Dynasystems Uk Ltd

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General information

Name:

Dynasystems Uk Limited

Office Address:

Streathers 44 Baker Street W1U 7AL London

Number: 09378056

Incorporation date: 2015-01-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the establishment of Dynasystems Uk Ltd, the company registered at Streathers 44, Baker Street, London. This means it's been nine years Dynasystems Uk has been on the local market, as the company was established on 2015-01-07. The firm reg. no. is 09378056 and the company post code is W1U 7AL. The firm currently known as Dynasystems Uk Ltd, was earlier registered under the name of Defence Security Investments. The transformation has taken place in 2017-07-06. This firm's registered with SIC code 84220 meaning Defence activities. April 30, 2022 is the last time when the company accounts were reported.

Current directors registered by this business are: Peter T. appointed two years ago, Philippe L. appointed in 2022, Edward R. appointed on 2022-06-23 and 2 other directors have been described below.

  • Previous company's names
  • Dynasystems Uk Ltd 2017-07-06
  • Defence Security Investments Limited 2015-01-07

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 23 June 2022

Latest update: 4 April 2024

Philippe L.

Role: Director

Appointed: 23 June 2022

Latest update: 4 April 2024

Edward R.

Role: Director

Appointed: 23 June 2022

Latest update: 4 April 2024

Michael M.

Role: Director

Appointed: 01 October 2018

Latest update: 4 April 2024

Paul G.

Role: Director

Appointed: 07 June 2017

Latest update: 4 April 2024

People with significant control

Executives who control the firm include: Paul G. has substantial control or influence over the company. Exsel Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Bagleys Lane, SW6 2BW and was registered as a PSC under the registration number 11081625.

Paul G.
Notified on 11 June 2019
Nature of control:
substantial control or influence
Exsel Holdings Limited
Address: 3 Talina Centre Bagleys Lane, London, SW6 2BW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11081625
Notified on 4 December 2017
Nature of control:
over 3/4 of shares
Voyager Holding Group Limited
Address: 4 Talina Centre Bagleys Lane, London, SW6 2BW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 04676101
Notified on 26 May 2017
Ceased on 4 December 2017
Nature of control:
over 3/4 of shares
Francis L.
Notified on 6 April 2016
Ceased on 7 June 2017
Nature of control:
substantial control or influence
Maurice D.
Notified on 6 April 2016
Ceased on 7 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-01-07
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 5 January 2017
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
9
Company Age

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