DYNASYSTEMS UK LTD
Active - Accounts Filed
General Information
NAME
DYNASYSTEMS UK LTD
COMPANY NUMBER
09378056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
07/01/2015
(9 years and 10 months old)
WEBSITE
www.dynasystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
07/01/2015
06/07/2017
DEFENCE SECURITY INVESTMENTS LIMITED
LONDON
W1U 7AL
Telephone: 04207384270
TPS: No
Streathers 44 Baker Street
London
W1U 7AL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DYNASYSTEMS UK 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 DYNASYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYNASYSTEMS UK 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 |
|---|---|---|---|---|
|
07/06/2017 - Present (7 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/10/2018 - Present (6 years and 1 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 Jun 1980 (age: 44) |
Active | Director |
Current: 5 Past: 2 |
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 Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Peter Tragoulias (927275609) Appointed |
| 27/06/2022 | New Board Member Edward Harry James Reynolds (929726140) Appointed |
| 27/06/2022 | New Board Member Philippe Alexandre Le Carpentier (919559172) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Michael Moloney (910588197) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Annual Return filed |
| 20/06/2017 | James Harry Marment (913624125) has left the board |
| 20/06/2017 | Francis Le Carpentier (920671776) has left the board |
| 20/06/2017 | Mercedes Elisabeth Le Carpentier (920671461) has left the board |
| 20/06/2017 | Maurice Raymond Dorrington (917739416) has left the board |
| 20/06/2017 | New Board Member Paul Gaston (906861884) Appointed |
| 06/06/2017 | Change in Reg. Office |
| 12/05/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 13/04/2016 | James Marment (920671379) has left the board |
| 13/04/2016 | New Board Member James Harry Marment (913624125) Appointed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Mercedes Le Carpentier (920671461) Appointed |
| 06/04/2016 | New Board Member Francis Le Carpentier (920671776) Appointed |
| 06/04/2016 | New Board Member James Marment (920671379) Appointed |
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