This company is commonly known as Y-cam Solutions Limited. The company was founded 17 years ago and was given the registration number 06039855. The firm's registered office is in LONDON. You can find them at 29 Queen Annes Gate, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | Y-CAM SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06039855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Queen Annes Gate, London, England, SW1H 9BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD | Corporate Secretary | 06 April 2023 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 25 March 2021 | Active |
| Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 18 August 2022 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 07 December 2021 | Active |
| 29, Queen Annes Gate, London, England, SW1H 9BU | Secretary | 03 January 2007 | Active |
| 29, Queen Annes Gate, London, England, SW1H 9BU | Secretary | 18 February 2019 | Active |
| 29, Queen Annes Gate, London, England, SW1H 9BU | Secretary | 10 October 2022 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 03 January 2007 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 18 February 2019 | Active |
| 29, Queen Annes Gate, London, England, SW1H 9BU | Director | 06 April 2015 | Active |
| Flat 3 Allied House, 29-39 London Road, Twickenham, England, TW1 3SZ | Director | 03 January 2007 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 20 August 2021 | Active |
| Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB | Director | 21 September 2020 | Active |
| Mr S Tang, Svenstruphoj 25, 9230 Svenstrup J, Denmark, 9230 | Director | 21 October 2010 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 18 February 2019 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, England, WV9 5GB | Director | 18 February 2019 | Active |
| Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB | Director | 07 December 2021 | Active |
| 3 Dee Road, Richmond, Surrey, TW9 2JN | Director | 01 July 2012 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 03 January 2007 | Active |
| Era Home Security Limited | ||
| Notified on | : | 18 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
| Nature of control | : |
|
| Mr Devin Kanti Chawda | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Y-Cam Solutions Ltd, 55 - 61 Heath Road, Twickenham, England, TW1 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-30 | Officers | Appoint person director company with name date. | Download |
| 2021-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-03 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
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