DYNASYSTEMS UK LTD - LONDON


Company Profile Company Filings

Overview

DYNASYSTEMS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DYNASYSTEMS UK LTD was incorporated 9 years ago on 07/01/2015 and has the registered number: 09378056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DYNASYSTEMS UK LTD - LONDON

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

STREATHERS 44
LONDON
W1U 7AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEFENCE SECURITY INVESTMENTS LIMITED (until 06/07/2017)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER TRAGOULIAS Jul 1979 Greek Director 2022-06-23 CURRENT
EDWARD HARRY JAMES REYNOLDS Oct 1991 British Director 2022-06-23 CURRENT
MICHAEL MOLONEY Oct 1966 British Director 2018-10-01 CURRENT
MR PHILIPPE ALEXANDRE LE CARPENTIER Jun 1980 English Director 2022-06-23 CURRENT
MR PAUL GASTON Jul 1964 British Director 2017-06-07 CURRENT
MR JAMES HARRY MARMENT Dec 1954 British Director 2016-03-23 UNTIL 2017-06-07 RESIGNED
MRS MERCEDES ELISABETH LE CARPENTIER Oct 1983 British,Belgian Director 2016-03-23 UNTIL 2017-06-07 RESIGNED
MR FRANCIS LE CARPENTIER Feb 1949 British Director 2016-03-23 UNTIL 2017-06-07 RESIGNED
MR MAURICE RAYMOND DORRINGTON Mar 1950 British Director 2015-01-07 UNTIL 2017-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gaston 2019-06-11 7/1964 London   Significant influence or control
Exsel Holdings Limited 2017-12-04 London   Ownership of shares 75 to 100 percent
Voyager Holding Group Limited 2017-05-26 - 2017-12-04 London   Ownership of shares 75 to 100 percent
Mr Francis Stewart Le Carpentier 2016-04-06 - 2017-06-07 2/1949 London   Significant influence or control
Mr Maurice Raymond Dorrington 2016-04-06 - 2017-06-07 3/1950 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
DYNASYSTEMS_UK_LIMITED - Accounts 2024-01-31 30-04-2023 £1,098,442 Cash £291,692 equity
DYNASYSTEMS_UK_LIMITED - Accounts 2023-01-07 30-04-2022 £101,110 Cash £137,962 equity
Accounts Submission 2022-02-01 30-04-2021 £-63,077 equity
Accounts Submission 2021-04-13 30-04-2020 £-15,567 equity
Micro-entity Accounts - DYNASYSTEMS UK LTD 2020-02-01 30-04-2019 £444 equity
Dormant Company Accounts - DYNASYSTEMS UK LTD 2018-11-21 31-01-2018 £1 equity
Dormant Company Accounts - DEFENCE SECURITY INVESTMENTS LIMITED 2017-05-10 31-01-2017 £1 equity
Dormant Company Accounts - DEFENCE SECURITY INVESTMENTS LIMITED 2017-01-07 31-01-2016 £1 equity

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