ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dy 4 Systems U.K. Ltd

Dy 4 Systems U.K. Ltd is an active company incorporated on 11 August 1995 with the registered office located in . Dy 4 Systems U.K. Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03090342
Private limited company
Age
30 years
Incorporated 11 August 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Enterprise Way, Aviation Park West
Bournemouth International Airport
Christchurch
Dorset
BH23 6HH
United Kingdom
Address changed on 11 Mar 2025 (5 months ago)
Previous address was 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom
Telephone
02920747927
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • VP, GC And Corporate Secretary • American • Lives in United States • Born in Sep 1967
Director • Secretary • Associate General Counsel • American • Lives in United States • Born in Sep 1964
Director • Secretary • Director Sales • British • Lives in UK • Born in Mar 1970
Director • Division Controller • Canadian • Lives in Canada • Born in Sep 1974
Director • Vice President - Chief Financial Officer • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Penny & Giles Aerospace Limited
Kathryn Rose Barron, K Christopher Farkas, and 3 more are mutual people.
Active
Curtiss-Wright Flow Control (UK) Limited
Reed Smith Corporate Services Limited, K Christopher Farkas, and 2 more are mutual people.
Active
Curtiss-Wright Controls (UK) Limited
Kathryn Rose Barron, K Christopher Farkas, and 2 more are mutual people.
Active
Penny & Giles Controls Limited
K Christopher Farkas, George Patrick McDonald, and 1 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Curtiss-Wright Controls (UK) Holding Co., Limited
Reed Smith Corporate Services Limited, K Christopher Farkas, and 1 more are mutual people.
Active
Curtiss-Wright Controls (UK) Finance Co., Limited
Reed Smith Corporate Services Limited, K Christopher Farkas, and 1 more are mutual people.
Active
Elvingston Development Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.33M
Increased by £645K (+38%)
Turnover
£17.03M
Increased by £4.29M (+34%)
Employees
12
Increased by 1 (+9%)
Total Assets
£9.82M
Increased by £1.48M (+18%)
Total Liabilities
-£7.89M
Increased by £1.57M (+25%)
Net Assets
£1.94M
Decreased by £87K (-4%)
Debt Ratio (%)
80%
Increased by 4.55% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Inspection Address Changed
5 Months Ago on 11 Mar 2025
Reed Smith Corporate Services Limited Resigned
8 Months Ago on 31 Dec 2024
Paul Craw Details Changed
10 Months Ago on 31 Oct 2024
Paul Craw Details Changed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Paul Craw Appointed
1 Year Ago on 8 Aug 2024
Paul Craw Appointed
1 Year Ago on 8 Aug 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Get Credit Report
Discover Dy 4 Systems U.K. Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Paul Craw on 31 October 2024
Submitted on 26 Aug 2025
Secretary's details changed for Paul Craw on 31 October 2024
Submitted on 26 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 11 Mar 2025
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registered office address changed from 15 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF to 15 Enterprise Way, Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6HH on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Paul Craw as a secretary on 8 August 2024
Submitted on 16 Aug 2024
Appointment of Paul Craw as a director on 8 August 2024
Submitted on 16 Aug 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year