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Nom

Alycidon Capital LTD

Adresse
3 Stonehouse Road
Sutton Coldfield
B73 6LR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Alycidon Capital Limited
Company Register Address 19 Highfield Road
Birmingham
B15 3BH
Société Numéro de Registre 07875945 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
28131 - Fabrication d'autres pompes et compresseurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Eales, Darryl Charles Status: Active Notified: 23/06/2016 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Tompsett, Rodney Graham Status: Active Notified: 23/06/2016 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Eales, Darryl Charles Edgbaston, Birmingham, England Status: Active Notified: 12/12/2011 Date of Birth: 10/1960 Occupation: None Role: Director Country of Residence: England Nationality: British
    Tompsett, Rodney Graham Edgbaston, Birmingham, England Status: Active Notified: 01/08/2015 Date of Birth: 03/1953 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 08/12/2011 Ceased: 12/12/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Advanced Interactive Materials S Cience LTD Status: Active Notified: 02/02/2017 Companies House Number: 07934090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Advanced Interactive Materials Science LTD Status: Active Notified: 02/02/2017 Companies House Number: 07934090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Instrumentel Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2017 Companies House Number: 04325633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors