1
Individual
Officer
2007-01-01 ~ 2008-12-31
OF - Secretary → CIF 0
2
Computer Consultant born in March 1967
Individual (2 offsprings)
Officer
2001-09-07 ~ 2011-11-30
OF - Director → CIF 0
Computer Consultant
Individual (2 offsprings)
Officer
2009-01-01 ~ 2011-11-30
OF - Secretary → CIF 0
3
Ceo born in September 1979
Individual (8 offsprings)
Officer
2011-12-01 ~ 2020-10-09
OF - Director → CIF 0
Born in September 1979
Individual (8 offsprings)
Person with significant control
2016-12-31 ~ 2016-12-31
PE - Has significant influence or control → CIF 0
4
It Consultant born in March 1965
Individual
Officer
2001-09-07 ~ 2010-07-08
OF - Director → CIF 0
5
Individual
Officer
2002-04-23 ~ 2006-07-31
OF - Secretary → CIF 0
6
Technical Director born in April 1979
Individual (1 offspring)
Officer
2017-04-01 ~ 2021-12-31
OF - Director → CIF 0
7
Accountant
Individual
Officer
2001-09-07 ~ 2002-04-23
OF - Secretary → CIF 0
8
Chief Technical Officer born in November 1973
Individual (4 offsprings)
Officer
2023-03-24 ~ 2024-02-28
OF - Director → CIF 0
9
Finance Consultant born in June 1979
Individual
Officer
2006-03-01 ~ 2006-11-10
OF - Director → CIF 0
Individual
Officer
2006-08-01 ~ 2006-11-10
OF - Secretary → CIF 0
10
Individual (1 offspring)
Officer
2011-12-01 ~ 2012-05-16
OF - Secretary → CIF 0
11
Sales & Marketing Director born in May 1980
Individual (2 offsprings)
Officer
2016-10-12 ~ 2020-08-24
OF - Director → CIF 0
12
Director born in September 1980
Individual (11 offsprings)
Officer
2024-02-28 ~ 2025-06-12
OF - Director → CIF 0
13
It Consultant born in March 1975
Individual (1 offspring)
Officer
2006-03-01 ~ 2011-11-30
OF - Director → CIF 0
14
Finance Director born in March 1970
Individual (7 offsprings)
Officer
2012-05-16 ~ 2015-06-30
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2012-05-16 ~ 2015-06-30
OF - Secretary → CIF 0
15
Chief Executive born in January 1971
Individual (8 offsprings)
Officer
2017-04-01 ~ 2024-02-28
OF - Director → CIF 0
16
Born in June 1980
Individual (1 offspring)
Person with significant control
2017-07-18 ~ 2017-07-18
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
Director born in May 1938
Individual
Officer
2001-09-07 ~ 2004-01-02
OF - Director → CIF 0
18
Non Executive Director born in August 1961
Individual (5 offsprings)
Officer
2016-10-12 ~ 2017-09-30
OF - Director → CIF 0
19
Chairman born in November 1962
Individual (5 offsprings)
Officer
2011-12-01 ~ 2012-08-22
OF - Director → CIF 0
20
Finance Director born in July 1977
Individual (7 offsprings)
Officer
2017-09-30 ~ 2024-02-28
OF - Director → CIF 0
21
EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
Ground Floor, Priam House, Fire Fly Avenue, Swindon, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-05-12 ~ 2023-06-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-08-08 ~ 2001-09-07
PE - Nominee Director → CIF 0
23
EXCALIBUR UNIFIED COMMUNICATIONS LIMITED - 2012-08-22
Priam House, Fire Fly Avenue, Swindon, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-05-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
16 Churchill Way, Cardiff
Active Corporate (1 parent, 103 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-08-08 ~ 2001-09-07
PE - Nominee Secretary → CIF 0