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 - LONDON

This company is listed in the following categories:
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

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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

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