Dragon Security Systems Limited NORWICH


Dragon Security Systems started in year 2005 as Private Limited Company with registration number 05464845. The Dragon Security Systems company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Norwich at Dragon Security Systems Limited. Postal code: NR12 8UG.

The company has one director. Darryn F., appointed on 30 January 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard L. who worked with the the company until 30 January 2024.

Dragon Security Systems Limited Address / Contact

Office Address Dragon Security Systems Limited
Office Address2 Church Road Wroxham
Town Norwich
Post code NR12 8UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05464845
Date of Incorporation Thu, 26th May 2005
Industry Non-trading company
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (205 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Darryn F.

Position: Director

Appointed: 30 January 2024

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2005

Resigned: 26 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 May 2005

Resigned: 26 May 2005

Simon C.

Position: Director

Appointed: 26 May 2005

Resigned: 26 May 2022

Richard L.

Position: Director

Appointed: 26 May 2005

Resigned: 30 January 2024

Richard L.

Position: Secretary

Appointed: 26 May 2005

Resigned: 30 January 2024

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Security Techniques Uk Limited from Norwich, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Security Techniques Uk Limited

Church Road Wroxham, Norwich, Norfolk, NR12 8UG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5469753
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth11      
Balance Sheet
Cash Bank On Hand 1111111
Net Assets Liabilities 1111111
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Number Shares Allotted 1111111
Par Value Share 1111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 26th May 2024
filed on: 22nd, July 2024
Free Download (3 pages)

Company search

Advertisements