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Dynasystems Uk Ltd (registration number 09378056) is a private limited company incorporated on 2015-01-07 originating in England. The business was registered at Streathers 44, Baker Street, London W1U 7AL. Changed on 2017-07-06, the previous name this business used was Defence Security Investments Limited. Dynasystems Uk Ltd operates SIC: 84220 - "defence activities".

Company details

Name Dynasystems Uk Ltd
Number 09378056
Date of Incorporation: Wed, 7th Jan 2015
End of financial year: 30 April
Address: Streathers 44, Baker Street, London, W1U 7AL
SIC code: 84220 - Defence activities

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Peter T. (in the company from 23 June 2022), Philippe L. (appointment date: 23 June 2022), Edward R. (appointed on 23 June 2022). The official register lists 5 persons of significant control, namely: Paul G. has substantial control or influence, Exsel Holdings Limited can be reached at Bagleys Lane, SW6 2BW London. The corporate PSC has over 3/4 of shares,. Voyager Holding Group Limited can be reached at Bagleys Lane, SW6 2BW London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(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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