Dragon Infosec Ltd

Company Name	Dragon Infosec Ltd
Company Status	Active
Company Number	10122823
Category	Private Limited Company
Incorporation Date	13 April 2016(8 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Matthew Dennis
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Peter John Chard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr David John Shimmon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	08 June 2018(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Director Name	Mr Matthew Andrew Strain
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9/10 The Crescent Wisbech Cambs PE13 1EH

Director Name	Mr John Mark Wiltshire
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2018(1 year, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	294 Gray's Inn Road London WC1X 8DX

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 3 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 26 May 2023 with updates (5 pages)
27 April 2023	Register inspection address has been changed from 2/F, 168 Shoreditch High Street London E1 6RA England to 2/F, 168 Shoreditch High Street London E1 6RA (1 page)
26 April 2023	Register inspection address has been changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to 2/F, 168 Shoreditch High Street London E1 6RA (1 page)
25 April 2023	Change of details for Mr Richard Matthew Dennis as a person with significant control on 25 April 2023 (2 pages)
6 April 2023	Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 6 April 2023 (1 page)
22 January 2023	Statement of capital following an allotment of shares on 19 January 2023 GBP 195.45 (3 pages)
22 January 2023	Statement of capital following an allotment of shares on 9 January 2023 GBP 194.22 (3 pages)
12 January 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
26 September 2022	Statement of capital following an allotment of shares on 20 September 2022 GBP 193.74 (3 pages)
16 August 2022	Director's details changed for Mr Peter John Chard on 18 July 2022 (2 pages)
8 July 2022	Statement of capital following an allotment of shares on 7 July 2022 GBP 192.37 (3 pages)
30 May 2022	Confirmation statement made on 26 May 2022 with updates (5 pages)
19 January 2022	Memorandum and Articles of Association (28 pages)
19 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
27 October 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
25 August 2021	Statement of capital following an allotment of shares on 18 August 2021 GBP 189.87 (3 pages)
27 May 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
30 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 April 2021	Memorandum and Articles of Association (28 pages)
19 April 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 180.34 (3 pages)
29 March 2021	Statement of capital following an allotment of shares on 26 March 2021 GBP 180.34 (3 pages)
19 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 176.77 (3 pages)
9 January 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2020	Termination of appointment of Matthew Andrew Strain as a director on 30 October 2020 (1 page)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
3 October 2019	Registered office address changed from 294 Gray's Inn Road London WC1X 8DX United Kingdom to 9/10 the Crescent Wisbech Cambs PE13 1EH on 3 October 2019 (1 page)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
10 January 2019	Notification of Two Plus Limited as a person with significant control on 20 December 2018 (2 pages)
24 August 2018	Appointment of Mr David John Shimmon as a director on 8 June 2018 (2 pages)
3 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share issue ratified 05/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
25 June 2018	Change of details for Mr Richard Dennis as a person with significant control on 8 June 2018 (2 pages)
25 June 2018	Statement of capital following an allotment of shares on 8 June 2018 GBP 175 (3 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
21 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 May 2018	Termination of appointment of John Mark Wiltshire as a director on 1 May 2018 (1 page)
9 May 2018	Cessation of Matthew Andrew Strain as a person with significant control on 19 April 2018 (1 page)
9 May 2018	Change of details for Richard Dennis as a person with significant control on 19 April 2018 (2 pages)
9 May 2018	Register inspection address has been changed to Green Manor Gold Street Hanslope Milton Keynes MK19 7LU (1 page)
9 May 2018	Register(s) moved to registered inspection location Green Manor Gold Street Hanslope Milton Keynes MK19 7LU (1 page)
24 April 2018	Sub-division of shares on 9 April 2018 (4 pages)
27 March 2018	Appointment of Mr Peter John Chard as a director on 19 March 2018 (2 pages)
27 March 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 140 (3 pages)
27 March 2018	Appointment of Mr John Mark Wiltshire as a director on 19 March 2018 (2 pages)
1 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 125 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 125 (3 pages)
31 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
31 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
17 July 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
17 July 2017	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (60 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (60 pages)
13 April 2016	Incorporation Statement of capital on 2016-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 April 2016	Incorporation Statement of capital on 2016-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Dragon Infosec Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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