Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
E Y C Limited
- Incorporated
- 17 October 2003 (23 years)
- Industry
- Data processing, hosting and related activities (63110) Web portals (63120)Other information service activities n.e.c. (63990)
- Directors
- Quest Benoit
- Controlled by
- Romesh WadhwaniKathleen Wadhwani
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 King's Arms YardLondonEC2R 7AF
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
American
Born December 1969 (56)
Benoit, Quest, Mr.
Director · Appointed 15 December 2020
French
Born January 1967 (59)
Officer history (22 former)
24 March 2025
Resigned Antonio, Philippe, Mr. as Director
24 March 2025
20 October 2022
Resigned Sheriff, Samantha Claire, Ms. as Director
2 August 2022
Appointed Antonio, Philippe, Mr. as Director
1 August 2022
Resigned Hustis, Jonathan Karl, Mr. as Director
15 December 2020
Appointed Hustis, Jonathan Karl, Mr. as Director
15 December 2020
Resigned Quest, Benoit as Secretary
15 December 2020
Resigned Cooksley, Graeme Roy, Mr. as Director
15 December 2020
Appointed Benoit, Quest, Mr. as Director
1 March 2020
Appointed Quest, Benoit as Secretary
1 March 2020
Appointed Sheriff, Samantha Claire, Ms. as Director
29 February 2020
29 February 2020
Resigned Sheriff, Samantha, Ms. as Secretary
1 January 2020
Appointed Cooksley, Graeme Roy, Mr. as Director
31 December 2019
Resigned Milliès-Lacroix, Mathilde as Director
17 December 2019
Appointed Sheriff, Samantha, Ms. as Secretary
17 December 2019
Resigned Young, Andrew as Secretary
24 September 2018
Resigned Sanders, Todd as Director
17 November 2017
Appointed Milliès-Lacroix, Mathilde as Director
17 November 2017
Appointed Sanders, Todd as Director
19 November 2016
Appointed Young, Andrew as Secretary
18 November 2016
Resigned Fisch, Nicolette Patricia as Secretary
13 November 2015
Appointed Fisch, Nicolette Patricia as Secretary
23 September 2014
Resigned Khandpur, Simmi as Secretary
13 February 2014
Resigned Dosanjh, Harkamaljit Has as Director
13 May 2013
Resigned Buehlmann, Thomas as Director
1 August 2012
Appointed Buehlmann, Thomas as Director
12 July 2012
Resigned Macmillin, Bradley as Director
27 October 2010
Appointed Khandpur, Simmi as Secretary
27 October 2010
6 October 2010
Appointed Macmillin, Bradley as Director
6 October 2010
6 October 2010
6 October 2010
Resigned Dunn, Nicholas Stephen as Secretary
6 October 2010
Resigned Dosanjh, Jasvir Kaur as Secretary
15 April 2010
Resigned Dosanjh, Jasvir Kaur as Director
18 February 2008
Appointed Dunn, Nicholas Stephen as Secretary
14 February 2008
6 July 2006
17 October 2003
17 October 2003
17 October 2003
Appointed Dosanjh, Jasvir Kaur as Director
17 October 2003
17 October 2003
Appointed Dosanjh, Jasvir Kaur as Secretary
17 October 2003
17 October 2003
Appointed Dosanjh, Harkamaljit Has as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Romesh Wadhwani
Individual · Notified 6 April 2016
Has significant influence or control
American
Born August 1947 (79)
Kathleen Wadhwani
Individual · Notified 6 April 2016
Has significant influence or control
American
Born September 1944 (82)
Former controllers (5)
17 December 2021
Ceased Eyc, Inc. — Owns 75–100% of shares
7 December 2021
Ceased Eyc Group Ltd — Owns 75–100% of shares
1 January 2021
Ceased Kathleen Wadhwani — Owns 25–50% of shares (as a trust)
1 January 2021
Ceased Romesh - Wadhwani — Has significant influence or control
28 February 2019
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Other filing | |||
| 24 July 2026 | Memorandum and Articles of Association | |||
| 24 July 2026 | Resolutions | |||
| 10 July 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Satisfaction of a charge in full |
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