DYCON POWER SOLUTIONS LIMITED

Company number 09285112 ·

Active

3 active / 3 ceased · persons with significant control

Axxess Identification Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-16
Correspondence address
38 - 42, Newport Street, Swindon, Wilts, SN1 3DR, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
02880188
Country registered
United Kingdom

Axxess Identification Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-16
Correspondence address
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
02880188
Country registered
United Kingdom

Mr Frederik Francisco Van Eekeren

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-16
Date of birth
June 1962
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, SN2 2GA, United Kingdom

Mr Anthony Thaddeus Allen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-16
Ceased on
2018-01-31
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, United Kingdom

Mr David Norman Snook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-06-16
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, United Kingdom

Mr Anthony Thaddeus Allen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-16
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, United Kingdom