DU

DYNASYSTEMS UK LTD

Active

Company number 09378056

London, United Kingdom · Incorporated 7 January 2015

3 Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom

Last updated on 7 April 2026

Defence activities · SIC 84220

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2020

Company history

Previous company names

DEFENCE SECURITY INVESTMENTS LIMITED · 7 January 2015 – 6 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Gaston
Born July 1964
Significant Influence Or Control
11 June 2019
PS
Exsel Holdings Limited
Ownership Of Shares 75 To 100 Percent
4 December 2017

Funding

2 funding rounds
29 July 2020
Shares allotted · 0 shares allotted
—
2 June 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Second Filing Capital Allotment Shares
Capital
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2018 View
Accounts With Accounts Type Dormant
Accounts
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Change Sail Address Company With Old Address New Address
Address
21 July 2017 View
Certificate Change Of Name Company
Change Of Name
6 July 2017 View
Resolution
Resolution
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Move Registers To Sail Company With New Address
Address
4 June 2017 View
Change Sail Address Company With New Address
Address
4 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Capital Allotment Shares
Capital
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 January 2017 View
Gazette Notice Compulsory
Gazette
20 December 2016 View
Gazette Filings Brought Up To Date
Gazette
6 April 2016 View
Gazette Notice Compulsory
Gazette
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Incorporation Company
Incorporation
7 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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