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Nom

Dynasystems UK LTD
Adresse
Unit 3, Talina Centre
23A Bagley's Lane
London
Greater London
SW6 2BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 juin 2018
Company Register Address Streathers 44 Baker Street
London
W1U 7AL
Société Numéro de Registre 09378056 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)84220 - Défense
Statut de Sociétéactive
Noms Précédents
  • Defence Security Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Exsel Holdings Limited Status: Active Notified: 04/12/2017 Companies House Number: 11081625 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gaston, Paul Status: Active Notified: 11/06/2019 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •
    Dorrington, Maurice Raymond Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
    •
    Le Carpentier, Francis Stewart Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 02/1949 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Voyager Holding Group Limited Status: Ceased Notified: 26/05/2017 Ceased: 04/12/2017 Companies House Number: 04676101 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Gaston, Paul London, England Status: Active Notified: 07/06/2017 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Le Carpentier, Philippe Alexandre London, England Status: Active Notified: 23/06/2022 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Moloney, Michael London, England Status: Active Notified: 01/10/2018 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Edward Harry James London, England Status: Active Notified: 23/06/2022 Date of Birth: 10/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tragoulias, Peter London, England Status: Active Notified: 23/06/2022 Date of Birth: 07/1979 Occupation: Financial Director Role: Director Country of Residence: England Nationality: Greek