Menna Overview
Here’s a quick overview of DYNASYSTEMS UK LTD 👀 — a London based business that started in 2015.
DYNASYSTEMS UK LTD
- Company statusactive
- Company No09378056
- Age11 years 6 months Incorporated 7 January 2015
- Officers5
Address
Streathers 44 Baker Street, London, W1U 7AL, England
DYNASYSTEMS UK LTD is an active company incorporated on 7 January 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84220 Defence activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2020
Capital Allotment Shares
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Jun 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 20 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 18 Jun 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GASTON, Paul | director | Jul 1964 | 07 Jun 2017 |
| LE CARPENTIER, Philippe Alexandre | director | Jun 1980 | 23 Jun 2022 |
| MOLONEY, Michael | director | Oct 1966 | 01 Oct 2018 |
| REYNOLDS, Edward Harry James | director | Oct 1991 | 23 Jun 2022 |
| TRAGOULIAS, Peter | director | Jul 1979 | 23 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Gaston | Jul 1964 | 11 Jun 2019 |
| Exsel Holdings Limited | 04 Dec 2017 | |
| Voyager Holding Group Limited | 26 May 2017 | |
| Mr Maurice Raymond Dorrington | Mar 1950 | 06 Apr 2016 |
| Mr Francis Stewart Le Carpentier | Feb 1949 | 06 Apr 2016 |
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GASTON, Paul are mutual persons.
GASTON, Paul, LE CARPENTIER, Philippe Alexandre, TRAGOULIAS, Peter, DORRINGTON, Maurice Raymond, MARMENT, James Harry are mutual persons.
GASTON, Paul are mutual persons.
GASTON, Paul, MOLONEY, Michael, REYNOLDS, Edward Harry James are mutual persons.
GASTON, Paul, MOLONEY, Michael are mutual persons.
GASTON, Paul, MOLONEY, Michael are mutual persons.
GASTON, Paul, MOLONEY, Michael are mutual persons.
GASTON, Paul, MOLONEY, Michael are mutual persons.
GASTON, Paul, MOLONEY, Michael, DORRINGTON, Maurice Raymond are mutual persons.
GASTON, Paul are mutual persons.
GASTON, Paul, LE CARPENTIER, Philippe Alexandre, MOLONEY, Michael, REYNOLDS, Edward Harry James, TRAGOULIAS, Peter, DORRINGTON, Maurice Raymond are mutual persons.
GASTON, Paul, TRAGOULIAS, Peter, MARMENT, James Harry are mutual persons.
GASTON, Paul, DORRINGTON, Maurice Raymond, MARMENT, James Harry are mutual persons.
MOLONEY, Michael, TRAGOULIAS, Peter are mutual persons.
MOLONEY, Michael, REYNOLDS, Edward Harry James are mutual persons.
MOLONEY, Michael are mutual persons.
REYNOLDS, Edward Harry James are mutual persons.
TRAGOULIAS, Peter are mutual persons.
TRAGOULIAS, Peter, MARMENT, James Harry are mutual persons.
DORRINGTON, Maurice Raymond are mutual persons.
DORRINGTON, Maurice Raymond, MARMENT, James Harry are mutual persons.
LE CARPENTIER, Mercedes Elisabeth are mutual persons.
MARMENT, James Harry are mutual persons.
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Here’s a quick overview of DYNASYSTEMS UK LTD 👀 — a London based business that started in 2015.