Dynasystems Uk Ltd
Company Profile
live
MicroDynasystems Uk Ltd
09378056•Private Limited With Share Capital
3 Talina Centre Bagleys Lane, London, SW62BW
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Incorporated
07/01/2015
Company Age
11 years
Directors
5
Employees
5
SIC Code
84220
Risk
low risk
Company Overview
Registration, classification & business activity
Dynasystems Uk Ltd (09378056) is a private limited with share capital incorporated on 07/01/2015 (11 years old) and registered in london, SW62BW. The company operates under SIC code 84220 - defence activities.
Private Limited With Share Capital
SIC: 84220
Micro
Incorporated 07/01/2015
SW62BW
5 employees
Financial Overview
Total Assets
£2.63M
Liabilities
£2.36M
Net Assets
£265.3K
Cash
£9.6K
Key Metrics
5
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2017
Resolution
Category:Resolution
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-06-2017
Change Sail Address Company With New Address
Category:Address
Date:04-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Incorporation Company
Category:Incorporation
Date:07-01-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date28/02/2025
Latest Accounts30/04/2024
Trading Addresses
3 Talina Centre Bagleys Lane, London, SW62BWRegistered
Streathers 44 Baker Street, London, W1U7AL
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Contact
442073842700enquiries@dynasystems.co.ukfinance@dynasystems.co.ukinfo@dynasystems.co.uksales@dynasystems.co.ukdynasystems.co.uk
3 Talina Centre Bagleys Lane, London, SW62BW