OpenCompanies

Ballistic Dynamics Ltd

Company number
13317260
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2021
Nature of business
Engineering related scientific and technical consulting activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Armoury Fx Limited (3 companies)

Registered office

Breckland House Lady Yorke Park
Seven Hills Road
Iver Heath
SL0 0PA

Previous names

  • Biodiversity Banking Services Ltd (until 5 Jun 2023)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2021 7 Apr 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 May 2023 22 May 2023
Mrs Nuala Martine Thornton Significant Influence Or Control 10 May 2023 22 May 2023
Mr Matthew Gorden Strange Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
22 May 2023 15 Feb 2025
Armoury Fx Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
15 Feb 2025
Dravon Ltd Voting Rights 25 To 50 Percent 13 Dec 2024
Mr Callum Antony Nixon Voting Rights 25 To 50 Percent 13 Dec 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £137 0
30 Apr 2024 - - 3
30 Apr 2023 Dormant £200 - -
30 Apr 2022 Dormant £1 £1 -

Connections

Owned by

Ballistic Dynamics Ltd → Armoury Fx Limited

Data