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Y-CAM SOLUTIONS LIMITED
Company
Y-CAM SOLUTIONS
Phone:
+44 (0)1234 480 412
A⁺
rating
KEY FINANCES
Year
2017
Assets
£882.12k
▼ £-200.29k (-18.50 %)
Cash
£78.28k
▼ £-29.41k (-27.31 %)
Liabilities
£266.63k
▼ £-424.29k (-61.41 %)
Net Worth
£615.49k
▲ £224k (57.22 %)
Download Balance Sheet for 2014-2017
REGISTRATION INFO
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UK
Richmond upon Thames
Company name
Y-CAM SOLUTIONS LIMITED
Company number
06039855
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Jan 2007
Age - 19 years
Home Country
United Kingdom
CONTACTS
Website
www.y-cam.com
Phones
+44 (0)1234 480 412
+44 (0)2083 347 373
02083 347 373
01234 480 412
Registered Address
2ND FLOOR ALLIED HOUSE,
29-39 LONDON ROAD,
TWICKENHAM,
TW1 3SZ
ECONOMIC ACTIVITIES
26400
Manufacture of consumer electronics
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LAST EVENTS
29 Mar 2017
Satisfaction of charge 2 in full
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Oct 2016
Director's details changed for Mr Devin Kanti Chawda on 6 October 2016
CHARGES
19 July 2011
Status
Satisfied on 29 March 2017
Delivered
21 July 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
6 October 2009
Status
Outstanding
Delivered
14 October 2009
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…
See Also
YAXHAM WATERS HOLIDAY PARK LIMITED
YBW LIMITED
YCC CARS LIMITED
YCC LTD
YEABU (LONDON) LIMITED
YEALM KITCHENS LTD
Last update 2018
Y-CAM SOLUTIONS LIMITED DIRECTORS
Anita Chawda
Acting
Appointed
03 January 2007
Role
Secretary
Nationality
British
Address
2nd Floor Allied House, 29-39 London Road, Twickenham, England, TW1 3SZ
Name
CHAWDA, Anita
Henry William Haywood Chamberlain
Acting
Appointed
06 April 2015
Occupation
Investor Director
Role
Director
Age
46
Nationality
British
Address
2nd Floor Allied House, 29-39 London Road, Twickenham, England, TW1 3SZ
Country Of Residence
United Kingdom
Name
CHAMBERLAIN, Henry William Haywood
Devin Kanti Chawda
Acting
PSC
Appointed
03 January 2007
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
Flat 3 Allied House, 29-39 London Road, Twickenham, England, TW1 3SZ
Country Of Residence
United Kingdom
Name
CHAWDA, Devin Kanti
Notified On
1 October 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Sheng Tang
Acting
Appointed
21 October 2010
Occupation
Director
Role
Director
Age
58
Nationality
Danish
Address
Mr S Tang, Svenstruphoj 25, 9230 Svenstrup J, Denmark, 9230
Country Of Residence
Denmark
Name
TANG, Sheng
INCORPORATE SECRETARIAT LIMITED
Resigned
Appointed
03 January 2007
Resigned
03 January 2007
Role
Nominee Secretary
Address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Name
INCORPORATE SECRETARIAT LIMITED
Robert Michael Wirszycz
Resigned
Appointed
01 July 2012
Resigned
31 March 2014
Occupation
Company Director
Role
Director
Age
68
Nationality
British
Address
3 Dee Road, Richmond, Surrey, TW9 2JN
Country Of Residence
United Kingdom
Name
WIRSZYCZ, Robert Michael
INCORPORATE DIRECTORS LIMITED
Resigned
Appointed
03 January 2007
Resigned
03 January 2007
Role
Nominee Director
Address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Name
INCORPORATE DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.