Founded in 2007, Ebecs, classified under reg no. 06058559 is an active company. Currently registered at 1 Ropemaker Street EC2Y 9HT, London the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Subramanian N., Vilas K. and Anurag B.. Of them, Subramanian N., Vilas K., Anurag B. have been with the company the longest, being appointed on 30 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HT |
| Country of origin | United Kingdom |
| Registration Number | 06058559 |
| Date of Incorporation | Fri, 19th Jan 2007 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Corporate Secretary
Appointed: 27 October 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 30 June 2023
The list of persons with significant control who own or control the company is made up of 11 names. As we identified, there is Mphasis Consulting Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dxc Uk International Operations Limited that entered Aldershot, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Xs (Int) Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mphasis Consulting Limited
1 Ropemaker Street, London, EC2Y 9HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01755328 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dxc Uk International Operations Limited
Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07073279 |
| Notified on | 6 August 2018 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xs (Int) Limited
Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05460327 |
| Notified on | 17 March 2017 |
| Ceased on | 19 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Csc Computer Sciences International Operations Limited
Royal Pavillion Wellesley Road, Aldershot, GU11 1PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 07073279 |
| Notified on | 2 November 2016 |
| Ceased on | 17 March 2017 |
| Nature of control: |
25-50% shares |
James S.
| Notified on | 14 December 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
significiant influence or control |
Hossam S.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2016 |
| Nature of control: |
significiant influence or control |
Sumudu D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Kevin H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Stephen H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Stephen W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Jeffrey H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
Appointment (date: Friday 27th October 2023) of a secretary filed on: 5th, February 2024 |
officers | Free Download (2 pages) |
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