Y-CAM SOLUTIONS LIMITED
Overview
| Company Name | Y-CAM SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06039855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Y-CAM SOLUTIONS LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is Y-CAM SOLUTIONS LIMITED located?
| Registered Office Address | I54 Unit G2 Valiant Way WV9 5GB Coven United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Y-CAM SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IN 2 DISTRIBUTION LIMITED | Jan 03, 2007 | Jan 03, 2007 |
What are the latest accounts for Y-CAM SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for Y-CAM SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
What are the latest filings for Y-CAM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Appointment of Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 18, 2025
| 3 pages | SH01 | ||
Termination of appointment of Adam Benjamin James Penson as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Ann Downer as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Robert Main as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from 29 Queen Annes Gate London SW1H 9BU England to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Huw Elwyn Williams as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Ebonstone Corporate Services Limited as a secretary on Apr 06, 2023 | 2 pages | AP04 | ||
Termination of appointment of Sinead Van Duuren as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Sinead Van Duuren as a secretary on Oct 10, 2022 | 2 pages | AP03 | ||
Who are the officers of Y-CAM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 Houston 945 Texas 77024 United States | United States | American | 334512380001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 Houston 945 Texas 77024 United States | United States | American | 334512560001 | |||||||||
| CHAWDA, Anita | Secretary | Queen Annes Gate SW1H 9BU London 29 England | British | 118262270001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Annes Gate SW1H 9BU London 29 England | 255520330001 | |||||||||||
| HO, Peter Zhiwen | Secretary | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | 322619490001 | |||||||||||
| VAN DUUREN, Sinead | Secretary | Queen Annes Gate SW1H 9BU London 29 England | 302789030001 | |||||||||||
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | Sevington, Grittleton SN14 7LD Chippenham The Old Byre |
| 307661290001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||||||
| BUTLER, William Michael Stokes | Director | Valiant Way WV9 5GB Wolverhampton Era Home Security Limited England | England | British | 189868980001 | |||||||||
| CHAMBERLAIN, Henry William Haywood | Director | Queen Annes Gate SW1H 9BU London 29 England | United Kingdom | British | 173493970001 | |||||||||
| CHAWDA, Devin Kanti | Director | 29-39 London Road TW1 3SZ Twickenham Flat 3 Allied House England | United Kingdom | British | 73075920002 | |||||||||
| DOWNER, Helen Ann | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 173370990001 | |||||||||
| FITTER, Timothy Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 98787300001 | |||||||||
| MAIN, David Robert | Director | West Midlands WV9 5GB Wolverhampton Valiant Way United Kingdom | United Kingdom | British | 299426490001 | |||||||||
| OOI, Sheener | Director | Valiant Way West Midlands WV9 5GB Wolverhampton Unit G2 United Kingdom | England | British | 257190550001 | |||||||||
| PENSON, Adam Benjamin James | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 290613430001 | |||||||||
| TANG, Sheng | Director | Svenstruphoj 25 9230 9230 Svenstrup J Mr S Tang Denmark | Denmark | Danish | 155092830002 | |||||||||
| TURNER, Mark Richard | Director | Valiant Way WV9 5GB Wolverhampton Era Home Security Limited England | England | British | 207900310001 | |||||||||
| WATERS, Darren Andrew | Director | Valiant Way WV9 5GB Wolverhampton Era Home Security Limited England | United Kingdom | British | 130729200001 | |||||||||
| WILLIAMS, Huw Elwyn | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 275615430001 | |||||||||
| WIRSZYCZ, Robert Michael | Director | 3 Dee Road Richmond TW9 2JN Surrey | England | British | 48920740001 | |||||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of Y-CAM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Era Home Security Limited | Feb 18, 2019 | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Devin Kanti Chawda | Oct 01, 2016 | 55 - 61 Heath Road TW1 4AW Twickenham Y-Cam Solutions Ltd Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0