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 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
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 |