DYNAMICAL SYSTEMS RESEARCH LIMITED

Overview

Company Name	DYNAMICAL SYSTEMS RESEARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02844385
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYNAMICAL SYSTEMS RESEARCH LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is DYNAMICAL SYSTEMS RESEARCH LIMITED located?

Registered Office Address	52 Bluebridge Road Brookmans Park AL9 7SA Hatfield England
Undeliverable Registered Office Address	No

What are the latest accounts for DYNAMICAL SYSTEMS RESEARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DYNAMICAL SYSTEMS RESEARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for DYNAMICAL SYSTEMS RESEARCH LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 29, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Sep 12, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Sep 25, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 16, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Dec 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 14, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Oct 08, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 18, 2019	Registered office address changed from 325 Bowes Road London N11 1BA to 52 Bluebridge Road Brookmans Park Hatfield AL9 7SA on Dec 18, 2019	1 pages	AD01

Oct 14, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Nov 17, 2017	Termination of appointment of Lee Martin James Mcloughlin as a director on Nov 16, 2017	1 pages	TM01

Sep 19, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Nov 10, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Sep 30, 2016	Confirmation statement made on Aug 12, 2016 with updates	5 pages	CS01

Apr 21, 2016	Accounts for a dormant company made up to Dec 31, 2014	5 pages	AA

View All Filings

Who are the officers of DYNAMICAL SYSTEMS RESEARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MRSIC-FLOGEL, Janko, Dr 121 Beaufort Mansions Beaufort Street SW3 5AE London	Oct 20, 1993		Secretary	121 Beaufort Mansions Beaufort Street SW3 5AE London		British		78207460002
MRSIC-FLOGEL, Janko, Dr 121 Beaufort Mansions Beaufort Street SW3 5AE London	Oct 20, 1993		Director	121 Beaufort Mansions Beaufort Street SW3 5AE London	United Kingdom	British	1968-7	78207460002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 12, 1993	Oct 20, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
AMYATT-LEIR, Mungo The Bothy High Street Barkway SG8 8ED Royston Hertfordshire	Feb 23, 1996	Apr 07, 2000	Director	The Bothy High Street Barkway SG8 8ED Royston Hertfordshire		British	1968-5	55392700003
CARLSTROM, Bengt Johan Anders Kvarnvagen39 Danderyd FOREIGN Stockholm 18239 Sweden	Apr 07, 2000	Jun 12, 2001	Director	Kvarnvagen39 Danderyd FOREIGN Stockholm 18239 Sweden	Sweden	Swedish	1953-3	84586440001
MCLOUGHLIN, Lee Martin James 115 Ocean Wharf 60 Westferry Road Isle Of Dogs E14 8JF London	Oct 02, 2002	Nov 16, 2017	Director	115 Ocean Wharf 60 Westferry Road Isle Of Dogs E14 8JF London	England	British	1961-4	21942570002
WEIGL, Konrad 1a Friedens Promenade Munich D 81827 Germany	Oct 20, 1993	Feb 23, 1996	Director	1a Friedens Promenade Munich D 81827 Germany		German	1958-11	36973330001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 12, 1993	Oct 20, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DYNAMICAL SYSTEMS RESEARCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Janko Mrsic Flogel Beaufort Street SW3 5AE London 121 England	Aug 01, 2016	Beaufort Street SW3 5AE London 121 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0