| Company Name | Draegtun Systems Ltd |
|---|---|
| Director | Barry Stephen Walsh |
| Company Status | Active |
| Company Number | 04491098 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2002(21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Barry Stephen Walsh |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rutland Road Wanstead London E11 2DY |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2002(same day as company formation) |
| Correspondence Address | Claymore House Claymore, Wilnecote Tamworth Staffs B77 5DQ |
Contact
| Website | www.draegtun.com |
|---|
Location
| Registered Address | 14 Rutland Road Wanstead London E11 2DY |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Barry Stephen Walsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,487 |
| Cash | £10,305 |
| Current Liabilities | £898 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 1 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 5 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 5 August 2021 | Registered office address changed from C/O Xenon Tax Wework, 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 14 Rutland Road Wanstead London E11 2DY on 5 August 2021 (1 page) |
| 5 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 24 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 2 July 2020 | Registered office address changed from 50a St. Olav's Court Lower Road London SE16 2XB to C/O Xenon Tax Wework, 1 Fore Street Avenue London EC2Y 9DT on 2 July 2020 (1 page) |
| 24 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 26 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 28 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 8 June 2015 | Registered office address changed from City Business Centre 50a Saint Olav's Court London SE16 2XB to 50a St. Olav's Court Lower Road London SE16 2XB on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from City Business Centre 50a Saint Olav's Court London SE16 2XB to 50a St. Olav's Court Lower Road London SE16 2XB on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from City Business Centre 50a Saint Olav's Court London SE16 2XB to 50a St. Olav's Court Lower Road London SE16 2XB on 8 June 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 July 2013 | Director's details changed for Barry Stephen Walsh on 1 October 2009 (2 pages) |
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 29 July 2013 | Director's details changed for Barry Stephen Walsh on 1 October 2009 (2 pages) |
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 29 July 2013 | Director's details changed for Barry Stephen Walsh on 1 October 2009 (2 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 March 2013 | Registered office address changed from Rmhm Accountants & Tax Advisers City Business Centre Lower Road 50a Saint Olavs Court Canada Water London SE16 2XB United Kingdom on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Rmhm Accountants & Tax Advisers City Business Centre Lower Road 50a Saint Olavs Court Canada Water London SE16 2XB United Kingdom on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Rmhm Accountants & Tax Advisers City Business Centre Lower Road 50a Saint Olavs Court Canada Water London SE16 2XB United Kingdom on 7 March 2013 (1 page) |
| 15 February 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 15 February 2013 (1 page) |
| 30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 23 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 22 July 2008 | Appointment terminated secretary line one LTD (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 July 2008 | Appointment terminated secretary line one LTD (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 30 November 2007 | Registered office changed on 30/11/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 27 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 27 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Location of debenture register (1 page) |
| 26 July 2007 | Location of debenture register (1 page) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Director's particulars changed (1 page) |
| 27 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 5 May 2005 | Director's particulars changed (1 page) |
| 5 May 2005 | Director's particulars changed (1 page) |
| 15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 November 2004 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Secretary's particulars changed (1 page) |
| 21 September 2004 | Location of debenture register (1 page) |
| 21 September 2004 | Location of register of members (1 page) |
| 21 September 2004 | Location of debenture register (1 page) |
| 21 September 2004 | Location of register of members (1 page) |
| 2 August 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 2 August 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 2 August 2004 | Location of debenture register (1 page) |
| 2 August 2004 | Location of debenture register (1 page) |
| 24 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 23 July 2003 | Return made up to 22/07/03; full list of members (5 pages) |
| 23 July 2003 | Return made up to 22/07/03; full list of members (5 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | New director appointed (2 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 22 July 2002 | Incorporation (20 pages) |
| 22 July 2002 | Incorporation (20 pages) |