EBECS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebecs Limited. The company was founded 17 years ago and was given the registration number 06058559. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EBECS LIMITED
Company Number	:	06058559
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, St. John's Road, Harrow, England, HA1 2EY	Corporate Secretary	27 October 2023	Active
No. 15, Bishopsgate, London, United Kingdom, EC2N 3AR	Director	30 June 2023	Active
No. 15, Bishopsgate, London, United Kingdom, EC2N 3AR	Director	30 June 2023	Active
No. 15, Bishopsgate, London, United Kingdom, EC2N 3AR	Director	30 June 2023	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Secretary	27 January 2017	Active
The Old Manse, Coldwell Street, Wirksworth, Matlock, DE4 4FB	Secretary	19 January 2007	Active
2, Court Drive, Selby, England, YO8 4JJ	Secretary	01 January 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 January 2007	Active
3, Friars Close, Shrivenham, Swindon, England, SN6 8BW	Director	06 October 2014	Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ	Director	21 January 2022	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	03 April 2018	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	07 April 2020	Active
The Old Manse, Coldwell Street, Wirksworth, Matlock, DE4 4FB	Director	19 January 2007	Active
2, Court Drive, Selby, England, YO8 4JJ	Director	01 January 2014	Active
115 Barbondale Close, Great Sankey, Warrington, WA5 3GY	Director	29 January 2007	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	03 April 2018	Active
16 Goddard Way, Chelmsford, CM2 6UR	Director	19 January 2007	Active
Enterprise House, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG	Director	14 December 2016	Active
62, Bannockburn Road, Pymble, Australia,	Director	08 August 2017	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	04 March 2020	Active
10 Curzon Mews, Wilmslow, SK9 7JN	Director	19 January 2007	Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ	Director	03 April 2018	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 January 2007	Active

People with Significant Control

Mphasis Consulting Limited
Notified on	:	30 June 2023
Status	:	Active
Country of residence	:	England
Address	:	1, Ropemaker Street, London, England, EC2Y 9HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dxc Uk International Operations Limited
Notified on	:	06 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Xs (Int) Limited
Notified on	:	17 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Smith
Notified on	:	14 December 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	American
Country of residence	:	England
Address	:	Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
Nature of control	:	Significant influence or control

Csc Computer Sciences International Operations Limited
Notified on	:	02 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Royal Pavillion, Wellesley Road, Aldershot, England, GU11 1PZ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Hossam Sammout
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	England
Address	:	Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
Nature of control	:	Significant influence or control

Mr Kevin John Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	England
Address	:	Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
Nature of control	:	Significant influence or control

Mr Stephen James Wilson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1974
Nationality	:	British
Country of residence	:	England
Address	:	Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
Nature of control	:	Significant influence or control

Mr Sumudu Chamara Dharmasiri
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Country of residence	:	England
Address	:	Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
Nature of control	:	Significant influence or control

Mr Jeffrey Alan Hart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	England
Address	:	Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
Nature of control	:	Significant influence or control

Mr Stephen John Hammell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	England
Address	:	Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ
Nature of control	:	Significant influence or control

EBECS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement