EBC GLOBAL LTD
ABACUS HOUSE, CAXTON PLACE, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 10115814
- Last Updated: 16 Apr 2024
Company Profile
EBC GLOBAL LTD was incorporated on Sunday, April 10, 2016 as a Private Limited Company with registered address in CARDIFF. EBC GLOBAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 7 months.
| Name | EBC GLOBAL LTD |
|---|---|
| Company number | 10115814 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE CAXTON PLACE CARDIFF CF23 8HA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard Peter Turner Nationality: British |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Thomas Masson Nationality: British |
Dates: Monday, January 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Patryk Zbigniew Wojciechowski Nationality: Polish |
Dates: Sunday, April 10, 2016 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2024 |
| Last confirmation statement dated | 02 December 2023 |
Mortgages
No mortgages have been registered against EBC GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| EBC GLOBAL LTD | 10 Apr 2016 |
| AVISOFTWARE LTD | 14 Apr 2022 |