DRAGONFLY TECHNOLOGY SOLUTIONS LTD
Overview
| Company Name | DRAGONFLY TECHNOLOGY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11230009 |
| 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 DRAGONFLY TECHNOLOGY SOLUTIONS LTD?
- Business and domestic software development (62012) / Information and communication
Where is DRAGONFLY TECHNOLOGY SOLUTIONS LTD located?
| Registered Office Address | Company Secretariat, First Floor 2 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGONFLY TECHNOLOGY SOLUTIONS LTD?
| 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAGONFLY TECHNOLOGY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for DRAGONFLY TECHNOLOGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 27, 2025
| 9 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Registered office address changed from Company Secretariat 65 Gresham Street London EC2V 7NQ England to Company Secretariat, First Floor 2 Kingdom Street London W2 6BD on Dec 16, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 9 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Oct 17, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 9 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 7 pages | SH01 | ||||||||||||||||||
Termination of appointment of Oliver Walter as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from 65 Company Secretariat Gresham Street London EC2V 7NQ England to Company Secretariat 65 Gresham Street London EC2V 7NQ on Nov 07, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from C/O Company Secretariat, 65 Gresham Street London EC2V 7NQ England to 65 Company Secretariat Gresham Street London EC2V 7NQ on Nov 07, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Steve King as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 7 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 27, 2023
| 8 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 8 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 13, 2023
| 8 pages | RP04SH01 | ||||||||||||||||||
Appointment of Mr Oliver Walter as a director on Apr 29, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Matthew David Bunn as a director on Apr 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 8 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of DRAGONFLY TECHNOLOGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINBRIDGE, Mark Sebastian | Director | High Street GL7 6AQ Kemble Biddulph Cottages Gloucs United Kingdom | United Kingdom | British | Consultant | 224121110001 | ||||
| GALLWEY, Dayrell Shane, Mr. | Director | 18 Smith Square SW1P 3HZ London Guinness Asset Management England | England | Irish | Fund Manager | 158562000002 | ||||
| HARVEY, James Edward | Director | Denmark Villas BN3 3TE Hove 38a England | England | British | Product Director | 228911340001 | ||||
| KING, Steve | Director | 2 Kingdom Street W2 6BD London Company Secretariat, First Floor United Kingdom | Wales | British | Ceo | 313444440001 | ||||
| MANN, Richard Alexander James | Director | 2 Kingdom Street W2 6BD London Company Secretariat, First Floor United Kingdom | England | British | Corporate Advisor | 110139290001 | ||||
| MITCHELL, David | Director | Maldon Road BN1 5BD Brighton 45 United Kingdom | United Kingdom | British | Consultant | 243661190002 | ||||
| OWEN, Brian | Director | 2 Kingdom Street W2 6BD London Company Secretariat, First Floor United Kingdom | United States | American | Ceo/Chair | 305910290001 | ||||
| BUNN, Matthew David | Director | Berners Street W1T 3LR London 30 England | England | British | Venture Capital | 261918330001 | ||||
| WALTER, Oliver | Director | 65 Gresham Street EC2V 7NQ London Company Secretariat England | England | British | Sales Director | 308666250001 |
Who are the persons with significant control of DRAGONFLY TECHNOLOGY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Bainbridge | Mar 17, 2018 | Windmill Road Kemble GL7 6AQ Cirencester 2 Biddulph Cottages Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Mitchell | Feb 28, 2018 | Norman Street Ide Hill TN14 6BJ Sevenoaks Cedar Lodge Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DRAGONFLY TECHNOLOGY SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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