DYNASYSTEMS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dynasystems Uk Ltd. The company was founded 10 years ago and was given the registration number 09378056. The firm's registered office is in LONDON. You can find them at Streathers 44, Baker Street, London, . This company's SIC code is 84220 - Defence activities.

Company Information

Name	:	DYNASYSTEMS UK LTD
Company Number	:	09378056
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2015
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	84220 - Defence activities

Office Address & Contact

Registered Address	:	Streathers 44, Baker Street, London, England, W1U 7AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Streathers 44, Baker Street, London, England, W1U 7AL	Director	07 June 2017	Active
Streathers 44, Baker Street, London, England, W1U 7AL	Director	23 June 2022	Active
Streathers 44, Baker Street, London, England, W1U 7AL	Director	01 October 2018	Active
Streathers 44, Baker Street, London, England, W1U 7AL	Director	23 June 2022	Active
Streathers 44, Baker Street, London, England, W1U 7AL	Director	23 June 2022	Active
Suite 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY	Director	07 January 2015	Active
Streathers 44, Baker Street, London, England, W1U 7AL	Director	23 March 2016	Active
Streathers 44, Baker Street, London, England, W1U 7AL	Director	23 March 2016	Active
Streathers 44, Baker Street, London, England, W1U 7AL	Director	23 March 2016	Active

People with Significant Control

Mr Paul Gaston
Notified on	:	11 June 2019
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	Streathers 44, Baker Street, London, England, W1U 7AL
Nature of control	:	Significant influence or control

Exsel Holdings Limited
Notified on	:	04 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW
Nature of control	:	Ownership of shares 75 to 100 percent

Voyager Holding Group Limited
Notified on	:	26 May 2017
Status	:	Active
Country of residence	:	England
Address	:	4 Talina Centre, Bagleys Lane, London, England, SW6 2BW
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Maurice Raymond Dorrington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Country of residence	:	England
Address	:	Streathers 44, Baker Street, London, England, W1U 7AL
Nature of control	:	Significant influence or control

Mr Francis Stewart Le Carpentier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Country of residence	:	England
Address	:	Streathers 44, Baker Street, London, England, W1U 7AL
Nature of control	:	Significant influence or control

DYNASYSTEMS UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement