9 DRAGON SYSTEMS LIMITED
KINGTON

Hellopages » Herefordshire » Herefordshire, County of » HR5 3LG

Company number 05224527
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 1 STEPSTILE, LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3LG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of 9 DRAGON SYSTEMS LIMITED are www.9dragonsystems.co.uk, and www.9-dragon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 9 Dragon Systems Limited is a Private Limited Company. The company registration number is 05224527. 9 Dragon Systems Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of 9 Dragon Systems Limited is 1 Stepstile Lyonshall Kington Herefordshire Hr5 3lg. . CHEUNG, Louise Elizabeth is a Secretary of the company. CHEUNG, Louise Elizabeth is a Director of the company. CHEUNG, Yu-Wah is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
CHEUNG, Louise Elizabeth
Appointed Date: 07 September 2004
Director
CHEUNG, Louise Elizabeth
Appointed Date: 07 September 2004
56 years old
Director
CHEUNG, Yu-Wah
Appointed Date: 07 September 2004
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mrs Louise Elizabeth Cheung
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Yu-Wah Cheung
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

9 DRAGON SYSTEMS LIMITED Events

12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
...
... and 28 more events
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
06 Oct 2004
Registered office changed on 06/10/04 from: 16 churchill way cardiff CF10 2DX
06 Oct 2004
Ad 07/09/04--------- £ si 1@1=1 £ ic 1/2
07 Sep 2004
Incorporation

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