E Y C LIMITED
QUATRO HOUSE, FRIMLEY, CAMBERLEY GU16 7ER- Active
- Private Limited Company
- Company No. 04935478
- Last Updated: 01 Mar 2024
Company Profile
E Y C LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in CAMBERLEY. E Y C LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 21 years 4 months and 6 days.
| Name | E Y C LIMITED |
|---|---|
| Company number | 04935478 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUATRO HOUSE FRIMLEY CAMBERLEY GU16 7ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eyc, Inc. West 13th Street,, DE19801 |
Dates: Tuesday, December 7, 2021 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
|
| Ms. Kathleen Wadhwani Nationality: American |
Dates: Monday, January 1, 2018 - Friday, January 1, 2021
ownership of shares 25 to 50 percent as trust
significant influence or control
|
| Dr. Romesh - Wadhwani Nationality: American |
Dates: Thursday, October 6, 2016 - Friday, January 1, 2021
significant influence or control
|
| Mr Pallab Kumar Chatterjee Nationality: American |
Dates: Thursday, October 6, 2016 - Thursday, February 28, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms. Kathleen Wadhwani Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr. Romesh Wadhwani Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Eyc Group Ltd Halifax Court, Fernwood Business Park, Cross Lane, NG24 3JP |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| E Y C LIMITED | 17 Oct 2003 |