Menna Overview
Here’s a quick overview of XCALIBRE SYSTEMS LIMITED 👀 — a Wilmslow based business that started in 1994.
XCALIBRE SYSTEMS LIMITED
- Company statusactive
- Company No02988861
- Age31 years 8 months Incorporated 10 November 1994
- Officers3
Address
Courthill House (Office 2), 60 Water Lane, Wilmslow, SK9 5AJ, England
XCALIBRE SYSTEMS LIMITED is an active company incorporated on 10 November 1994 and based in Wilmslow, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKINNER, Clare | secretary | 30 Aug 2017 | |
| LORD, Alison | director | Dec 1970 | 01 Jan 2015 |
| SKINNER, Matthew | director | Jan 1974 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Skinner | Jan 1974 | 30 Jun 2022 |
| Mrs Alison Lord | Dec 1970 | 30 Jun 2022 |
| Mrs Susan Skinner | Aug 1945 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of XCALIBRE SYSTEMS LIMITED 👀 — a Wilmslow based business that started in 1994.