E Y C LIMITED
Active - Accounts Filed
General Information
NAME
E Y C LIMITED
COMPANY NUMBER
04935478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/10/2003
(21 years and 3 months old)
WEBSITE
www.symphonyretailai.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2025
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU16 7ER
Telephone: 02089401745
TPS: No
Quatro House
Lyon Way
Frimley
CAMBERLEY
GU16 7ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYC GROUP LTD | Company is dissolved | View Report |
| E Y C LIMITED | Active - Accounts Filed | View Report |
| SYMPHONYEYC SOLUTION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E Y C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E Y C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E Y C LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2020 - Present (4 years and 1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/10/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 17/10/2003 - Present (21 years and 3 months) Secretary: 17/10/2003 - Present (21 years and 3 months) Born in Jun 1973 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
17/10/2003 - Present (21 years and 3 months) 17/10/2003 - Present (21 years and 3 months) 17/10/2003 - Present (21 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYMPHONYEYC CAYMAN LTD | N/A | N/A |
| SYMPHONY RETAIL SOLUTIONS SARL | N/A | N/A |
| EYC INC | N/A | N/A |
| EYC GROUP LTD | Company is dissolved | View Report |
| E Y C LIMITED | Active - Accounts Filed | View Report |
| SYMPHONYEYC SOLUTION UK LIMITED | Company is dissolved | View Report |
| SYMPHONY EYC FINLAND OY | N/A | N/A |
| SYMPHONY2E LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 24/10/2022 | Samantha Claire Sheriff (926775252) has left the board |
| 08/08/2022 | Jonathan Karl Hustis (927767712) has left the board |
| 08/08/2022 | New Board Member Philippe Antonio (924603232) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 01/07/2020 | Change in Reg. Office |
| 05/03/2020 | New Company Secretary Benoit Quest (926775317) Appointed |
| 05/03/2020 | Samantha Sheriff (926569846) has left the board |
| 05/03/2020 | Pallab Kumar Chatterjee (915508143) has left the board |
| 05/03/2020 | New Board Member Samantha Claire Sheriff (926775252) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Graeme Roy Cooksley (917540256) Appointed |
| 06/01/2020 | Andrew Young (922268683) has left the board |
| 06/01/2020 | Mathilde Millies-Lacroix (924088841) has left the board |
| 06/01/2020 | New Company Secretary Samantha Sheriff (926569846) Appointed |
| 03/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/09/2018 | Todd Sanders (924092127) has left the board |
| 12/02/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Mathilde Millies-Lacroix (924088841) Appointed |
| 08/12/2017 | New Board Member Todd Sanders (924092127) Appointed |
| 20/01/2017 | New Company Secretary Andrew Young (922268683) Appointed |
| 19/01/2017 | Nicolette Patricia Fisch (920267086) has left the board |
| 25/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/11/2015 | New Company Secretary Nicolette Patricia Fisch (920267086) Appointed |
| 12/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 25/09/2014 | Simmi Khandpur (915526008) has left the board |
| 18/02/2014 | Harkamaljit Has Dosanjh (909341739) has left the board |
| 25/10/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 16/05/2013 | Thomas Buehlmann (917115295) has left the board |
| 23/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Jonathan Karl Hustis (927767712) Appointed |
| 19/01/1970 | New Board Member Quest Benoit (927767638) Appointed |
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