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DRAGON SECURITY SYSTEMS LIMITED

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

This company is commonly known as Dragon Security Systems Limited. The company was founded 19 years ago and was given the registration number 05464845. The firm's registered office is in NORWICH. You can find them at Dragon Security Systems Limited, Church Road Wroxham, Norwich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DRAGON SECURITY SYSTEMS LIMITED
Company Number:05464845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dragon Security Systems Limited, Church Road Wroxham, Norwich, NR12 8UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, St. Hilary Park Road, King's Lynn, England, PE30 4ND

Director30 January 2024Active
Beechwood House, Beech Road, Wroxham, NR12 8TP

Secretary26 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 2005Active
3 Sunnyside, Back Street, Worstead, NR28 9RN

Director26 May 2005Active
Beechwood House, Beech Road, Wroxham, NR12 8TP

Director26 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 2005Active

People with Significant Control

Security Techniques Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Church Road, Wroxham, Norwich, United Kingdom, NR12 8UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

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

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Officers

Termination secretary company with name termination date.

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2024-02-09Officers

Appoint person director company with name date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Termination director company with name termination date.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type dormant.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type dormant.

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