EXSEL DYTECNA LTD.

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Le Carpentier, Francis Stewart
Director born in February 1949
Individual (11 offsprings)
Officer
2006-01-02 ~ dissolved
OF - Director → CIF 0
2
VOYAGER HOLDING GROUP LIMITED
4, Talina Centre, Bagleys Lane, London, England
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-15,408 GBP2024-04-30
Officer
2011-12-08 ~ dissolved
OF - Director → CIF 0
Person with significant control
2017-04-18 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Johnson, David Leslie
Director born in July 1949
Individual (6 offsprings)
Officer
2004-07-07 ~ 2005-11-14
OF - Director → CIF 0
2
Etridge, Anthony Thomas
Director born in July 1949
Individual (2 offsprings)
Officer
2004-07-07 ~ 2011-12-08
OF - Director → CIF 0
Etridge, Anthony Thomas
Director
Individual (2 offsprings)
Officer
2004-07-07 ~ 2011-08-20
OF - Secretary → CIF 0
3
PREMIER SECRETARIES LIMITED
122-126, Tooley Street, London
Active Corporate (1 parent, 109 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-07-07 ~ 2004-07-07
PE - Nominee Secretary → CIF 0
4
BLAST & BALLISTIC PROTECTION LIMITED - now
DYNASYSTEMS LIMITED
- 2017-12-28
VAPOUR-LOC LIMITED - 2005-03-07
4 Talina Centre, Bagleys Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,589,120 GBP2024-04-30
Person with significant control
2016-07-07 ~ 2017-04-18
PE - Ownership of shares – 75% or more → CIF 0
5
PREMIER DIRECTORS LIMITED
122-126, Tooley Street, London
Dissolved Corporate (1 parent, 61 offsprings)
Equity (Company account)
1 GBP2020-09-30
Officer
2004-07-07 ~ 2004-07-07
PE - Nominee Director → CIF 0

Company in focus

Previous name

DYNAWALL LIMITED - 2016-09-05

Standard Industrial Classification

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2017-04-30

1 GBP2016-04-30

Net assets/liabilities including pension asset/liability

1 GBP2017-04-30

1 GBP2016-04-30

Number of shares allotted

Class 1 ordinary share

1 shares2017-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-05-01 ~ 2017-04-30

Paid-up share capital

Class 1 ordinary share

1 GBP2017-04-30

1 GBP2016-04-30

Shareholder's fund

1 GBP2017-04-30

1 GBP2016-04-30

EXSEL DYTECNA LTD.
Info
DYNAWALL LIMITED - 2016-09-05
Registered number 05172693
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London EC2Y 5AU
Private Limited Company incorporated on 2004-07-07 and dissolved on 2024-02-15 (19 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.