DYCON POWER SOLUTIONS LIMITED
UNIT A, CWM CYNON BUSINESS PARK, MOUNTAIN ASH CF45 4ER- Active
- Private Limited Company
- Company No. 09285112
- Last Updated: 01 Mar 2024
Company Profile
DYCON POWER SOLUTIONS LIMITED was incorporated on Wednesday, October 29, 2014 as a Private Limited Company with registered address in MOUNTAIN ASH. DYCON POWER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 10 years and 15 days.
| Name | DYCON POWER SOLUTIONS LIMITED |
|---|---|
| Company number | 09285112 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A CWM CYNON BUSINESS PARK MOUNTAIN ASH CF45 4ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Thaddeus Allen Nationality: British |
Dates: Friday, June 16, 2017 - Wednesday, January 31, 2018
significant influence or control
|
| Mr Frederik Francisco Van Eekeren Nationality: Dutch |
Dates: Friday, June 16, 2017 - present
significant influence or control
|
| Axxess Identification Limited Newport Street, SN1 3DR |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Thaddeus Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Norman Snook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DYCON POWER SOLUTIONS LIMITED | 29 Oct 2014 |