DRAGON SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dragon Systems Ltd. The company was founded 4 years ago and was given the registration number 12294506. The firm's registered office is in MILFORD HAVEN. You can find them at 87 Great North Road, , Milford Haven, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
Company Information
| Name | : | DRAGON SYSTEMS LTD |
|---|
| Company Number | : | 12294506 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 November 2019 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | Wales |
|---|
| Industry Codes | : | - 42220 - Construction of utility projects for electricity and telecommunications
|
|---|
Office Address & Contact
| Registered Address | : | 87 Great North Road, Milford Haven, Wales, SA73 2ND |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 87, Great North Road, Milford Haven, Wales, SA73 2ND | Director | 01 November 2019 | Active |
| 9, Coombs Drive, Milford Haven, Wales, SA73 2NT | Director | 01 November 2019 | Active |
People with Significant Control
| Mr Rhys Forrest |
| Notified on | : | 01 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1991 |
|---|
| Nationality | : | Welsh |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 87, Great North Road, Milford Haven, Wales, SA73 2ND |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Fernando Salazar Quinonez |
| Notified on | : | 01 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1981 |
|---|
| Nationality | : | Mexican |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 63, Conway Drive, Milford Haven, Wales, SA73 1JA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)