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DRAEGTUN SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Draegtun Systems Ltd. The company was founded 21 years ago and was given the registration number 04491098. The firm's registered office is in LONDON. You can find them at C/o Xenon Tax, Wework, 1 Fore Street Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DRAEGTUN SYSTEMS LTD
Company Number:04491098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Xenon Tax, Wework, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Rutland Road, Wanstead, London, E11 2DY

Director22 July 2002Active
Claymore House, Claymore, Wilnecote, Tamworth, B77 5DQ

Corporate Secretary22 July 2002Active
Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, B78 3QD

Director22 July 2002Active

People with Significant Control

Mr Barry Stephen Walsh
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:14, Rutland Road, London, England, E11 2DY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-02Address

Change registered office address company with date old address new address.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

Change registered office address company with date old address new address.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Officers

Change person director company with change date.

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