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 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
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)
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 |
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 |