DRAGON SECURITY SYSTEMS LIMITED
Overview
| Company Name | DRAGON SECURITY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05464845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON SECURITY SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DRAGON SECURITY SYSTEMS LIMITED located?
| Registered Office Address | 48 King Street PE30 1HE King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON SECURITY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DRAGON SECURITY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for DRAGON SECURITY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Dragon Security Systems Limited Church Road Wroxham Norwich NR12 8UG to 48 King Street King's Lynn PE30 1HE on Feb 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Lawrie as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Lawrie as a secretary on Jan 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Darryn Robert Faivelowitz as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Christopher Cole as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DRAGON SECURITY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIVELOWITZ, Darryn Robert | Director | St. Hilary Park Road PE30 4ND King's Lynn Unit 7 England | England | English | Director | 243048490002 | ||||
| LAWRIE, Richard | Secretary | Beechwood House Beech Road NR12 8TP Wroxham Norfolk | British | Supply Installation Alarm Syst | 106311870001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLE, Simon Christopher | Director | 3 Sunnyside Back Street NR28 9RN Worstead Norfolk | United Kingdom | British | Security Manager | 106311860001 | ||||
| LAWRIE, Richard | Director | Beechwood House Beech Road NR12 8TP Wroxham Norfolk | United Kingdom | British | Supply Installation Alarm Syst | 106311870001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DRAGON SECURITY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Security Techniques Uk Limited | Apr 06, 2016 | Wroxham NR12 8UG Norwich Church Road Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0