Appointed Date: 26 November 2008
63 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 26 November 2008
Appointed Date: 26 November 2008

Director
ICKE, Richard Geoffrey
Resigned: 01 December 2014
Appointed Date: 26 November 2008
80 years old

Persons With Significant Control

Mr Richard Geoffrey Icke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian George Bryden Msc
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCALIBUR TECHNOLOGY LIMITED Events

18 Jan 2017
Confirmation statement made on 26 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Apr 2015
Termination of appointment of Richard Geoffrey Icke as a director on 1 December 2014
...
... and 12 more events
19 Jan 2009
Ad 26/11/08\gbp si 49@1=49\gbp ic 51/100\
19 Jan 2009
Ad 26/11/08\gbp si 50@1=50\gbp ic 1/51\
02 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Nov 2008
Appointment terminated secretary rwl registrars LIMITED
26 Nov 2008
Incorporation