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EBECS LIMITED

Company number 06058559

Persons with significant control: 1 active person with significant control / 0 active statements

Mphasis Consulting Limited Active

Correspondence address
1 Ropemaker Street, London, England, EC2Y 9HT
Notified on
30 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
01755328
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dxc Uk International Operations Limited Ceased

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Notified on
6 August 2018
Ceased on
30 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
07073279
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Xs (Int) Limited Ceased

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Notified on
17 March 2017
Ceased on
19 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
05460327
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Smith Ceased

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Notified on
14 December 2016
Ceased on
14 December 2016
Date of birth
January 1967
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Csc Computer Sciences International Operations Limited Ceased

Correspondence address
Royal Pavillion, Wellesley Road, Aldershot, England, GU11 1PZ
Notified on
2 November 2016
Ceased on
17 March 2017
Governing law
Legal form
Place registered
Uk
Registration number
07073279
Incorporated in
Uk
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Hossam Sammout Ceased

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Notified on
6 April 2016
Ceased on
2 November 2016
Date of birth
October 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Kevin John Hall Ceased

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
October 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Stephen James Wilson Ceased

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Sumudu Chamara Dharmasiri Ceased

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jeffrey Alan Hart Ceased

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Stephen John Hammell Ceased

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control