DRAGON INFOSEC LTD - LONDON
Company Profile | Company Filings |
Overview
DRAGON INFOSEC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRAGON INFOSEC LTD was incorporated 8 years ago on 13/04/2016 and has the registered number: 10122823. The accounts status is SMALL and accounts are next due on 31/03/2024.
DRAGON INFOSEC LTD was incorporated 8 years ago on 13/04/2016 and has the registered number: 10122823. The accounts status is SMALL and accounts are next due on 31/03/2024.
DRAGON INFOSEC LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN SHIMMON | Jul 1958 | American | Director | 2018-06-08 | CURRENT |
MR PETER JOHN CHARD | Dec 1964 | British | Director | 2018-03-19 | CURRENT |
MR MATTHEW ANDREW STRAIN | Apr 1983 | British | Director | 2016-04-13 UNTIL 2020-10-30 | RESIGNED |
RICHARD DENNIS | Feb 1992 | British | Director | 2016-04-13 UNTIL 2024-04-01 | RESIGNED |
JOHN MARK WILTSHIRE | Mar 1970 | American | Director | 2018-03-19 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Two Plus Limited | 2018-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Matthew Andrew Strain | 2016-04-13 - 2018-04-19 | 4/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard Matthew Dennis | 2016-04-13 | 2/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-03-2023 | 852,488 Cash 1,246,474 equity |
DRAGON_INFOSEC_LIMITED - Accounts | 2023-01-13 | 31-03-2022 | £1,070,140 Cash £1,253,244 equity |
Dragon InfoSec Ltd - Period Ending 2021-03-31 | 2021-10-28 | 31-03-2021 | £361,232 Cash |
Dragon InfoSec Ltd - Period Ending 2020-03-31 | 2020-09-10 | 31-03-2020 | £27,018 Cash |
Dragon InfoSec Ltd - Period Ending 2019-03-31 | 2019-09-06 | 31-03-2019 | £65,508 Cash £281,425 equity |
Dragon InfoSec Ltd - Period Ending 2018-03-31 | 2018-06-30 | 31-03-2018 | £11,567 Cash £-16,122 equity |
Micro-entity Accounts - DRAGON INFOSEC LTD | 2017-08-01 | 30-04-2017 | £409 equity |