E Y C Limited

General information

Name:

E Y C Ltd

Office Address:

Quatro House Frimley GU16 7ER Camberley

Number: 04935478

Incorporation date: 2003-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Quatro House, Camberley GU16 7ER E Y C Limited is categorised as a Private Limited Company issued a 04935478 Companies House Reg No. The firm was started on 2003-10-17. The firm's classified under the NACE and SIC code 63990 - Other information service activities n.e.c.. The most recent annual accounts were submitted for the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2023-01-02.

The company owns four trademarks, all are valid. The first trademark was submitted in 2016. The trademark which will expire first, that is in June, 2026 is EYC.

The information we have regarding the enterprise's management suggests there are two directors: Philippe A. and Quest B. who became a part of the team on 2022-08-02 and 2020-12-15.

Executives who have control over the firm are as follows: Kathleen W. has substantial control or influence over the company. Romesh W. has substantial control or influence over the company.

Trade marks

Trademark UK00003058113
Trademark image:-
Trademark name:SHOPPER CLOUD
Status:Application Published
Filing date:2014-06-03
Owner name:EYC Limited
Owner address:5 Kew Road, Richmond, United Kingdom, TW9 2PR
Trademark UK00003058114
Trademark image:-
Trademark name:ASSORTMENT CLOUD
Status:Application Published
Filing date:2014-06-03
Owner name:EYC Limited
Owner address:5 Kew Road, Richmond, United Kingdom, TW9 2PR
Trademark UK00003170815
Trademark image:-
Trademark name:EYC
Status:Registered
Filing date:2016-06-22
Date of entry in register:2016-09-23
Renewal date:2026-06-22
Owner name:EYC Limited
Owner address:1st Floor, Ambassador House, Paradise Road, United Kingdom, TW9 1SQ
Trademark UK00003170824
Trademark image:-
Status:Registered
Filing date:2016-06-22
Date of entry in register:2016-09-23
Renewal date:2026-06-22
Owner name:EYC Limited
Owner address:1st Floor, Ambassador House, Paradise Road, United Kingdom, TW9 1SQ

Company staff

Philippe A.

Role: Director

Appointed: 02 August 2022

Latest update: 22 January 2024

Quest B.

Role: Director

Appointed: 15 December 2020

Latest update: 22 January 2024

People with significant control

Kathleen W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Romesh W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Eyc, Inc.
Address: 108 West 13th Street,, Wilmington, DE19801, United States
Legal authority The Delaware General Corporation Law
Legal form Corporation
Country registered United States Of America
Place registered Secretary Of State Of Delaware
Registration number 4879863
Notified on 7 December 2021
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
Kathleen W.
Notified on 1 January 2018
Ceased on 1 January 2021
Nature of control:
substantial control or influence
1/2 or less of shares
Romesh W.
Notified on 6 October 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Pallab C.
Notified on 6 October 2016
Ceased on 28 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 16th, December 2022
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
20
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