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Y-CAM SOLUTIONS LIMITED - 29 Queen Annes Gate, London, SW1H 9BU, England, United Kingdom
Company Information
- Company registration number
- 06039855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Annes Gate
- London
- SW1H 9BU
- England 29 Queen Annes Gate, London, SW1H 9BU, England UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- WILLIAMS, Huw Elwyn
- Company secretaries
- EBONSTONE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-03
- Age Of Company 2007-01-03 17 years
- SIC/NACE
- 26400
Ownership
- Beneficial Owners
- -
- Era Home Security Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IN 2 DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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Y-CAM SOLUTIONS LIMITED Company Description
- Y-CAM SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06039855. Its current trading status is "live". It was registered 2007-01-03. It was previously called IN 2 DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "26400". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-03.It can be contacted at 29 Queen Annes Gate .
Get Y-CAM SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Y-Cam Solutions Limited - 29 Queen Annes Gate, London, SW1H 9BU, England, United Kingdom
- 2007-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-08-30) - AP01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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mortgage-satisfy-charge-full (2019-02-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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cessation-of-a-person-with-significant-control (2019-02-19) - PSC07
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notification-of-a-person-with-significant-control (2019-02-19) - PSC02
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termination-secretary-company-with-name-termination-date (2019-02-19) - TM02
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01
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change-account-reference-date-company-previous-shortened (2018-02-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-09) - AD01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-10-08) - CS01
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capital-allotment-shares (2018-04-26) - SH01
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change-to-a-person-with-significant-control (2018-10-08) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-10-09) - CS01
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mortgage-satisfy-charge-full (2017-03-29) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-person-director-company-with-change-date (2016-10-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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capital-allotment-shares (2016-08-17) - SH01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-04-09) - SH02
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capital-allotment-shares (2015-04-27) - SH01
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change-person-director-company-with-change-date (2015-04-27) - CH01
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resolution (2015-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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capital-allotment-shares (2015-06-08) - SH01
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resolution (2015-03-16) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-12-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-27) - CH03
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appoint-person-director-company-with-name (2012-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-11-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-12-07) - AA
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legacy (2011-07-21) - MG01
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change-account-reference-date-company-current-extended (2011-03-22) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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appoint-person-director-company-with-name (2010-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
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legacy (2009-02-05) - 363a
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legacy (2009-10-14) - MG01
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-01-08) - 363a
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legacy (2008-01-11) - 122
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legacy (2008-01-11) - 88(2)R
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memorandum-articles (2008-01-11) - MEM/ARTS
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legacy (2008-01-11) - 123
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accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-10-30) - MEM/ARTS
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certificate-change-of-name-company (2007-10-24) - CERTNM
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resolution (2007-10-16) - RESOLUTIONS
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legacy (2007-10-16) - 287
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legacy (2007-06-12) - 88(2)R
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legacy (2007-01-23) - 288a
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legacy (2007-01-03) - 288b
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incorporation-company (2007-01-03) - NEWINC