EXCALIBUR SYSTEMS UK LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 1BU

Company number 03497880
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5 . The most likely internet sites of EXCALIBUR SYSTEMS UK LIMITED are www.excalibursystemsuk.co.uk, and www.excalibur-systems-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. The distance to to Hook Rail Station is 9 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excalibur Systems Uk Limited is a Private Limited Company. The company registration number is 03497880. Excalibur Systems Uk Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Excalibur Systems Uk Limited is 4 High Street Alton Hampshire Gu34 1bu. The company`s financial liabilities are £144.77k. It is £64.92k against last year. And the total assets are £408.47k, which is £125.98k against last year. BAKER, Stephen John is a Secretary of the company. BAKER, Stephen John is a Director of the company. HICKS, Peter Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


excalibur systems uk Key Finiance

LIABILITIES £144.77k
+81%
CASH n/a
TOTAL ASSETS £408.47k
+44%
All Financial Figures

Current Directors

Secretary
BAKER, Stephen John
Appointed Date: 23 January 1998
Director
BAKER, Stephen John
Appointed Date: 23 January 1998
69 years old
Director
HICKS, Peter Charles
Appointed Date: 23 January 1998
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mrs Diana Baker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jane Hicks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCALIBUR SYSTEMS UK LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5
...
... and 33 more events
26 Mar 1999
Ad 15/03/99--------- £ si 3@1=3 £ ic 2/5
15 Feb 1999
Return made up to 23/01/99; full list of members
13 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
27 Jan 1998
Secretary resigned
23 Jan 1998
Incorporation

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