Active
Company Information for EBECS LIMITED
Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN,
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Company Registration Number
06058559 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| EBECS LIMITED | |||
| Legal Registered Office | |||
| Signature By Regus - London Tower 42 25 Old Broad Street London EC2N 1HN Other companies in S41 | |||
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| Company Number | 06058559 | |
|---|---|---|
| Company ID Number | 06058559 | |
| Date formed | 2007-01-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2026-03-31 | |
| Latest return | 2026-01-16 | |
| Return next due | 2027-01-30 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB897668730 |
| Last Datalog update: | 2026-01-20 10:37:52 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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EBECS BUSINESS SOLUTIONS (IRELAND) LIMITED | 117-126 1ST FLOOR, THE LIFFEY TRUST CENTRE, SHERIFF STREET UPPER DUBLIN, Dublin 1, Ireland | Active | Company formed on the 2016-09-20 |
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EBECS NORTH AMERICA INC | Georgia | Unknown | |
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EBECS NORTH AMERICA INCORPORATED | California | Unknown | |
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EBECS NORTH AMERICA INCORPORATED | New Jersey | Unknown | |
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Ebecs North America Inc | Indiana | Unknown | |
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EBECS OF NORTH AMERICA, INC | 659 AUBURN AVE NE STE 157 ATLANTA GA 30312 | Forfeited | Company formed on the 2015-10-06 |
| EBECS WARRANTY LIMITED | ENTERPRISE HOUSE BERESFORD WAY CHESTERFIELD ENGLAND S41 9FG | Dissolved | Company formed on the 2012-10-10 | |
| EBECSHIRA LLC | 19370 COLLINS AVE SUNNY ISLES BEACH FL 33160 | Active | Company formed on the 2020-10-19 |
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN JOHN HALL |
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SUMUDU CHAMARA DHARMASIRI |
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KEVIN JOHN HALL |
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JEFFREY ALAN HART |
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HOSSAM SAMMOUR |
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PAUL TIMOTHY TIMMINS |
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STEPHEN JAMES WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES SMITH |
Director | ||
STEPHEN JOHN HAMMELL |
Company Secretary | ||
STEPHEN HAMMELL |
Director | ||
KEVIN JOHN HALL |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EBECS WARRANTY LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-06-19 | |
| EBECS WARRANTY LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-06-19 | |
| EBECS WARRANTY LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-06-19 | |
| EBECS WARRANTY LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2018-06-19 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/01/26, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| DIRECTOR APPOINTED MR SIVARAMAKRISHNAN PURANAM | ||
| CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS SHREEREKHA VIJAYALAKSHMI | ||
| Change of details for Mphasis Consulting Limited as a person with significant control on 2024-09-06 | ||
| REGISTERED OFFICE CHANGED ON 11/09/24 FROM 1 Ropemaker Street London EC2Y 9HT | ||
| Termination of appointment of Congress Company Secretarial Services Li on 2024-08-29 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANURAG BHATIA | ||
| REGISTERED OFFICE CHANGED ON 24/06/24 FROM PO Box 4385 06058559 - Companies House Default Address Cardiff CF14 8LH | ||
| Companies House applied as default registered office address PO Box 4385, 06058559 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-04 | ||
| Appointment of Congress Company Secretarial Services Li as company secretary on 2023-10-27 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES | ||
| CESSATION OF DXC UK INTERNATIONAL OPERATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR ANURAG BHATIA | ||
| DIRECTOR APPOINTED MR SUBRAMANIAN NARAYAN | ||
| DIRECTOR APPOINTED MR VILAS KANYAL | ||
| Notification of Mphasis Consulting Limited as a person with significant control on 2023-06-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODFINE | ||
| APPOINTMENT TERMINATED, DIRECTOR HUGO MARTIN EALES | ||
| REGISTERED OFFICE CHANGED ON 11/07/23 FROM Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES TURPIE | |
| RP04AP01 | Second filing of director appointment of Hugo Martin Eales | |
| DIRECTOR APPOINTED MR HUGO MARTIN EALES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL HALBARD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEAL HALBARD | |
| AP01 | DIRECTOR APPOINTED MR HUGO MARTIN EALES | |
| Amended full accounts made up to 2021-03-31 | ||
| AAMD | Amended full accounts made up to 2021-03-31 | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CH01 | Director's details changed for Steven James Turpie on 2021-04-28 | |
| CH01 | Director's details changed for Mr Christopher Neal Halbard on 2021-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| PSC05 | Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 2020-04-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060585590004 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ANNE GOUGH | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AP01 | DIRECTOR APPOINTED STEVEN JAMES TURPIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARUF AHMAD MAJED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
| RP04SH01 | Second filing of capital allotment of shares GBP9,248 | |
| SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 9244.00 | |
| RES10 | Resolutions passed:
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| RP04CS01 | Second filing of Confirmation Statement dated 16/01/2019 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| PSC05 | Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 2018-12-19 | |
| PSC07 | CESSATION OF XS (INT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMOTHY TIMMINS | |
| RP04CS01 | Second filing of Confirmation Statement dated 16/01/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
| PSC02 | Notification of Xs (Int) Limited as a person with significant control on 2017-03-17 | |
| PSC07 | CESSATION OF SUMUDU CHAMARA DHARMASIRI AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 9247.99 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUMUDU DHARMASIRI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HALL | |
| TM02 | Termination of appointment of Kevin John Hall on 2018-04-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOSSAM SAMMOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | |
| AP01 | DIRECTOR APPOINTED MS TINA ANNE GOUGH | |
| AP01 | DIRECTOR APPOINTED MARUF AHMAD MAJED | |
| AP01 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ENTERPRISE HOUSE THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD SHEFFIELD S41 9FG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL TIMOTHY TIMMINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMELL | |
| AP03 | SECRETARY APPOINTED MR KEVIN JOHN HALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAMMELL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 860400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES SMITH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060585590004 | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 860400 | |
| AR01 | 19/01/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 860400 | |
| AR01 | 19/01/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR SUMUDU CHAMARA DHARMASIRI | |
| AR01 | 11/03/08 FULL LIST | |
| AR01 | 11/03/08 FULL LIST | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 860400 | |
| AR01 | 19/01/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN HAMMELL | |
| AP03 | SECRETARY APPOINTED MR STEPHEN JOHN HAMMELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HALL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 19/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 19/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 19/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WILSON / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOSSAM SAMMOUR / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN HART / 19/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HALL / 19/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 88(2) | AD 20/01/08 GBP SI 774000@0.01=7740 GBP IC 1260/9000 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM DUSNTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG | |
| 363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | XS (INT) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES | ||
| RENT DEPOSIT DEED | Outstanding | ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBECS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EBECS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |