Y-CAM SOLUTIONS LIMITED
TWICKENHAM IN 2 DISTRIBUTION LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3SZ
Company number 06039855
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 2ND FLOOR ALLIED HOUSE, 29-39 LONDON ROAD, TWICKENHAM, TW1 3SZ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Devin Kanti Chawda on 6 October 2016. The most likely internet sites of Y-CAM SOLUTIONS LIMITED are www.ycamsolutions.co.uk, and www.y-cam-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Y Cam Solutions Limited is a Private Limited Company. The company registration number is 06039855. Y Cam Solutions Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Y Cam Solutions Limited is 2nd Floor Allied House 29 39 London Road Twickenham Tw1 3sz. . CHAWDA, Anita is a Secretary of the company. CHAMBERLAIN, Henry William Haywood is a Director of the company. CHAWDA, Devin Kanti is a Director of the company. TANG, Sheng is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WIRSZYCZ, Robert Michael has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
CHAWDA, Anita
Appointed Date: 03 January 2007
Director
CHAMBERLAIN, Henry William Haywood
Appointed Date: 06 April 2015
45 years old
Director
CHAWDA, Devin Kanti
Appointed Date: 03 January 2007
47 years old
Director
TANG, Sheng
Appointed Date: 21 October 2010
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
WIRSZYCZ, Robert Michael
Resigned: 31 March 2014
Appointed Date: 01 July 2012
68 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 January 2007
Appointed Date: 03 January 2007

Persons With Significant Control

Mr Devin Kanti Chawda
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Y-CAM SOLUTIONS LIMITED Events

29 Mar 2017
Satisfaction of charge 2 in full
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Oct 2016
Director's details changed for Mr Devin Kanti Chawda on 6 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 85,819.9
...
... and 51 more events
23 Jan 2007
New director appointed
23 Jan 2007
New secretary appointed
03 Jan 2007
Secretary resigned
03 Jan 2007
Director resigned
03 Jan 2007
Incorporation

Y-CAM SOLUTIONS LIMITED Charges

19 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 29 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Debenture
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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