Dynasystems Uk started in year 2015 as Private Limited Company with registration number 09378056. The Dynasystems Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Streathers 44. Postal code: W1U 7AL. Since 2017-07-06 Dynasystems Uk Ltd is no longer carrying the name Defence Security Investments.
The company has 5 directors, namely Peter T., Philippe L. and Edward R. and others. Of them, Paul G. has been with the company the longest, being appointed on 7 June 2017 and Peter T. and Philippe L. and Edward R. have been with the company for the least time - from 23 June 2022. As of 19 April 2024, there were 4 ex directors - Mercedes L., James M. and others listed below. There were no ex secretaries.
| Office Address | Streathers 44 |
| Office Address2 | Baker Street |
| Town | London |
| Post code | W1U 7AL |
| Country of origin | United Kingdom |
| Registration Number | 09378056 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Defence activities |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 23 June 2022
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 07 June 2017
The register of PSCs who own or have control over the company consists of 5 names. As we found, there is Paul G. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Exsel Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Voyager Holding Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Paul G.
| Notified on | 11 June 2019 |
| Nature of control: |
significiant influence or control |
Exsel Holdings Limited
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 |
| Notified on | 4 December 2017 |
| Nature of control: |
75,01-100% shares |
Voyager Holding Group Limited
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 |
| Notified on | 26 May 2017 |
| Ceased on | 4 December 2017 |
| Nature of control: |
75,01-100% shares |
Francis L.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2017 |
| Nature of control: |
significiant influence or control |
Maurice D.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2017 |
| Nature of control: |
significiant influence or control |
| Defence Security Investments | July 6, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 294 | 101 110 | 1 098 442 | |||||
| Current Assets | 299 579 | 280 285 | 274 015 | 807 258 | 2 255 503 | |||
| Debtors | 339 190 | 706 148 | 1 157 061 | |||||
| Net Assets Liabilities | 1 | 1 | 444 | -15 567 | -63 077 | 137 962 | 291 692 | |
| Other Debtors | 339 190 | 704 800 | 771 820 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 262 392 | 262 392 | 262 392 | |||||
| Amounts Owed By Related Parties | 385 241 | |||||||
| Amounts Owed To Group Undertakings | 42 000 | 66 022 | 66 022 | |||||
| Average Number Employees During Period | 2 | 2 | 5 | |||||
| Bank Borrowings Overdrafts | 50 000 | 31 667 | 21 667 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 25 000 | |||
| Creditors | 37 631 | 33 461 | 49 700 | 31 667 | 21 667 | |||
| Net Current Assets Liabilities | 261 948 | 246 824 | 224 315 | 169 629 | 313 359 | |||
| Other Creditors | 315 561 | 460 056 | 1 571 513 | |||||
| Other Taxation Social Security Payable | 26 600 | 38 769 | ||||||
| Total Assets Less Current Liabilities | 1 | 261 948 | 246 825 | 249 315 | ||||
| Trade Creditors Trade Payables | 74 951 | 255 840 | ||||||
| Trade Debtors Trade Receivables | 1 348 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | 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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