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Dynasystems UK Ltd

Dynasystems UK Ltd is an active company incorporated on 7 January 2015 with the registered office located in London, Greater London. Dynasystems UK Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09378056
Private limited company
Age
10 years
Incorporated 7 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Streathers 44 Baker Street
London
W1U 7AL
England
Same address for the past 8 years
Telephone
020 73842700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1964
Director • Financial Director • Greek • Lives in England • Born in Jul 1979
Director • English • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Blast & Ballistic Protection Limited
Paul Gaston, Michael Moloney, and 3 more are mutual people.
Active
Voyager Holding Group Limited
Paul Gaston, Mr Philippe Alexandre Le Carpentier, and 1 more are mutual people.
Active
Exsel Field Services Limited
Paul Gaston, Michael Moloney, and 1 more are mutual people.
Active
Force Protection Limited
Paul Gaston and Michael Moloney are mutual people.
Active
Guartel Surveillance And Security Systems Limited
Paul Gaston and Michael Moloney are mutual people.
Active
Guartel Technologies Limited
Paul Gaston and Peter Tragoulias are mutual people.
Active
Dynablok Limited
Paul Gaston and Michael Moloney are mutual people.
Active
Dynashield Limited
Paul Gaston and Michael Moloney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9.63K
Decreased by £1.09M (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.63M
Increased by £372.97K (+17%)
Total Liabilities
-£2.36M
Increased by £399.35K (+20%)
Net Assets
£265.31K
Decreased by £26.38K (-9%)
Debt Ratio (%)
90%
Increased by 2.84% (+3%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Mr Peter Tragoulias Appointed
3 Years Ago on 23 Jun 2022
Mr Philippe Alexandre Le Carpentier Appointed
3 Years Ago on 23 Jun 2022
Edward Harry James Reynolds Appointed
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Feb 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 11 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 6 Jan 2023
Second filing of a statement of capital following an allotment of shares on 29 July 2020
Submitted on 26 Oct 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 11 Aug 2022
Appointment of Edward Harry James Reynolds as a director on 23 June 2022
Submitted on 23 Jun 2022
Appointment of Mr Philippe Alexandre Le Carpentier as a director on 23 June 2022
Submitted on 23 Jun 2022
Repayment History
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