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 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
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 |