DRAGON SAFETY SYSTEMS UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8UP

Company number 05701552
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address DERWENT HOUSE RTC BUSINESS PARK, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DRAGON SAFETY SYSTEMS UK LIMITED are www.dragonsafetysystemsuk.co.uk, and www.dragon-safety-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Peartree Rail Station is 1.1 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 5.9 miles; to Langley Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Safety Systems Uk Limited is a Private Limited Company. The company registration number is 05701552. Dragon Safety Systems Uk Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Dragon Safety Systems Uk Limited is Derwent House Rtc Business Park London Road Derby Derbyshire De24 8up. . LOCKWOOD, John Peter is a Director of the company. SCANNELL, Peter Owen is a Director of the company. Secretary TOWSE, David has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director BORLAND, Angus has been resigned. Director HENDERSON, Dwayne has been resigned. Director PECK, Simon has been resigned. Director TOWSE, David has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOCKWOOD, John Peter
Appointed Date: 26 March 2010
66 years old

Director
SCANNELL, Peter Owen
Appointed Date: 26 March 2010
66 years old

Resigned Directors

Secretary
TOWSE, David
Resigned: 17 July 2009
Appointed Date: 09 February 2006

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 07 February 2006

Director
BORLAND, Angus
Resigned: 26 March 2010
Appointed Date: 14 July 2009
64 years old

Director
HENDERSON, Dwayne
Resigned: 26 March 2010
Appointed Date: 14 July 2009
59 years old

Director
PECK, Simon
Resigned: 17 July 2009
Appointed Date: 09 February 2006
61 years old

Director
TOWSE, David
Resigned: 17 July 2009
Appointed Date: 09 February 2006
64 years old

Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Remote Access Technology Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAGON SAFETY SYSTEMS UK LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Accounts for a small company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
04 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

...
... and 42 more events
13 Jun 2006
New secretary appointed;new director appointed
13 Jun 2006
Ad 09/02/06--------- £ si 98@1=98 £ ic 2/100
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
07 Feb 2006
Incorporation

DRAGON SAFETY SYSTEMS UK LIMITED Charges

20 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charge over the undertaking and all…