OpenRegistry
Companies House/London/Company profile

E Y C LIMITED

Active
04935478·incorporated 2003-10-17

E Y C LIMITED is an active UK private limited company, incorporated on 17 October 2003 at Companies House (number 04935478; OpenRegistry canonical ID GB-04935478-e-y-c-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-17
Registered Address
1 KING'S ARMS YARD, LONDON, EC2R 7AF, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

10 charges recorded against the company at Companies House: 4 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

E Y C LIMITED has 2 persons with significant control on file:

  • Mr. Romesh Wadhwani born 1947 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Ms. Kathleen Wadhwani born 1944 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Dr. Romesh - Wadhwani born 1947 resident in United States, American national. Notified 2016-10-06. Ceased 2021-01-01.
    • Has significant influence or control
  • Mr Pallab Kumar Chatterjee born 1950 resident in United States, American national. Notified 2016-10-06. Ceased 2019-02-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms. Kathleen Wadhwani born 1944 resident in United States, American national. Notified 2018-01-01. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Eyc Group Ltd. Notified 2016-04-06. Ceased 2021-12-07.
    • Owns 75% or more of shares
  • Eyc, Inc. (United States Of America reg. 4879863). Notified 2021-12-07. Ceased 2021-12-17.
    • Owns 75% or more of shares

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