Draig Technology Ltd was founded on 26 May 1999 and are based in Chorley, Lancashire, it has a status of "Active". There are 8 directors listed as Gosling, Steven Paul, Makinson, Nicholas John, Galati, Philip, Kennedy, Nicholas Benson, Milner, Janet, Sheppard, Gillian, Sheppard, Katherine Barnwell, Sheppard, Richard for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALATI, Philip | 13 April 2017 | 14 August 2020 | 1 |
KENNEDY, Nicholas Benson | 21 September 2012 | 22 October 2013 | 1 |
MILNER, Janet | 01 April 2001 | 21 September 2012 | 1 |
SHEPPARD, Gillian | 01 November 2000 | 01 April 2001 | 1 |
SHEPPARD, Katherine Barnwell | 22 July 1999 | 01 October 2000 | 1 |
SHEPPARD, Richard | 26 May 1999 | 21 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOSLING, Steven Paul | 20 June 2014 | 13 April 2017 | 1 |
MAKINSON, Nicholas John | 21 September 2012 | 20 June 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 17 August 2020 | |
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 26 May 2020 | |
CH01 - Change of particulars for director | 28 October 2019 | |
CS01 - N/A | 27 May 2019 | |
AA - Annual Accounts | 03 May 2019 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 30 May 2018 | |
AUD - Auditor's letter of resignation | 25 October 2017 | |
AA01 - Change of accounting reference date | 29 August 2017 | |
AA - Annual Accounts | 15 August 2017 | |
RESOLUTIONS - N/A | 30 May 2017 | |
CS01 - N/A | 30 May 2017 | |
MR01 - N/A | 09 May 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
MR04 - N/A | 26 April 2017 | |
AP04 - Appointment of corporate secretary | 25 April 2017 | |
TM02 - Termination of appointment of secretary | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AD01 - Change of registered office address | 07 September 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 01 August 2014 | |
RESOLUTIONS - N/A | 10 July 2014 | |
AP01 - Appointment of director | 10 July 2014 | |
TM01 - Termination of appointment of director | 10 July 2014 | |
TM02 - Termination of appointment of secretary | 10 July 2014 | |
AP03 - Appointment of secretary | 10 July 2014 | |
CC04 - Statement of companies objects | 10 July 2014 | |
AR01 - Annual Return | 07 July 2014 | |
CH01 - Change of particulars for director | 07 July 2014 | |
CH03 - Change of particulars for secretary | 07 July 2014 | |
MR01 - N/A | 25 June 2014 | |
AA - Annual Accounts | 04 January 2014 | |
TM01 - Termination of appointment of director | 06 November 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AD01 - Change of registered office address | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AP01 - Appointment of director | 14 May 2013 | |
AA - Annual Accounts | 05 January 2013 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
TM01 - Termination of appointment of director | 17 October 2012 | |
AP03 - Appointment of secretary | 17 October 2012 | |
TM02 - Termination of appointment of secretary | 17 October 2012 | |
AP01 - Appointment of director | 17 October 2012 | |
AP01 - Appointment of director | 17 October 2012 | |
AA01 - Change of accounting reference date | 10 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 24 February 2011 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
SH19 - Statement of capital | 07 April 2010 | |
RESOLUTIONS - N/A | 23 March 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 March 2010 | |
CAP-SS - N/A | 23 March 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 26 June 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 01 April 2005 | |
363s - Annual Return | 30 June 2004 | |
363a - Annual Return | 05 May 2004 | |
RESOLUTIONS - N/A | 29 October 2003 | |
123 - Notice of increase in nominal capital | 29 October 2003 | |
AA - Annual Accounts | 13 October 2003 | |
363s - Annual Return | 03 July 2003 | |
AA - Annual Accounts | 05 December 2002 | |
395 - Particulars of a mortgage or charge | 06 June 2002 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 27 January 2002 | |
287 - Change in situation or address of Registered Office | 01 November 2001 | |
363s - Annual Return | 21 June 2001 | |
287 - Change in situation or address of Registered Office | 21 June 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 16 June 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
NEWINC - New incorporation documents | 26 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 May 2017 | Outstanding |
N/A |
A registered charge | 20 June 2014 | Fully Satisfied |
N/A |
Debenture | 21 May 2002 | Fully Satisfied |
N/A |