Dynamic Boosting Systems Limited

Company number: 05443517
Status: Active
Type: Private Limited Company
Incorporated: 4 May 2005
Nature of business: Other research and experimental development on natural sciences and engineering
Corporate group: Projective Holdco 1 Limited (4 companies)

Registered office

90-92 High Street
Evesham
WR11 4EU

Officers

Name	Role	Appointed	Resigned
QUAYLE, Edward Oliver	Director	1 Mar 2021
WELLHAM, Raymond John	Director	26 Mar 2019
ABLESAFE LIMITED	Corporate-Secretary	9 Jun 2009	1 Apr 2025
PULLEN, Keith Robert, Dr	Director	9 May 2005	31 May 2021
ETEMAD, Mohammad Reza Shahram, Dr	Director	9 May 2005	7 May 2021
TAYLOR, Thomas William Gregory	Director	28 Oct 2019	4 Mar 2021
QUAYLE, Edward Oliver	Director	13 Sep 2012	28 Oct 2019
FENOCCHI, Arnold Daniele Agostino	Director	2 Aug 2010	12 Feb 2019
THORNTON, Warren Elliott, Dr	Director	28 Apr 2009	23 Jan 2018
VINE, Andrew John, Dr	Director	9 May 2005	28 Jun 2011
DOHERTY, Frances Patricia	Secretary	30 Nov 2007	9 Jun 2009
PATERSON, Alexander Nicholas	Secretary	4 May 2005	30 Nov 2007
DORSEYLAW DIRECTORS LIMITED	Corporate-Director	4 May 2005	9 May 2005
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	4 May 2005	4 May 2005
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	4 May 2005	4 May 2005

Control

Name	Nature of control	Notified	Ceased
Projective Holdings Limited	Ownership Of Shares 50 To 75 Percent	1 Jan 2023
Projective Limited	Ownership Of Shares 25 To 50 Percent	30 Sep 2020	1 Jan 2023
Dr Mohammad Reza Shahram Etemad	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	30 Sep 2020

Accounts

Year ended	Net assets	Cash	Employees
31 May 2025	-	-	0
31 May 2024	-	-	0
30 Nov 2022	£658,431	-	5
30 Nov 2021	£647,535	-	8
30 Nov 2020	-	-	-
30 Nov 2019	-	-	-
30 Nov 2018	-	-	-
30 Nov 2017	-	-	-
30 Nov 2016	£254,237	£298,491	-
30 Nov 2015	£65,476	£71,459	-
30 Nov 2014	-	-	-
30 Nov 2013	£135,239	£113,226	-
30 Nov 2012	£70,480	£86,150	-
30 Nov 2011	-	-	-
30 Nov 2010	-	-	-
30 Nov 2009	-	-	-
30 Nov 2008 Dormant	£78	-	-
31 May 2007	-	-	-
31 May 2006	-	-	-

Connections

Owned by

Dynamic Boosting Systems Limited → Projective Holdings Ltd → Projective Holdco 1 Limited

Directors’ other companies

QUAYLE, Edward Oliver - Director at Ragstone Partners Ltd
WELLHAM, Raymond John - Director at Wellham Properties Ltd
WELLHAM, Raymond John - Director at Futraheat Limited
WELLHAM, Raymond John - Director at Hatch Lane Residents Association Limited

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Data