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All Information about:

                        
Name

Alycidon Capital LTD

Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Alycidon Capital Limited
Company No. 07875945 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)22290 - Manufacture of other plastic products
28131 - Manufacture of other pumps and compressors
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (9)

    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 GB Alycidon Capital TWO Limited Status: Active Notified: 08/11/2016 Companies House Number: 08767399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB CAS 2012 Limited Status: Active Notified: 07/04/2022 Companies House Number: 03533876 Nature of Control
  • Significant influence or control
  • gb-flag COX Wokingham Plastics Limited Status: Active Notified: 17/08/2016 Companies House Number: 02959737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Process Systems International LTD Status: Active Notified: 20/02/2017 Companies House Number: 02689358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Promold International LTD Status: Active Notified: 19/08/2016 Companies House Number: 05156951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Sagittite Limited Status: Active Notified: 18/05/2017 Companies House Number: 10187772 Nature of Control
  • Ownership of shares - 75% or more
  • 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