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E Y C Limited

04935478

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 KING'S ARMS YARD, LONDON, EC2R 7AF
Incorporated 17/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110
Data processing, hosting and related activities
63120
Web portals
63990
Other information service activities

Officers

Mr. Quest Benoit

director · Since 15/12/2020

VP FINANCE

FRENCH · FRANCE · Age 59

Mr. Ravi Narula

director · Since 24/03/2025

CFO

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Persons with Significant Control

Mr. Romesh Wadhwani

Significant control

American · United States · Age 78

4, Main Street, Suite 210, Los Altos, CA94022

Notified 06/04/2016

Ms. Kathleen Wadhwani

Significant control

American · United States · Age 81

4, Main Street, Suite 210, Los Altos, CA94022

Notified 06/04/2016

Former PSCs

Eyc Group Ltd

Ceased 07/12/2021

Dr. Romesh - Wadhwani

Ceased 01/01/2021

Mr Pallab Kumar Chatterjee

Ceased 28/02/2019

Ms. Kathleen Wadhwani

Ceased 01/01/2021

Eyc, Inc.

Ceased 17/12/2021

Charges4 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 20/04/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 20/04/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 20/04/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEM

Created 19/04/2023Registered 20/04/2023
charge
satisfied

SILICON VALLEY BANK

Created 01/03/2012Registered 13/03/2012Satisfied 27/01/2023
charge
satisfied

EYC ACQUISITION CORP

Created 14/10/2010Registered 22/10/2010Satisfied 25/01/2021
charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 22/03/2010Registered 10/04/2010Satisfied 25/01/2021
charge
satisfied

UNITED ARTISTS CORPORATION LIMITED

Created 08/05/2008Registered 29/05/2008Satisfied 25/01/2021
charge
satisfied

HSBC BANK PLC

Created 26/10/2007Registered 06/11/2007Satisfied 18/02/2012
charge
satisfied

EYC LIMITED

Created 24/07/2006Registered 27/07/2006Satisfied 20/10/2010