EBECS LIMITED
1 ROPEMAKER STREET, LONDON EC2Y 9HT- Active
- Private Limited Company
- Company No. 06058559
- Last Updated: 01 Mar 2024
Company Profile
EBECS LIMITED was incorporated on Friday, January 19, 2007 as a Private Limited Company with registered address in LONDON. EBECS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 9 months and 22 days.
| Name | EBECS LIMITED |
|---|---|
| Company number | 06058559 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ROPEMAKER STREET LONDON EC2Y 9HT |
|---|---|
| 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 |
|---|---|
| Mphasis Consulting Limited Ropemaker Street, EC2Y 9HT |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dxc Uk International Operations Limited Wellesley Road, GU11 1PZ |
Dates: Monday, August 6, 2018 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xs (Int) Limited Wellesley Road, GU11 1PZ |
Dates: Friday, March 17, 2017 - Wednesday, December 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Smith Nationality: American |
Dates: Wednesday, December 14, 2016 - Wednesday, December 14, 2016
significant influence or control
|
| Csc Computer Sciences International Operations Limited Wellesley Road, GU11 1PZ |
Dates: Wednesday, November 2, 2016 - Friday, March 17, 2017
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Alan Hart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Hossam Sammout Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2016
significant influence or control
|
| Mr Stephen James Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Kevin John Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Sumudu Chamara Dharmasiri Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Stephen John Hammell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EBECS LIMITED | 19 Jan 2007 |