DRAGON SYSTEMS LTD

87 GREAT NORTH ROAD, MILFORD HAVEN  SA73 2ND
  • Active
  • Private Limited Company
  • Company No. 12294506
  • Last Updated: 01 Mar 2024

Company Profile

DRAGON SYSTEMS LTD was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in MILFORD HAVEN. DRAGON SYSTEMS LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 4 years 11 months and 18 days.

Name DRAGON SYSTEMS LTD
Company number 12294506
Company type Private Limited Company
Incorporation date 01 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 87 GREAT NORTH ROAD
MILFORD HAVEN
SA73 2ND
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fernando Salazar Quinonez Nationality: Mexican Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rhys Forrest Nationality: Welsh Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-49 days left)
Latest accounts 30 November 2022
Next confirmation statement due 29 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DRAGON SYSTEMS LTD.

Previous Names

Name Change Date
DRAGON SYSTEMS LTD 01 Nov 2019