EBECS LIMITED - LONDON


Company Profile Company Filings

Overview

EBECS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBECS LIMITED was incorporated 17 years ago on 19/01/2007 and has the registered number: 06058559. The accounts status is FULL and accounts are next due on 31/03/2024.

EBECS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 ROPEMAKER STREET
LONDON
EC2Y 9HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VILAS KANYAL Jul 1967 Indian Director 2023-06-30 CURRENT
MR SUBRAMANIAN NARAYAN Aug 1978 Indian Director 2023-06-30 CURRENT
CONGRESS COMPANY SECRETARIAL SERVICES LI Corporate Secretary 2023-10-27 CURRENT
MR. ANURAG BHATIA May 1973 American Director 2023-06-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-01-19 UNTIL 2007-01-20 RESIGNED
STEVEN JAMES TURPIE Sep 1970 British Director 2020-03-04 UNTIL 2022-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-19 UNTIL 2007-01-19 RESIGNED
MR KEVIN JOHN HALL Secretary 2017-01-27 UNTIL 2018-04-03 RESIGNED
KEVIN JOHN HALL Oct 1964 British Secretary 2007-01-19 UNTIL 2014-01-01 RESIGNED
MR STEPHEN JOHN HAMMELL Secretary 2014-01-01 UNTIL 2017-01-27 RESIGNED
MR CHRISTOPHER NEAL HALBARD Nov 1966 British Director 2020-04-07 UNTIL 2022-01-21 RESIGNED
KEVIN JOHN HALL Oct 1964 British Director 2007-01-19 UNTIL 2018-04-03 RESIGNED
MR PAUL TIMOTHY TIMMINS Nov 1961 Australian Director 2017-08-08 UNTIL 2019-02-25 RESIGNED
MR JAMES SMITH Jan 1967 American Director 2016-12-14 UNTIL 2017-08-08 RESIGNED
HOSSAM SAMMOUR Oct 1964 British Director 2007-01-19 UNTIL 2018-04-03 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-04-03 UNTIL 2020-02-26 RESIGNED
JEFFREY ALAN HART Sep 1967 British Director 2007-01-29 UNTIL 2018-04-03 RESIGNED
MR STEPHEN JOHN HAMMELL Jul 1973 British Director 2014-01-01 UNTIL 2017-01-27 RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2018-04-03 UNTIL 2020-04-07 RESIGNED
STEPHEN JAMES WILSON Sep 1970 British Director 2007-01-19 UNTIL 2018-04-03 RESIGNED
MR HUGO MARTIN EALES Feb 1967 British Director 2022-01-21 UNTIL 2023-06-30 RESIGNED
MR SUMUDU CHAMARA DHARMASIRI May 1975 British Director 2014-10-06 UNTIL 2018-04-03 RESIGNED
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2018-04-03 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mphasis Consulting Limited 2023-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dxc Uk International Operations Limited 2018-08-06 - 2023-06-30 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xs (Int) Limited 2017-03-17 - 2018-12-19 Aldershot   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Smith 2016-12-14 - 2016-12-14 1/1967 Aldershot   Hampshire Significant influence or control
Csc Computer Sciences International Operations Limited 2016-11-02 - 2017-03-17 Aldershot   Ownership of shares 25 to 50 percent
Mr Hossam Sammout 2016-04-06 - 2016-11-02 10/1964 Aldershot   Hampshire Significant influence or control
Mr Kevin John Hall 2016-04-06 - 2016-04-06 10/1964 Aldershot   Hampshire Significant influence or control
Mr Stephen James Wilson 2016-04-06 - 2016-04-06 9/1974 Aldershot   Hampshire Significant influence or control
Mr Jeffrey Alan Hart 2016-04-06 - 2016-04-06 9/1967 Aldershot   Hampshire Significant influence or control
Mr Stephen John Hammell 2016-04-06 - 2016-04-06 7/1973 Aldershot   Hampshire Significant influence or control
Mr Sumudu Chamara Dharmasiri 2016-04-06 - 2016-04-06 5/1975 Aldershot   Hampshire Significant influence or control

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