Y-CAM SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

Y-CAM SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
Y-CAM SOLUTIONS LIMITED was incorporated 17 years ago on 03/01/2007 and has the registered number: 06039855. The accounts status is DORMANT and accounts are next due on 30/09/2024.

Y-CAM SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 QUEEN ANNES GATE
LONDON
SW1H 9BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IN 2 DISTRIBUTION LIMITED (until 24/10/2007)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ANN DOWNER Sep 1976 British Director 2021-03-25 CURRENT
MR DAVID ROBERT MAIN Aug 1964 British Director 2022-08-18 CURRENT
MR PETER ZHIWEN HO Secretary 2024-05-01 CURRENT
MR ADAM BENJAMIN JAMES PENSON Jul 1974 British Director 2021-12-07 CURRENT
MR ROBERT MICHAEL WIRSZYCZ May 1957 British Director 2012-07-01 UNTIL 2014-03-31 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2007-01-03 UNTIL 2007-01-03 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-01-03 UNTIL 2007-01-03 RESIGNED
EBONSTONE CORPORATE SERVICES LIMITED Corporate Secretary 2023-04-06 UNTIL 2024-05-01 RESIGNED
ANITA CHAWDA British Secretary 2007-01-03 UNTIL 2019-02-18 RESIGNED
MS CAROLYN ANN GIBSON Secretary 2019-02-18 UNTIL 2019-10-31 RESIGNED
SINEAD VAN DUUREN Secretary 2022-10-10 UNTIL 2023-04-06 RESIGNED
MR TIMOTHY ANDREW FITTER Jan 1965 British Director 2021-08-20 UNTIL 2021-11-02 RESIGNED
MR HUW WILLIAMS Sep 1970 British Director 2021-12-07 UNTIL 2024-03-01 RESIGNED
MR DARREN ANDREW WATERS Mar 1965 British Director 2019-02-18 UNTIL 2021-03-24 RESIGNED
MR MARK RICHARD TURNER May 1964 British Director 2019-02-18 UNTIL 2020-09-15 RESIGNED
MR SHENG TANG Jan 1968 Danish Director 2010-10-21 UNTIL 2019-02-18 RESIGNED
MS SHEENER OOI Nov 1983 British Director 2020-09-21 UNTIL 2021-08-20 RESIGNED
MR HENRY WILLIAM HAYWOOD CHAMBERLAIN Mar 1980 British Director 2015-04-06 UNTIL 2019-02-18 RESIGNED
DEVIN KANTI CHAWDA Aug 1978 British Director 2007-01-03 UNTIL 2019-02-18 RESIGNED
MR WILLIAM MICHAEL STOKES BUTLER Nov 1978 British Director 2019-02-18 UNTIL 2020-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Era Home Security Limited 2019-02-18 London   Ownership of shares 75 to 100 percent
Mr Devin Kanti Chawda 2016-10-01 - 2019-02-18 8/1978 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Y-Cam Solutions Limited 2019-03-26 31-12-2018 £130,283 Cash £11,549 equity
Y-Cam Solutions Limited 2018-09-29 31-12-2017 £247,988 Cash £365,976 equity
Y-cam Solutions Limited 2017-12-23 31-03-2017 £78,282 Cash £146,712 equity
Y-cam Solutions Limited 2016-09-20 31-03-2016 £107,692 Cash £170,648 equity
Y-CAM SOLUTIONS LIMITED - Abbreviated accounts 2015-10-08 31-03-2015 £21,824 Cash

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