DRAGON FIRE & SECURITY SYSTEMS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 9AB

Company number 02756228
Status Active
Incorporation Date 15 October 1992
Company Type Private Limited Company
Address DRAGON HOUSE, NORWICH ROAD, CARDIFF, CF23 9AB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DRAGON FIRE & SECURITY SYSTEMS LTD are www.dragonfiresecuritysystems.co.uk, and www.dragon-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Cathays Rail Station is 1.6 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Fire Security Systems Ltd is a Private Limited Company. The company registration number is 02756228. Dragon Fire Security Systems Ltd has been working since 15 October 1992. The present status of the company is Active. The registered address of Dragon Fire Security Systems Ltd is Dragon House Norwich Road Cardiff Cf23 9ab. . BAILEY, David Campbell is a Secretary of the company. BAILEY, David Campbell is a Director of the company. BAILEY, Stuart Alan is a Director of the company. Secretary BAILEY, David Campbell has been resigned. Secretary BAILEY, David Campbell has been resigned. Secretary VENN, Lisa Jane has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BAILEY, David Campbell
Appointed Date: 05 October 2015

Director
BAILEY, David Campbell
Appointed Date: 15 October 1992
63 years old

Director
BAILEY, Stuart Alan
Appointed Date: 15 October 1992
61 years old

Resigned Directors

Secretary
BAILEY, David Campbell
Resigned: 15 October 1992
Appointed Date: 15 October 1992

Secretary
BAILEY, David Campbell
Resigned: 20 May 2009

Secretary
VENN, Lisa Jane
Resigned: 05 October 2015
Appointed Date: 18 May 2009

Persons With Significant Control

Mr David Campbell Bailey
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGON FIRE & SECURITY SYSTEMS LTD Events

29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 101

05 Oct 2015
Appointment of Mr David Campbell Bailey as a secretary on 5 October 2015
...
... and 72 more events
07 Oct 1993
Registered office changed on 07/10/93

18 Mar 1993
Particulars of mortgage/charge

17 Jan 1993
Secretary resigned

09 Nov 1992
Accounting reference date notified as 31/10

15 Oct 1992
Incorporation

DRAGON FIRE & SECURITY SYSTEMS LTD Charges

17 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Satisfied on 5 March 2015
Persons entitled: National Westminster Bank PLC
Description: The leasehold property k/a former pine warehouse norwich…
10 September 1999
Mortgage debenture
Delivered: 16 September 1999
Status: Satisfied on 5 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied on 25 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…