Y-CAM SOLUTIONS LIMITED
Non-Trading
General Information
NAME
Y-CAM SOLUTIONS LIMITED
COMPANY NUMBER
06039855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
03/01/2007
(17 years and 11 months old)
WEBSITE
http://y-cam.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2007
24/10/2007
IN 2 DISTRIBUTION LIMITED
COVEN
WV9 5GB
Telephone: 02083347373
TPS: No
29 Queen Annes Gate
London
SW1H 9BU
Telephone: 83347373
I54 Unit G2 Valiant Way
Coven
WV9 5GB
Wolverhampton
WV9 5GB
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 |
|---|---|---|
| ERA HOME SECURITY LIMITED | Active - Accounts Filed | View Report |
| Y-CAM SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Peter Zhiwen Ho (932261949) has left the board |
| 22/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
Credit Risk Overview
Want to learn more about Y-CAM SOLUTIONS 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 Y-CAM SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Y-CAM SOLUTIONS 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 |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
07/12/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
EBONSTONE CORPORATE SERVICES LIMITED 06/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2007 - 18/02/2019 (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Peter Zhiwen Ho (932261949) has left the board |
| 22/05/2024 | New Accounts filed |
| 03/05/2024 | EBONSTONE CORPORATE SERVICES LIMITED (930766129) has left the board |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261949) Appointed |
| 04/04/2024 | Huw Elwyn Williams (927561543) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766129) Appointed |
| 12/04/2023 | New Company Secretary EBONSTONE CORPORATE SERVICES LIMITED (930766130) Appointed |
| 12/04/2023 | Sinead Van Duuren (930278903) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Company Secretary Sinead Van Duuren (930278903) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/08/2022 | New Board Member David Robert Main (929942649) Appointed |
| 20/12/2021 | New Board Member Huw Elwyn Williams (927561543) Appointed |
| 20/12/2021 | New Board Member Adam Benjamin James Penson (929061343) Appointed |
| 17/11/2021 | Timothy Andrew Fitter (909878730) has left the board |
| 25/09/2021 | New Accounts filed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 08/04/2021 | New Board Member Helen Ann Downer (917337099) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Sheener Ooi (925719055) Appointed |
| 24/09/2020 | Mark Richard Turner (920790031) has left the board |
| 18/09/2020 | William Michael Stokes Butler (918986898) has left the board |
| 05/11/2019 | Carolyn Ann Gibson (925552033) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 28/02/2019 | Mark Richard Turner (925552000) has left the board |
| 28/02/2019 | New Board Member Mark Richard Turner (920790031) Appointed |
| 21/02/2019 | Sheng Tang (915509283) has left the board |
| 21/02/2019 | New Board Member Darren Andrew Waters (913072920) Appointed |
| 21/02/2019 | New Board Member Mark Richard Turner (925552000) Appointed |
| 21/02/2019 | New Board Member William Michael Stokes Butler (918986898) Appointed |
| 21/02/2019 | New Company Secretary Carolyn Ann Gibson (925552033) Appointed |
| 21/02/2019 | Devin Kanti Chawda (907307592) has left the board |
| 21/02/2019 | Henry William Haywood Chamberlain (917349397) has left the board |
| 21/02/2019 | Anita Chawda (911826227) has left the board |
| 21/02/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 13/03/2018 | Change in Reg. Office |
| 01/03/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
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