Dynasystems Uk Ltd, London
Dynasystems Uk Ltd is a private limited company. Previously, it was named Defence Security Investments Limited (it was changed on 2017-07-06). Registered at Streathers 44, Baker Street, London W1U 7AL, the aforementioned 9 years old company was incorporated on 2015-01-07 and is classified as "defence activities" (SIC code: 84220).5 directors can be found in the firm: Peter T. (appointed on 23 June 2022), Philippe L. (appointed on 23 June 2022), Edward R. (appointed on 23 June 2022).
| About | |
|---|---|
| Name: Dynasystems Uk Ltd | |
| Number: 09378056 | |
| Incorporation date: 2015-01-07 | |
| End of financial year: 30 April |
| Address: |
Streathers 44 Baker Street London W1U 7AL |
| SIC code: |
84220 - Defence activities |
Company staff
People with significant control
Paul G.
11 June 2019
| Nature of control: |
significiant influence or control |
Exsel Holdings Limited
4 December 2017
| Address | 3 Talina Centre Bagleys Lane, London, SW6 2BW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11081625 |
| Nature of control: |
75,01-100% shares |
Voyager Holding Group Limited
26 May 2017 - 4 December 2017
| Address | 4 Talina Centre Bagleys Lane, London, SW6 2BW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04676101 |
| Nature of control: |
75,01-100% shares |
Francis L.
6 April 2016 - 7 June 2017
| Nature of control: |
significiant influence or control |
Maurice D.
6 April 2016 - 7 June 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | - | - | 299,579 | 280,285 | 274,015 | 807,258 | 2,255,503 |
| Total Assets Less Current Liabilities | - | - | 1 | 261,948 | 246,825 | 249,315 | - | - |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - |
The date for Dynasystems Uk Ltd confirmation statement filing is 2024-08-24. The last one was filed on 2023-08-10. The deadline for the next statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.
5 persons of significant control are indexed in the Companies House, namely: Paul G. who has substantial control or influence. Exsel Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Bagleys Lane, SW6 2BW London. Voyager Holding Group Limited owns over 3/4 of shares. This corporate PSC can be found at Bagleys Lane, SW6 2BW London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024 | accounts |
Free Download
(7 pages)
|
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