TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Dynamic Boosting Systems Limited

Adresse
Building B
91 Ewell Road
Surbiton
KT6 6AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2019
Company Register Address 90-92 High Street
Surbiton
WR11 4EU
Société Numéro de Registre 05443517 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Dynamic Boosting Systems Limited | Dbsl
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Projective Holdings Limited Status: Active Notified: 01/01/2023 Companies House Number: 11930183 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Etemad, Mohammad Reza Shahram Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Projective Limited Status: Ceased Notified: 30/09/2020 Ceased: 01/01/2023 Companies House Number: 03597942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ablesafe Limited, Angmering, West Sussex, England Status: Active Notified: 09/06/2009 Role: Secretary Nationality: British
    Quayle, Edward Oliver Evesham, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1981 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Wellham, Raymond John Evesham, England Status: Active Notified: 26/03/2019 Date of Birth: 03/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Pullen, Keith Robert, Dr London, England Status: Ceased Notified: 09/05/2005 Ceased: 31/05/2021 Occupation: University Lecturer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Gyrotricity LTD Status: Active Notified: 20/11/2018 Companies House Number: 10487740 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Levistor LTD Status: Ceased Notified: 26/04/2021 Ceased: 22/12/2021 Companies House Number: 13216670 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Nthalpy Limited Status: Ceased Notified: 05/03/2019 Ceased: 17/06/2021 Companies House Number: 10329842 Nature of Control
  • Ownership of shares - 75% or more