EBECS LIMITED

Company number 06058559 ·

Active

2 active / 10 ceased · persons with significant control

Mphasis Consulting Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-30
Correspondence address
1, Ropemaker Street, London, EC2Y 9HT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01755328
Country registered
England

Csc Computer Sciences International Operations Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-06
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1P2, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07073279
Country registered
England & Wales

Dxc Uk International Operations Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-06
Ceased on
2023-06-30
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
07073279
Country registered
United Kingdom

Xs (Int) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-17
Ceased on
2018-12-19
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Legal form
Private Limited
Place registered
Companies House
Registration number
05460327
Country registered
England & Wales

Mr James Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-14
Ceased on
2016-12-14
Date of birth
January 1967
Nationality
American
Country of residence
United States
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

Csc Computer Sciences International Operations Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-02
Ceased on
2017-03-17
Correspondence address
Royal Pavillion, Wellesley Road, Aldershot, GU11 1PZ, England
Legal form
Company
Place registered
Uk
Registration number
07073279
Country registered
Uk

Mr Hossam Sammout

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-11-02
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

Mr Kevin John Hall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

Mr Stephen James Wilson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

Mr Jeffrey Alan Hart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

Mr Sumudu Chamara Dharmasiri

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

Mr Stephen John Hammell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England