BLAST & BALLISTIC PROTECTION LIMITED
Active - Accounts Filed
General Information
NAME
BLAST & BALLISTIC PROTECTION LIMITED
COMPANY NUMBER
04805692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
20/06/2003
(21 years and 5 months old)
WEBSITE
http://dynasystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/03/2005
28/12/2017
DYNASYSTEMS LIMITED
View all previous names
LONDON
W1U 7AL
Telephone: 02073842700
TPS: No
Accurist House
44 Baker Street
London
W1U 7AL
Telephone: 73842700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| DYNABLOK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLAST & BALLISTIC PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLAST & BALLISTIC PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAST & BALLISTIC PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2012 - Present (12 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
29/07/2020 - Present (4 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PROPERTY MANAGEMENT LTD | N/A | N/A |
| SOTER HOLDINGS LTD | N/A | N/A |
| DEFENCE CAPITAL LEASING LIMITED | Active - Accounts Filed | View Report |
| EXPLORA SECURITY LIMITED | Active - Accounts Filed | View Report |
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| DYNABLOK LIMITED | Non-Trading | View Report |
| DYNASHIELD LIMITED | Non-Trading | View Report |
| EXSEL DYTECNA LTD. | Company is dissolved | View Report |
| DEFENCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ED ENGINEERING LIMITED | Company is dissolved | View Report |
| FORCE PROTECTION LIMITED | Non-Trading | View Report |
| GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| GUARTEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Peter Tragoulias (927275609) Appointed |
| 28/06/2022 | New Board Member Edward Harry James Reynolds (929726140) Appointed |
| 28/06/2022 | New Board Member Philippe Alexandre Le Carpentier (919559172) Appointed |
| 03/05/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Michael Moloney (910588197) Appointed |
| 25/12/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 04/08/2017 | Maurice Raymond Dorrington (917739416) has left the board |
| 26/06/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | John James Charles Fulford (919556439) has left the board |
| 15/02/2016 | John James Charles Fulford (919556439) has left the board |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 11/09/2015 | Simon Richard Bradley (918374741) has left the board |
| 23/07/2015 | Clifford Albert Wright (908251713) has left the board |
| 04/07/2015 | New Annual Return filed |
| 09/03/2015 | New Board Member Simon Richard Bradley (918374741) Appointed |
| 09/03/2015 | New Board Member Clifford Albert Wright (908251713) Appointed |
| 09/03/2015 | New Board Member John James Charles Fulford (919556439) Appointed |
| 09/03/2015 | Tim Reuter (915789268) has left the board |
| 09/03/2015 | Philippe Le Carpentier (915532279) has left the board |
| 09/03/2015 | Francis Le Carpentier (919551277) has left the board |
| 05/03/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Maurice Raymond Dorrington (917739416) Appointed |
| 05/03/2015 | New Board Member Francis Le Carpentier (919551277) Appointed |
| 07/11/2014 | Tim David Reuter (916349480) has left the board |
| 18/09/2014 | Joe Lawless (918374730) has left the board |
| 08/07/2014 | New Annual Return filed |
| 07/07/2014 | Andrew Joseph Vassallo (902837419) has left the board |
| 08/05/2014 | Claire Hemmings (918394734) has left the board |
| 14/01/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Andrew Joseph Vassallo (902837419) Appointed |
| 06/01/2014 | New Board Member Claire Hemmings (918394734) Appointed |
| 20/12/2013 | New Board Member Joe Lawless (918374730) Appointed |
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