DYNASYSTEMS UK LTD
STREATHERS 44, BAKER STREET, LONDON W1U 7AL- Active
- Private Limited Company
- Company No. 09378056
- Last Updated: 01 Mar 2024
Company Profile
DYNASYSTEMS UK LTD was incorporated on Wednesday, January 7, 2015 as a Private Limited Company with registered address in LONDON. DYNASYSTEMS UK LTD has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 10 years 1 month and 16 days.
| Name | DYNASYSTEMS UK LTD |
|---|---|
| Company number | 09378056 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STREATHERS 44 BAKER STREET LONDON W1U 7AL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Gaston Nationality: British |
Dates: Tuesday, June 11, 2019 - present
significant influence or control
|
| Exsel Holdings Limited Bagleys Lane, SW6 2BW |
Dates: Monday, December 4, 2017 - present
ownership of shares 75 to 100 percent
|
| Voyager Holding Group Limited Bagleys Lane, SW6 2BW |
Dates: Friday, May 26, 2017 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
|
| Mr Francis Stewart Le Carpentier Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2017
significant influence or control
|
| Mr Maurice Raymond Dorrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against DYNASYSTEMS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DYNASYSTEMS UK LTD | 07 Jan 2015 |
| DEFENCE SECURITY INVESTMENTS LIMITED | 06 Jul 2017 |