Skip to main content

XCALIBRE SYSTEMS LIMITED

Company summary

Company number: 02988861
Status: ACTIVE
Incorporated / age: 10 November 199431 years
Registered office: Courthill House (Office 2), 60 Water Lane, Wilmslow, SK9 5AJ, England
Accounts due: 31 December 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Courthill House (Office 2), 60 Water Lane, Wilmslow, SK9 5AJ, England
Nature of business
Other service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKINNER, Clare ACTIVE	Secretary	30 Aug 2017				Courthill House (Office 2), 60 Water Lane, Wilmslow, SK9 5AJ, England
LORD, Alison ACTIVE	Director	01 Jan 2015		England	December 1970	Rainbow Cottage, 48 Lydgate, New Mill, Huddersfield, West Yorkshire, HD9 7LF, England
SKINNER, Matthew ACTIVE	Director	01 Jan 2015		England	January 1974	Courthill House (Office 2), 60 Water Lane, Wilmslow, SK9 5AJ, England
JEFFERY, Harry Ernest RESIGNED	Secretary	24 Apr 2009	25 Apr 2009			St Lawrence 28 Station Road, Bardney, Lincoln, Lincolnshire, LN3 5UD
SKINNER, Susan RESIGNED	Secretary	25 Apr 2009	30 Aug 2017			Flat 31, Willowmere, East Road, Middlewich, Cheshire, CW10 6PY, England
SKINNER, Susan RESIGNED	Secretary	10 Nov 1994	24 Apr 2009			The Leys, Woolscott Road, Willoughby, Rugby, Warwickshire, CV23 8DA
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	10 Nov 1994	10 Nov 1994			20 Station Road, Radyr, Cardiff, CF15 8AA
MOLBECH, Christian Rodian RESIGNED	Director	24 Apr 2009	25 Apr 2009	England	September 1968	9, Gable Row, Overbury, Tewkesbury, Gloucestershire, GL20 7PA
SKINNER, Keith Thomas RESIGNED	Director	25 Apr 2009	17 Jan 2015	United Kingdom	April 1944	The Leys, Woolscott Road, Willoughby, Rugby, Warwickshire, CV23 8DA
SKINNER, Keith Thomas RESIGNED	Director	10 Nov 1994	24 Apr 2009	United Kingdom	April 1944	The Leys, Woolscott Road, Willoughby, Rugby, Warwickshire, CV23 8DA
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	10 Nov 1994	10 Nov 1994			20 Station Road, Radyr, Cardiff, CF15 8AA

SKINNER, Clare ACTIVE
Role: Secretary
Appointed on: 30 Aug 2017
Address: Courthill House (Office 2), 60 Water Lane, Wilmslow, SK9 5AJ, England

SKINNER, Matthew ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: January 1974
Address: Courthill House (Office 2), 60 Water Lane, Wilmslow, SK9 5AJ, England

JEFFERY, Harry Ernest RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 25 Apr 2009
Address: St Lawrence 28 Station Road, Bardney, Lincoln, Lincolnshire, LN3 5UD

SKINNER, Susan RESIGNED
Role: Secretary
Appointed on: 25 Apr 2009
Resigned on: 30 Aug 2017
Address: Flat 31, Willowmere, East Road, Middlewich, Cheshire, CW10 6PY, England

MOLBECH, Christian Rodian RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 25 Apr 2009
Country of Residence: England
Date of birth: September 1968
Address: 9, Gable Row, Overbury, Tewkesbury, Gloucestershire, GL20 7PA

SKINNER, Keith Thomas RESIGNED
Role: Director
Appointed on: 25 Apr 2009
Resigned on: 17 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Leys, Woolscott Road, Willoughby, Rugby, Warwickshire, CV23 8DA

SKINNER, Keith Thomas RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 24 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1944
Address: The Leys, Woolscott Road, Willoughby, Rugby, Warwickshire, CV23 8DA

KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1994
Resigned on: 10 Nov 1994
Address: 20 Station Road, Radyr, Cardiff, CF15 8AA