Website & contact details
- Group website
- The site of this company’s group or brand.
Dynasystems UK Ltd
- Incorporated
- 7 January 2015 (11 years)
- Previously known as
- Defence Security Investments Limited (until 6 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Defence activities (84220)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Talina CentreBagleys LaneLondonSW6 2BW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2022
British
Born October 1991 (35)
Director · Appointed 23 June 2022
British
Born June 1980 (46)
Director · Appointed 23 June 2022
Greek
Born July 1979 (47)
Director · Appointed 1 October 2018
British
Born October 1966 (60)
Director · Appointed 7 June 2017
British
Born July 1964 (62)
Officer history (4 former)
23 June 2022
23 June 2022
23 June 2022
1 October 2018
7 June 2017
Resigned Le Carpentier, Francis as Director
7 June 2017
7 June 2017
7 June 2017
7 June 2017
23 March 2016
Appointed Le Carpentier, Francis as Director
23 March 2016
23 March 2016
7 January 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1964 (62)
Private Limited Company
Reg. no. 11081625
Former controllers (3)
4 December 2017
Ceased Voyager Holding Group Limited — Owns 75–100% of shares
7 June 2017
7 June 2017
Ceased Francis Stewart Le Carpentier — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Dynasystems UK Ltd This company Owns 75–100% of shares
Exsel 10 Limited Owns 75–100% of shares
Exsel 7 Limited Owns 75–100% of shares
Exsel Engineering Limited Owns 75–100% of shares
Exsel Group Limited Owns 75–100% of shares
Dyna Armour Limited Owns 75–100% of shares
Exsel Automotive Limited Owns 75–100% of shares
Exsel Design and Integration Limited Owns 75–100% of shares
Exsel Electronics Limited Owns 75–100% of shares
Exsel Field Services Limited Owns 75–100% of shares
Exsel Training and Simulation Limited Owns 75–100% of shares
Tarian Technology Ltd Owns 75–100% of shares
Hygieia Eir Limited Owns 75–100% of shares
TFL Management Services Limited Owns 75–100% of shares
The Trading Force Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- (£6,242)
- Cash
- £68,289
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £1,655,652 | £2,628,477 | £2,255,503 | £807,258 | £274,015 | £280,285 |
| Debtors | £2,618,843 | £1,157,061 | £706,148 | |||
| Cash | £68,289 | £9,634 | £1,098,442 | £101,110 | ||
| Creditors (< 1 year) | £1,661,894 | £2,351,498 | £1,942,144 | £637,629 | £49,700 | £33,461 |
| Creditors (> 1 year) | £0 | £11,667 | £21,667 | £31,667 | £50,000 | £0 |
| Net Current Assets | (£6,242) | £276,979 | £313,359 | £169,629 | £224,315 | £246,824 |
| Net Assets | (£6,242) | £265,312 | £291,692 | £137,962 | (£63,077) | (£15,567) |
| Shareholder Funds | (£6,242) | £265,312 | £291,692 | £137,962 | (£63,077) | (£15,567) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 30 April 2026 | Accounts for a small company | 30 April 2025 | ||
| 24 February 2026 | Registered office address changed | |||
| 11 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 28 February 2025 | Total exemption full accounts | 30 April 2024 |
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