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Dynamic Boosting Systems Limited

Adresa
Building B
91 Ewell Road
Surbiton
KT6 6AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. listopad 2019
Company Register Address 90-92 High Street
Surbiton
WR11 4EU
Company No. 05443517 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2021
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Dynamic Boosting Systems Limited | Dbsl
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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