E Y C LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

E Y C LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
E Y C LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935478. The accounts status is FULL and accounts are next due on 30/09/2023.

E Y C LIMITED - CAMBERLEY

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63120 - Web portals
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

QUATRO HOUSE
CAMBERLEY
SURREY
GU16 7ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. QUEST BENOIT Jan 1967 French Director 2020-12-15 CURRENT
MR PHILIPPE ANTONIO Jul 1978 French Director 2022-08-02 CURRENT
MRS MATHILDE MILLIÈS-LACROIX Nov 1976 French Director 2017-11-17 UNTIL 2019-12-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-10-17 UNTIL 2003-10-17 RESIGNED
MS JASVIR KAUR DOSANJH Jun 1973 British Secretary 2003-10-17 UNTIL 2010-10-06 RESIGNED
MR NICHOLAS STEPHEN DUNN Apr 1969 Secretary 2008-02-18 UNTIL 2010-10-06 RESIGNED
MRS NICOLETTE PATRICIA FISCH Secretary 2015-11-13 UNTIL 2016-11-18 RESIGNED
SIMMI KHANDPUR Secretary 2010-10-27 UNTIL 2014-09-23 RESIGNED
MR BENOIT QUEST Secretary 2020-03-01 UNTIL 2020-12-15 RESIGNED
PAUL SHEEDY Jun 1969 Irish Secretary 2006-07-06 UNTIL 2008-02-14 RESIGNED
MS. SAMANTHA SHERIFF Secretary 2019-12-17 UNTIL 2020-02-29 RESIGNED
MR ANDREW YOUNG Secretary 2016-11-19 UNTIL 2019-12-17 RESIGNED
HARKAMALJIT HAS DOSANJH Sep 1967 British Director 2003-10-17 UNTIL 2014-02-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-17 UNTIL 2003-10-17 RESIGNED
BRADLEY MACMILLIN Mar 1966 United States Director 2010-10-06 UNTIL 2012-07-12 RESIGNED
MR. JONATHAN KARL HUSTIS Nov 1955 American Director 2020-12-15 UNTIL 2022-08-01 RESIGNED
MS JASVIR KAUR DOSANJH Jun 1973 British Director 2003-10-17 UNTIL 2010-04-15 RESIGNED
MR TODD SANDERS Jul 1972 American Director 2017-11-17 UNTIL 2018-09-24 RESIGNED
MR GRAEME ROY COOKSLEY Nov 1948 New Zealander Director 2020-01-01 UNTIL 2020-12-15 RESIGNED
PALLAB KUMAR CHATTERJEE Nov 1950 American Director 2010-10-06 UNTIL 2020-02-29 RESIGNED
THOMAS BUEHLMANN Nov 1964 Swiss Director 2012-08-01 UNTIL 2013-05-13 RESIGNED
MS SAMANTHA CLAIRE SHERIFF Dec 1978 British Director 2020-03-01 UNTIL 2022-10-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-10-06 UNTIL 2010-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eyc, Inc. 2021-12-07 - 2021-12-17 Wilmington   Ownership of shares 75 to 100 percent
Ms. Kathleen Wadhwani 2018-01-01 - 2021-01-01 9/1944 Newark   Ownership of shares 25 to 50 percent as trust
Significant influence or control
Dr. Romesh - Wadhwani 2016-10-06 - 2021-01-01 8/1947 Newark   Significant influence or control
Mr Pallab Kumar Chatterjee 2016-10-06 - 2019-02-28 11/1950 Surrey   Richmond Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Eyc Group Ltd 2016-04-06 - 2021-12-07 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Mr. Romesh Wadhwani 2016-04-06 8/1947 Los Altos   Significant influence or control
Ms. Kathleen Wadhwani 2016-04-06 9/1944 Los Altos   Significant influence or control

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