Warning: file_put_contents(c/534842070111d6743f1fa62c2e9718e4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/0ac184a9210944670e4a28e0b031aaec.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Eyc Group Ltd, NG24 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EYC GROUP LTD

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

This company is commonly known as Eyc Group Ltd. The company was founded 18 years ago and was given the registration number 05500871. The firm's registered office is in NEWARK. You can find them at 11 Halifax Court Cross Lane, Fernwood, Newark, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EYC GROUP LTD
Company Number:05500871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Halifax Court Cross Lane, Fernwood, Newark, England, NG24 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director15 December 2020Active
Claremont, Silverwood Drive, Camberley, GU15 2AT

Secretary06 July 2005Active
15 Derwent Road, Twickenham, TW2 7HQ

Secretary07 January 2009Active
5, Kew Road, Richmond, Uk, TW9 2PR

Secretary27 October 2010Active
11 Halifax Court, Cross Lane, Fernwood, Newark, England, NG24 3JP

Secretary01 November 2019Active
Ambassador House, Paradise Road, Richmond, England, TW9 1SQ

Secretary17 November 2017Active
100, New Bridge Street, London, EC4V 6JA

Corporate Secretary06 October 2010Active
Symphony, The Campus At Legacy, 5360 Legacy Drive, Suite 120, Plano, United States,

Director06 October 2010Active
11 Halifax Court, Cross Lane, Fernwood, Newark, England, NG24 3JP

Director01 January 2020Active
Claremont, Silverwood Drive, Camberley, GU15 2AT

Director06 July 2005Active
Symphony Technology Group 2475, Hanover Street, Palo Alto, United States,

Director06 October 2010Active
Ambassador House, Paradise Road, Richmond, England, TW9 1SQ

Director17 November 2017Active
Ambassador House, Paradise Road, Richmond, England, TW9 1SQ

Director17 November 2017Active

People with Significant Control

Ms. Kathleen Wadhwani
Notified on:01 January 2017
Status:Active
Date of birth:September 1944
Nationality:American
Address:1, More London Place, London, SE1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Pallab Kumar Chatterjee
Notified on:11 July 2016
Status:Active
Date of birth:November 1950
Nationality:American
Country of residence:England
Address:Ambassador House, Paradise Road, Richmond, England, TW9 1SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Patrick Rohrbasser
Notified on:11 July 2016
Status:Active
Date of birth:October 1967
Nationality:Uk And Swiss
Country of residence:England
Address:Ambassador House, Paradise Road, Richmond, England, TW9 1SQ
Nature of control:
  • Significant influence or control
Dr. Romesh Wadhwani
Notified on:11 July 2016
Status:Active
Date of birth:August 1947
Nationality:American
Address:1, More London Place, London, SE1 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.