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Y-CAM SOLUTIONS LIMITED

Company
Y-CAM SOLUTIONS LIMITED (06039855)

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 %)

REGISTRATION INFO

Company name
Y-CAM SOLUTIONS LIMITED
Company number
06039855
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Jan 2007
Age - 18 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


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
45
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
46
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
57
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
67
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

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Excellent according to the company’s financial health.