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DYNASYSTEMS UK LTD

Active
09378056·incorporated 2015-01-07

DYNASYSTEMS UK LTD is an active UK private limited company, incorporated on 7 January 2015 at Companies House (number 09378056; OpenRegistry canonical ID GB-09378056-dynasystems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 84220 (Defence activities), one of 459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-07
Registered Address
3 TALINA CENTRE, BAGLEYS LANE, LONDON, SW6 2BW, UNITED KINGDOM
SIC
84220 — Defence activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DYNASYSTEMS UK LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

DYNASYSTEMS UK LTD has 2 persons with significant control on file:

  • Mr Paul Gaston born 1964 resident in England, British national. Notified 2019-06-11.
    • Has significant influence or control
  • Exsel Holdings Limited (England reg. 11081625). Notified 2017-12-04.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Maurice Raymond Dorrington born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-07.
    • Has significant influence or control
  • Mr Francis Stewart Le Carpentier born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-07.
    • Has significant influence or control
  • Voyager Holding Group Limited (England reg. 04676101). Notified 2017-05-26. Ceased 2017-12-04.
    • Owns 75% or more of shares

Previous names

DYNASYSTEMS UK LTD has previously traded as:

  • DEFENCE SECURITY INVESTMENTS LIMITED (until 2017-07-06)

Similar UK companies

Other companies registered under SIC 84220 (Defence activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09378056.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.