DYNAMIC BOOSTING SYSTEMS LIMITED - SURBITON
Company Profile | Company Filings |
Overview
DYNAMIC BOOSTING SYSTEMS LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
DYNAMIC BOOSTING SYSTEMS LIMITED was incorporated 18 years ago on 04/05/2005 and has the registered number: 05443517. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
DYNAMIC BOOSTING SYSTEMS LIMITED was incorporated 18 years ago on 04/05/2005 and has the registered number: 05443517. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
DYNAMIC BOOSTING SYSTEMS LIMITED - SURBITON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT B
SURBITON
KT6 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
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 |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-05-04 UNTIL 2005-05-04 | RESIGNED | ||
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 |
DR MOHAMMAD REZA SHAHRAM ETEMAD | Nov 1952 | British | Director | 2005-05-09 UNTIL 2021-05-07 | 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 | |
ALEXANDER NICHOLAS PATERSON | May 1969 | British | Secretary | 2005-05-04 UNTIL 2007-11-30 | RESIGNED |
MS FRANCES PATRICIA DOHERTY | British | Secretary | 2007-11-30 UNTIL 2009-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Projective Holdings Limited | 2023-01-01 | Fleet Hampshire | Ownership of shares 50 to 75 percent | |
Projective Limited | 2020-09-30 - 2023-01-01 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DYNAMIC BOOSTING SYSTEMS LIMITED | 2023-09-01 | 30-11-2022 | £658,431 equity |
Micro-entity Accounts - DYNAMIC BOOSTING SYSTEMS LIMITED | 2023-02-22 | 30-11-2021 | £647,535 equity |
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 |