Dynasystems UK Ltd
- Company number
- 09378056
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Jan 2015
- Nature of business
- Defence activities
- Corporate group
- Exsel Holdings Limited (15 companies)
Registered office
Previous names
- Defence Security Investments Limited (until 6 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Edward Harry James | Director | 23 Jun 2022 | |
| LE CARPENTIER, Philippe Alexander | Director | 23 Jun 2022 | |
| TRAGOULIAS, Peter | Director | 23 Jun 2022 | |
| MOLONEY, Michael | Director | 1 Oct 2018 | |
| GASTON, Paul | Director | 7 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Raymond Dorrington | Significant Influence Or Control | 6 Apr 2016 | 7 Jun 2017 |
| Mr Francis Stewart Le Carpentier | Significant Influence Or Control | 6 Apr 2016 | 7 Jun 2017 |
| Voyager Holding Group Limited | Ownership Of Shares 75 To 100 Percent | 26 May 2017 | 4 Dec 2017 |
| Mr Paul Gaston | Significant Influence Or Control | 11 Jun 2019 | |
| Exsel Holdings Limited | Ownership Of Shares 75 To 100 Percent | 4 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | -£6,242 | £68,289 | 0 |
| 30 Apr 2024 | £265,312 | £9,634 | 5 |
| 30 Apr 2023 | £291,692 | £1,098,442 | 2 |
| 30 Apr 2022 | £137,962 | £101,110 | 2 |
| 30 Apr 2021 | -£63,077 | - | 0 |
| 30 Apr 2020 | -£15,567 | - | 0 |
| 30 Apr 2019 | £444 | - | - |
| 31 Jan 2018 Dormant | £1 | - | - |
| 31 Jan 2017 Dormant | £1 | - | - |
| 31 Jan 2016 Dormant | £1 | - | - |
Connections
Owned by
Dynasystems UK Ltd → Exsel Holdings Limited
Directors’ other companies
- GASTON, Paul - Director at Guartel Technologies Limited
- GASTON, Paul - Director at Guartel Surveillance And Security Systems Limited
- GASTON, Paul - Director at Exsel Field Services Limited
- MOLONEY, Michael - Director at Guartel Surveillance And Security Systems Limited
- MOLONEY, Michael - Director at Exsel Field Services Limited
- REYNOLDS, Edward Harry James - Director at Exsel Field Services Limited
- TRAGOULIAS, Peter - Director at Guartel Technologies Limited
Companies at the same address
- Blast & Ballistic Protection Limited (04805692)
- Dyna Armour Limited (11086051)
- Exsel Design And Integration Limited (11085573)
- Exsel Field Services Limited (11485958)
- Exsel Group Limited (11148970)
- Exsel Holdings Limited (11081625)
- Exsel Training And Simulation Limited (11085343)
- Goodson Jones Research Limited (13043992)