DYNAMIC BOOSTING SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

DYNAMIC BOOSTING SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DYNAMIC BOOSTING SYSTEMS LIMITED was incorporated 17 years ago on 04/05/2005 and has the registered number: 05443517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.

DYNAMIC BOOSTING SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020 31/08/2022

Registered Office

2 OLD COURT MEWS
LONDON
N14 6JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2021 19/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABLESAFE LIMITED Corporate Secretary 2009-06-09 CURRENT
RAYMOND JOHN WELLHAM Mar 1969 British Director 2019-03-26 CURRENT
MR EDWARD QUAYLE Dec 1981 British Director 2021-03-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-04 UNTIL 2005-05-04 RESIGNED
DR ANDREW JOHN VINE Jul 1978 British Director 2005-05-09 UNTIL 2011-06-28 RESIGNED
DR WARREN ELLIOTT THORNTON Aug 1978 British Director 2009-04-28 UNTIL 2018-01-23 RESIGNED
MR THOMAS WILLIAM GREGORY TAYLOR May 1981 English Director 2019-10-28 UNTIL 2021-03-04 RESIGNED
MR EDWARD OLIVER QUAYLE Dec 1981 British Director 2012-09-13 UNTIL 2019-10-28 RESIGNED
DR KEITH ROBERT PULLEN Mar 1965 British Director 2005-05-09 UNTIL 2021-05-31 RESIGNED
MR ARNOLD DANIELE AGOSTINO FENOCCHI Aug 1965 British Director 2010-08-02 UNTIL 2019-02-12 RESIGNED
DORSEYLAW DIRECTORS LIMITED Sep 1999 Director 2005-05-04 UNTIL 2005-05-09 RESIGNED
DR MOHAMMAD REZA SHAHRAM ETEMAD Nov 1952 British Director 2005-05-09 UNTIL 2021-05-07 RESIGNED
ALEXANDER NICHOLAS PATERSON May 1969 British Secretary 2005-05-04 UNTIL 2007-11-30 RESIGNED
MS FRANCES PATRICIA DOHERTY Apr 1971 Secretary 2007-11-30 UNTIL 2009-06-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-04 UNTIL 2005-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Projective Limited 2020-09-30 Fleet   Hants Ownership of shares 25 to 50 percent
Dr Mohammad Reza Shahram Etemad 2016-04-06 - 2020-09-30 11/1952 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - DYNAMIC BOOSTING SYSTEMS LIMITED 2017-08-23 30-11-2016 £298,491 Cash £254,237 equity
Abbreviated Company Accounts - DYNAMIC BOOSTING SYSTEMS LIMITED 2016-07-26 30-11-2015 £71,459 Cash £65,476 equity

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