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 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
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)
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 |
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 |