BALLISTIC DYNAMICS LTD - IVER HEATH


Company Profile Company Filings

Overview

BALLISTIC DYNAMICS LTD is a Private Limited Company from IVER HEATH UNITED KINGDOM and has the status: Active.
BALLISTIC DYNAMICS LTD was incorporated 3 years ago on 07/04/2021 and has the registered number: 13317260. The accounts status is DORMANT and accounts are next due on 31/01/2024.

BALLISTIC DYNAMICS LTD - IVER HEATH

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

BRECKLAND HOUSE LADY YORKE PARK
IVER HEATH
BUCKINGHAMSHIRE
SL0 0PA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIODIVERSITY BANKING SERVICES LTD (until 05/06/2023)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARMOURY FX LIMITED Corporate Director 2023-10-09 CURRENT
MR CALLUM ANTONY NIXON Jun 1995 British Director 2023-09-24 CURRENT
DRAVON LTD Corporate Director 2023-09-24 CURRENT
MR PETER VALAITIS Nov 1950 British Director 2021-04-07 UNTIL 2023-04-07 RESIGNED
MRS NUALA THORNTON Aug 1967 British Director 2023-05-10 UNTIL 2023-05-22 RESIGNED
MR MATTHEW GORDEN STRANGE Aug 1965 British Director 2023-05-22 UNTIL 2023-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Gorden Strange 2023-05-22 8/1965 Iver Heath   Buckinghamshire Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Mrs Nuala Thornton 2023-05-10 - 2023-05-22 8/1967 Doncaster   Significant influence or control
Cfs Secretaries Limited 2023-05-10 - 2023-05-22 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Valaitis 2021-04-07 - 2023-04-07 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIODIVERSITY BANKING SERVICES LTD 2022-05-07 30-04-2022 £1 Cash £1 equity

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