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ALYSIDA TECHNOLOGIES LIMITED

ALYSIDA TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALYSIDA TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11194955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALYSIDA TECHNOLOGIES LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ALYSIDA TECHNOLOGIES LIMITED located?

    Registered Office Address
    8 Riverside
    Dalston
    CA5 7QG Carlisle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALYSIDA TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AURORA TRANSACT LIMITEDFeb 08, 2018Feb 08, 2018

    What are the latest accounts for ALYSIDA TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ALYSIDA TECHNOLOGIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for ALYSIDA TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		4 pagesCS01

    Cessation of Rob Simon Hankin as a person with significant control on Apr 08, 2021

    		1 pagesPSC07

    Appointment of Ms Jenia Michelle Gorfunkel as a director on Apr 08, 2021

    		2 pagesAP01

    Termination of appointment of Rob Simon Hankin as a director on Apr 08, 2021

    		1 pagesTM01

    Registered office address changed from The Emporium Tindale Fell Brampton Cumbria CA8 2QW United Kingdom to 8 Riverside Dalston Carlisle CA5 7QG on Mar 24, 2021

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2020

    		6 pagesAA

    Registered office address changed from The Emporium the Emporium, Tindale Fell Brampton Cumbria CA8 2QW United Kingdom to The Emporium Tindale Fell Brampton Cumbria CA8 2QW on Jul 03, 2020

    		1 pagesAD01

    Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to The Emporium the Emporium, Tindale Fell Brampton Cumbria CA8 2QW on Jun 22, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 07, 2020

    		RES15

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Notification of Jeremy Beswick as a person with significant control on Sep 18, 2018

    		2 pagesPSC01

    Notification of Rob Simon Hankin as a person with significant control on Sep 18, 2018

    		2 pagesPSC01

    Notification of James William Shepherd as a person with significant control on Sep 18, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of ALYSIDA TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Jeremy
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Director
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		EnglandBritish95372550001
    GORFUNKEL, Jenia Michelle
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Director
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		United KingdomBritish281866440001
    SHEPHERD, William James
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Director
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		EnglandBritish107324360001
    SPERRY, Philip Duncan
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Director
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		United KingdomBritish136782970002
    BRENNOCK, Paul
    Roweltown
    CA6 6LH Carlisle
    Lyneholm
    Cumbria
    United Kingdom
    		Director
    Roweltown
    CA6 6LH Carlisle
    Lyneholm
    Cumbria
    United Kingdom
    		United KingdomIrish151090790003
    HANKIN, Rob Simon
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Director
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		EnglandBritish202035990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALYSIDA TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rob Simon Hankin
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Sep 18, 2018
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Beswick
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Sep 18, 2018
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James William Shepherd
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Sep 18, 2018
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Duncan Sperry
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		Apr 23, 2018
    Riverside
    Dalston
    CA5 7QG Carlisle
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Brennock
    Roweltown
    CA6 6LH Carlisle
    Lyneholm
    Cumbria
    United Kingdom
    		Feb 08, 2018
    Roweltown
    CA6 6LH Carlisle
    Lyneholm
    Cumbria
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0