Ebecs Limited. Head office in London. Check Director.

Ebecs Limited, London

Ebecs Limited is a private limited company. Situated at 1 Ropemaker Street, London EC2Y 9HT, the above-mentioned 17 years old enterprise was incorporated on 2007-01-19 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in this firm: Subramanian N. (appointed on 30 June 2023), Vilas K. (appointed on 30 June 2023), Anurag B. (appointed on 30 June 2023).

About
Name: Ebecs Limited
Number: 06058559
Incorporation date: 2007-01-19
End of financial year: 31 March


Address:	1 Ropemaker Street London EC2Y 9HT
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Mphasis Consulting Limited

30 June 2023

Address	1 Ropemaker Street, London, EC2Y 9HT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01755328
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dxc Uk International Operations Limited

6 August 2018 - 30 June 2023

Address	Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07073279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xs (Int) Limited

17 March 2017 - 19 December 2018

Address	Royal Pavilion Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	05460327
Nature of control:	25-50% voting rights 25-50% shares

Csc Computer Sciences International Operations Limited

2 November 2016 - 17 March 2017

Address	Royal Pavillion Wellesley Road, Aldershot, GU11 1PZ, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	Uk
Place registered	Uk
Registration number	07073279
Nature of control:	25-50% shares

James S.

14 December 2016 - 14 December 2016

Nature of control:	significiant influence or control

Hossam S.

6 April 2016 - 2 November 2016

Nature of control:	significiant influence or control

Sumudu D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Kevin H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Stephen H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Stephen W.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Jeffrey H.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The due date for Ebecs Limited confirmation statement filing is 2024-01-30. The most recent one was submitted on 2023-01-16. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

11 persons of significant control are listed in the official register, namely: Mphasis Consulting Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ropemaker Street, EC2Y 9HT London. Dxc Uk International Operations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wellesley Road, GU11 1PZ Aldershot, Hampshire. Xs (Int) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Wellesley Road, GU11 1PZ Aldershot, Hampshire.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Friday 30th June 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Friday 30th June 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AD01	New registered office address 1 Ropemaker Street London EC2Y 9HT. Change occurred on Tuesday 11th July 2023. Company's previous address: Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England. filed on: 11th, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th June 2023 filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th June 2023. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th June 2023. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th June 2023. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on Friday 15th July 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 21st January 2022. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st January 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AAMD	Amended full accounts for the period to Wednesday 31st March 2021 filed on: 24th, January 2022 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (21 pages)
CH01	On Wednesday 28th April 2021 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
CH01	On Wednesday 31st March 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 21st, December 2020 \| accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on Tuesday 7th April 2020 filed on: 15th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th April 2020. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 26th February 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 4th March 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (30 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, August 2019 \| resolution	Free Download (1 page)
SH01	9244.00 GBP is the capital in company's statement on Wednesday 31st July 2019 filed on: 15th, August 2019 \| capital	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 10th, April 2019 \| accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on Monday 25th February 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
SH01	9247.99 GBP is the capital in company's statement on Tuesday 3rd April 2018 filed on: 30th, October 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on Tuesday 3rd April 2018. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 3rd April 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd April 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd April 2018. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 3rd April 2018. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 3rd April 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd April 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd April 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd April 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
AD01	New registered office address Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ. Change occurred on Tuesday 17th April 2018. Company's previous address: Enterprise House the Bridge Business Centre Beresford Way Chesterfield Sheffield S41 9FG. filed on: 17th, April 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 20th, February 2018 \| accounts	Free Download (43 pages)
TM01	Director's appointment was terminated on Tuesday 8th August 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th August 2017. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th January 2017 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 27th January 2017) of a secretary filed on: 30th, January 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 27th January 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 14th December 2016. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 22nd, November 2016 \| accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 20th, January 2016 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 4th, November 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 13th, February 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (26 pages)
AP01	New director appointment on Monday 6th October 2014. filed on: 8th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2008 filed on: 4th, June 2014 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2008 filed on: 31st, March 2014 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 17th, March 2014 \| annual return	Free Download (9 pages)
AP01	New director appointment on Wednesday 12th March 2014. filed on: 12th, March 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 11th March 2014) of a secretary filed on: 11th, March 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 11th March 2014 filed on: 11th, March 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 31st, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 20th, March 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 18th, February 2010 \| annual return	Free Download (8 pages)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 19th January 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, November 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 24/04/2008 from dusnton innovation centre dunston road chesterfield derbyshire S41 8NG filed on: 24th, April 2008 \| address	Free Download (1 page)
363a	Period up to Saturday 15th March 2008 - Annual return with full member list filed on: 15th, March 2008 \| annual return	Free Download (6 pages)
288b	On Friday 14th March 2008 Appointment terminated director filed on: 14th, March 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 19th, April 2007 \| accounts	Free Download (1 page)
288a	On Tuesday 6th March 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 6th March 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2007 \| resolution	Free Download (28 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2007 \| resolution	Free Download (28 pages)
288a	On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
288a	On Thursday 15th February 2007 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
288b	On Wednesday 31st January 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
288b	On Wednesday 31st January 2007 Secretary resigned filed on: 31st, January 2007 \| officers	Free Download (1 page)
288a	On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th January 2007 New secretary appointed;new director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 30th January 2007 New secretary appointed;new director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 30/01/07 from: 6 nottingham road long eaton nottingham nottinghamshire NG10 1HP filed on: 30th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: 6 nottingham road, long eaton, nottingham, nottinghamshire NG10 1HP filed on: 30th, January 2007 \| address	Free Download (1 page)
288a	On Tuesday 30th January 2007 New director appointed filed on: 30th, January 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, January 2007 \| incorporation	Free Download (13 pages)

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