DYNASYSTEMS UK LTD
Company details
- Registered name
- DYNASYSTEMS UK LTD
- Company number
- 09378056
- Registered office
- 3 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 January 2015
- Status
- Active
- Age
- 11 years
- Previous names
- DEFENCE SECURITY INVESTMENTS LIMITED (to 06 Jul 2017)
- Nature of business (SIC)
- 84220 — Defence activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/06/2019 | Person with significant control added | — | Mr Paul Gaston |
| 04/12/2017 | Person with significant control ceased | Voyager Holding Group Limited | — |
| 04/12/2017 | Person with significant control added | — | Exsel Holdings Limited |
| 06/07/2017 | Registered name changed | DEFENCE SECURITY INVESTMENTS LIMITED | DYNASYSTEMS UK LTD |
| 07/06/2017 | Person with significant control ceased | Mr Maurice Raymond Dorrington | — |
| 07/06/2017 | Person with significant control ceased | Mr Francis Stewart Le Carpentier | — |
| 26/05/2017 | Person with significant control added | — | Voyager Holding Group Limited |
| 06/04/2016 | Person with significant control added | — | Mr Maurice Raymond Dorrington |
| 06/04/2016 | Person with significant control added | — | Mr Francis Stewart Le Carpentier |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -6 ▼ 101.8% | 341 |
| Net assets | -6 ▼ 101.9% | 329 |
| Employees (avg) | 0 | 0 |
Documents for DYNASYSTEMS UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DYNASYSTEMS UK LTD (09378056)
DYNASYSTEMS UK LTD is a private limited company incorporated on 7 January 2015 and registered in the United Kingdom under company number 09378056. Its registered office is at 3 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW, UNITED KINGDOM. The recorded nature of business is defence activities (SIC 84220). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Exsel Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Defence activities across UK registers
The same sector and the same company, seen through every register we hold
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