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E Y C Limited CAMBERLEY


E Y C started in year 2003 as Private Limited Company with registration number 04935478. The E Y C company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Camberley at Quatro House. Postal code: GU16 7ER.

The company has 2 directors, namely Philippe A., Quest B.. Of them, Quest B. has been with the company the longest, being appointed on 15 December 2020 and Philippe A. has been with the company for the least time - from 2 August 2022. 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.

E Y C Limited Address / Contact

Office Address Quatro House
Office Address2 Frimley
Town Camberley
Post code GU16 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04935478
Date of Incorporation Fri, 17th Oct 2003
Industry Other information service activities n.e.c.
Industry Web portals
End of financial Year 31st December
Company age 21 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Philippe A.

Position: Director

Appointed: 02 August 2022

Quest B.

Position: Director

Appointed: 15 December 2020

Jonathan H.

Position: Director

Appointed: 15 December 2020

Resigned: 01 August 2022

Benoit Q.

Position: Secretary

Appointed: 01 March 2020

Resigned: 15 December 2020

Samantha S.

Position: Director

Appointed: 01 March 2020

Resigned: 20 October 2022

Graeme C.

Position: Director

Appointed: 01 January 2020

Resigned: 15 December 2020

Samantha S.

Position: Secretary

Appointed: 17 December 2019

Resigned: 29 February 2020

Mathilde M.

Position: Director

Appointed: 17 November 2017

Resigned: 31 December 2019

Todd S.

Position: Director

Appointed: 17 November 2017

Resigned: 24 September 2018

Andrew Y.

Position: Secretary

Appointed: 19 November 2016

Resigned: 17 December 2019

Nicolette F.

Position: Secretary

Appointed: 13 November 2015

Resigned: 18 November 2016

Thomas B.

Position: Director

Appointed: 01 August 2012

Resigned: 13 May 2013

Simmi K.

Position: Secretary

Appointed: 27 October 2010

Resigned: 23 September 2014

Bradley M.

Position: Director

Appointed: 06 October 2010

Resigned: 12 July 2012

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 06 October 2010

Resigned: 27 October 2010

Pallab C.

Position: Director

Appointed: 06 October 2010

Resigned: 29 February 2020

Nicholas D.

Position: Secretary

Appointed: 18 February 2008

Resigned: 06 October 2010

Paul S.

Position: Secretary

Appointed: 06 July 2006

Resigned: 14 February 2008

Harkamaljit D.

Position: Director

Appointed: 17 October 2003

Resigned: 13 February 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2003

Resigned: 17 October 2003

Jasvir D.

Position: Director

Appointed: 17 October 2003

Resigned: 15 April 2010

Jasvir D.

Position: Secretary

Appointed: 17 October 2003

Resigned: 06 October 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 October 2003

Resigned: 17 October 2003

People with significant control

The register of PSCs who own or control the company includes 6 names. As BizStats researched, there is Kathleen W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Romesh W. This PSC has significiant influence or control over the company,. Then there is Eyc, Inc., who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Kathleen W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Romesh W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Eyc, Inc.

108 West 13th Street,, Wilmington, DE19801, United States

Legal authority The Delaware General Corporation Law
Legal form Corporation
Country registered United States Of America
Place registered Secretary Of State Of Delaware
Registration number 4879863
Notified on 7 December 2021
Ceased on 17 December 2021
Nature of control: 75,01-100% shares

Kathleen W.

Notified on 1 January 2018
Ceased on 1 January 2021
Nature of control: significiant influence or control
25-50% shares

Romesh W.

Notified on 6 October 2016
Ceased on 1 January 2021
Nature of control: significiant influence or control

Pallab C.

Notified on 6 October 2016
Ceased on 28 February 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Friday 31st December 2021
filed on: 16th, December 2022
Free Download (34 pages)

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