Website & contact details
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Ebecs Limited
- Incorporated
- 19 January 2007 (19 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Vilas Kanyal
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Signature By Regus - London Tower 4225 Old Broad StreetLondonEC2N 1HN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2026
British
Born June 1967 (59)
Director · Appointed 15 January 2025
Indian
Born January 1975 (51)
Kanyal, Vilas
Director · Appointed 30 June 2023
Indian
Born July 1967 (59)
Officer history (23 former)
11 August 2026
11 August 2026
Resigned Vijayalakshmi, Shreerekha as Director
15 January 2025
20 November 2024
Resigned Narayan, Subramanian as Director
19 September 2024
Appointed Vijayalakshmi, Shreerekha as Director
29 August 2024
Resigned Congress Company Secretarial Services Li as Corporate Secretary
31 July 2024
27 October 2023
Appointed Congress Company Secretarial Services Li as Corporate Secretary
30 June 2023
30 June 2023
Appointed Narayan, Subramanian as Director
30 June 2023
30 June 2023
Appointed Kanyal, Vilas as Director
30 June 2023
15 July 2022
21 January 2022
21 January 2022
7 April 2020
7 April 2020
4 March 2020
26 February 2020
25 February 2019
Resigned Timmins, Paul Timothy as Director
3 April 2018
Resigned Sammour, Hossam as Director
3 April 2018
3 April 2018
3 April 2018
3 April 2018
Resigned Hall, Kevin John as Secretary
3 April 2018
Resigned Hart, Jeffrey Alan as Director
3 April 2018
3 April 2018
Resigned Dharmasiri, Sumudu Chamara as Director
3 April 2018
Resigned Wilson, Stephen James as Director
8 August 2017
Appointed Timmins, Paul Timothy as Director
8 August 2017
Resigned Smith, James as Director
27 January 2017
Appointed Hall, Kevin John as Secretary
27 January 2017
Resigned Hammell, Stephen John as Secretary
27 January 2017
14 December 2016
Appointed Smith, James as Director
6 October 2014
Appointed Dharmasiri, Sumudu Chamara as Director
1 January 2014
1 January 2014
1 January 2014
Appointed Hammell, Stephen John as Secretary
29 January 2007
Appointed Hart, Jeffrey Alan as Director
20 January 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
Appointed Sammour, Hossam as Director
19 January 2007
Appointed Wilson, Stephen James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01755328
Former controllers (10)
30 June 2023
Ceased DXC UK International Operations Limited — Owns 75–100% of shares
19 December 2018
Ceased XS (Int) Limited — Owns 25–50% of shares
17 March 2017
Ceased CSC Computer Sciences International Operations Limited — Owns 25–50% of shares
14 December 2016
Ceased James Smith — Has significant influence or control
2 November 2016
Ceased Hossam Sammout — Has significant influence or control
6 April 2016
6 April 2016
Ceased Stephen James Wilson — Has significant influence or control
6 April 2016
Ceased Sumudu Chamara Dharmasiri — Has significant influence or control
6 April 2016
Ceased Jeffrey Alan Hart — Has significant influence or control
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Datalytyx Limited Owns 75–100% of shares
Dynamyx Limited Owns 75–100% of shares (as a firm)
Ebecs Limited This company Owns 75–100% of shares
Mrald Limited Owns 75–100% of shares
Mrald Services Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Appointment of a director | |||
| 26 May 2026 | Full accounts | 31 March 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 20 May 2025 | Full accounts | 31 March 2024 |
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