E Y C LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1SQ
Company number 04935478
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address AMBASSADOR HOUSE, PARADISE ROAD, RICHMOND, SURREY, ENGLAND, TW9 1SQ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Andrew Young as a secretary on 19 November 2016; Termination of appointment of Nicolette Patricia Fisch as a secretary on 18 November 2016; Confirmation statement made on 21 November 2016 with no updates. The most likely internet sites of E Y C LIMITED are www.eyc.co.uk, and www.e-y-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. E Y C Limited is a Private Limited Company. The company registration number is 04935478. E Y C Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of E Y C Limited is Ambassador House Paradise Road Richmond Surrey England Tw9 1sq. . YOUNG, Andrew is a Secretary of the company. CHATTERJEE, Pallab Kumar is a Director of the company. Secretary DOSANJH, Jasvir Kaur has been resigned. Secretary DUNN, Nicholas Stephen has been resigned. Secretary FISCH, Nicolette Patricia has been resigned. Secretary KHANDPUR, Simmi has been resigned. Secretary SHEEDY, Paul has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUEHLMANN, Thomas has been resigned. Director DOSANJH, Harkamaljit Has has been resigned. Director DOSANJH, Jasvir Kaur has been resigned. Director MACMILLIN, Bradley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
YOUNG, Andrew
Appointed Date: 19 November 2016
Director
CHATTERJEE, Pallab Kumar
Appointed Date: 06 October 2010
75 years old

Resigned Directors

Secretary
DOSANJH, Jasvir Kaur
Resigned: 06 October 2010
Appointed Date: 17 October 2003
Secretary
DUNN, Nicholas Stephen
Resigned: 06 October 2010
Appointed Date: 18 February 2008
Secretary
FISCH, Nicolette Patricia
Resigned: 18 November 2016
Appointed Date: 13 November 2015
Secretary
KHANDPUR, Simmi
Resigned: 23 September 2014
Appointed Date: 27 October 2010
Secretary
SHEEDY, Paul
Resigned: 14 February 2008
Appointed Date: 06 July 2006
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 27 October 2010
Appointed Date: 06 October 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
BUEHLMANN, Thomas
Resigned: 13 May 2013
Appointed Date: 01 August 2012
61 years old
Director
DOSANJH, Harkamaljit Has
Resigned: 13 February 2014
Appointed Date: 17 October 2003
58 years old
Director
DOSANJH, Jasvir Kaur
Resigned: 15 April 2010
Appointed Date: 17 October 2003
52 years old
Director
MACMILLIN, Bradley
Resigned: 12 July 2012
Appointed Date: 06 October 2010
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Dr. Romesh - Wadhwani
Notified on: 6 October 2016
78 years old
Nature of control: Has significant influence or control
Mr Pallab Kumar Chatterjee
Notified on: 6 October 2016
75 years old
Nature of control: Has significant influence or control

E Y C LIMITED Events

18 Jan 2017
Appointment of Mr Andrew Young as a secretary on 19 November 2016
17 Jan 2017
Termination of appointment of Nicolette Patricia Fisch as a secretary on 18 November 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with no updates
21 Nov 2016
Confirmation statement made on 17 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 63 more events
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
27 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
New director appointed
17 Oct 2003
Incorporation

E Y C LIMITED Charges

1 March 2012
Debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
14 October 2010
Debenture
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Eyc Acquisition Corp
Description: Fixed and floating charge over the undertaking and all…
22 March 2010
Charge of deposit with building society/another bank
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Lombard Technology Services Limited
Description: The deposit of £175,000 and all amounts in the future…
8 May 2008
Rent deposit deed
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: United Artists Corporation Limited
Description: Interest in the deposit account, the deposit balance and…
26 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 18 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2006
Rent deposit deed
Delivered: 27 July 2006
Status: Satisfied on 20 October 2010
Persons entitled: Eyc Limited
Description: The deposit meaning £47,000 and all other payments in…

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