XCALIBRE SYSTEMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 02988861
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Susan Skinner on 30 November 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of XCALIBRE SYSTEMS LIMITED are www.xcalibresystems.co.uk, and www.xcalibre-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and three months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xcalibre Systems Limited is a Private Limited Company. The company registration number is 02988861. Xcalibre Systems Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of Xcalibre Systems Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £357.36k. It is £-41.02k against last year. The cash in hand is £336.62k. It is £324.68k against last year. And the total assets are £361.9k, which is £-48.53k against last year. SKINNER, Susan is a Secretary of the company. LORD, Alison is a Director of the company. SKINNER, Matthew is a Director of the company. Secretary JEFFERY, Harry Ernest has been resigned. Secretary SKINNER, Susan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MOLBECH, Christian Rodian has been resigned. Director SKINNER, Keith Thomas has been resigned. Director SKINNER, Keith Thomas has been resigned. The company operates in "Other service activities n.e.c.".


xcalibre systems Key Finiance

LIABILITIES £357.36k
-11%
CASH £336.62k
+2718%
TOTAL ASSETS £361.9k
-12%
All Financial Figures

Current Directors

Secretary
SKINNER, Susan
Appointed Date: 25 April 2009
Director
LORD, Alison
Appointed Date: 01 January 2015
55 years old
Director
SKINNER, Matthew
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
JEFFERY, Harry Ernest
Resigned: 25 April 2009
Appointed Date: 24 April 2009
Secretary
SKINNER, Susan
Resigned: 24 April 2009
Appointed Date: 10 November 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Director
MOLBECH, Christian Rodian
Resigned: 25 April 2009
Appointed Date: 24 April 2009
57 years old
Director
SKINNER, Keith Thomas
Resigned: 17 January 2015
Appointed Date: 25 April 2009
81 years old
Director
SKINNER, Keith Thomas
Resigned: 24 April 2009
Appointed Date: 10 November 1994
81 years old

Persons With Significant Control

Mrs Susan Skinner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

XCALIBRE SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Secretary's details changed for Susan Skinner on 30 November 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Termination of appointment of Keith Thomas Skinner as a director on 17 January 2015
...
... and 53 more events
20 Nov 1995
Return made up to 10/11/95; full list of members
05 Jul 1995
Accounting reference date notified as 31/03
15 Nov 1994
Director resigned;new director appointed
15 Nov 1994
Secretary resigned;new secretary appointed
10 Nov 1994
Incorporation

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