EXSEL DYTECNA LTD.
Company is dissolved
General Information
NAME
EXSEL DYTECNA LTD.
COMPANY NUMBER
05172693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
07/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/07/2004
05/09/2016
DYNAWALL LIMITED
LONDON
EC2Y 5AU
Telephone: 441684579000
TPS: No
Mha Macintyre Hudson 6th Floor 2
London Wall Place
London
EC2Y 5AU
EC2Y 5AU
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 |
|---|---|---|
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| EXSEL DYTECNA LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2023 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 09/10/2023 | New Board Member Francis Stewart Le Carpentier (909080413) Appointed |
| 26/06/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about EXSEL DYTECNA LTD.?
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 EXSEL DYTECNA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXSEL DYTECNA LTD.?
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 |
|---|---|---|---|---|
|
Born in Feb 1949 (age: 75) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
Born in N/A |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 39 Past: 3641 |
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 |
|---|---|
| 09/10/2023 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 09/10/2023 | New Board Member Francis Stewart Le Carpentier (909080413) Appointed |
| 26/06/2019 | Change in Reg. Office |
| 27/06/2018 | VOYAGER HOLDING GROUP LIMITED (916516109) has left the board |
| 27/06/2018 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 19/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 01/02/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 29/04/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 14/03/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 18/07/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 26/07/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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