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Ebecs Limited

06058559

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SIGNATURE BY REGUS - LONDON TOWER 42, LONDON, EC2N 1HN
Incorporated 19/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Vilas Kanyal

director · Since 30/06/2023

CORPORATE EXECUTIVE

INDIAN · UNITED STATES · Age 58

Mrs Shreerekha Vijayalakshmi

director · Since 19/09/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Mr Sivaramakrishnan Puranam

director · Since 15/01/2025

DIRECTOR

INDIAN · INDIA · Age 51

Also on 5 other boards

Persons with Significant Control

Mphasis Consulting Limited

75–100% shares
75–100% votes
Appoint directors

Signature By Regus - London, Tower 42, London, EC2N 1HN

Reg: 01755328 · Companies House · Private Limited Company

Notified 30/06/2023

Former PSCs

Mr Kevin John Hall

Ceased 06/04/2016

Mr Stephen James Wilson

Ceased 06/04/2016

Mr Hossam Sammout

Ceased 02/11/2016

Mr Sumudu Chamara Dharmasiri

Ceased 06/04/2016

Mr Jeffrey Alan Hart

Ceased 06/04/2016

Mr Stephen John Hammell

Ceased 06/04/2016

Csc Computer Sciences International Operations Limited

Ceased 17/03/2017

Mr James Smith

Ceased 14/12/2016

Xs (Int) Limited

Ceased 19/12/2018

Dxc Uk International Operations Limited

Ceased 30/06/2023

Charges0 outstanding

Charge
satisfied

XS (INT) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF THE SECURED PARTIES

Created 02/11/2016Registered 04/11/2016Satisfied 16/07/2020
charge
satisfied

ELIZABETH PROPERTY NOMINEE (NO.3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO.4) LIMITED AS TRUS

Created 01/09/2011Registered 06/09/2011Satisfied 26/03/2020
charge
satisfied

HSBC BANK PLC

Created 10/10/2008Registered 18/10/2008Satisfied 25/11/2016
charge
satisfied

HSBC BANK PLC · HSBC BANK PLC

Created 28/02/2007Registered 03/03/2007Satisfied 25/11/2016