Dragon Infosec Ltd
- Company number
- 10122823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2016
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Dragon Infosec Ltd (until 26 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTSHIRE, John Mark | Director | 19 Mar 2018 | 1 May 2018 |
| STRAIN, Matthew Andrew | Director | 13 Apr 2016 | 30 Oct 2020 |
| DENNIS, Richard Matthew | Director | 13 Apr 2016 | 1 Apr 2024 |
| SHIMMON, David John | Director | 8 Jun 2018 | |
| CHARD, Peter John | Director | 19 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Andrew Strain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Apr 2016 | 19 Apr 2018 |
| Mr Richard Matthew Dennis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Apr 2016 | 24 Jun 2024 |
| Two Plus Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£12,316,975 | £58,082 | 2 |
| 31 Mar 2025 | £56,553,552 | £83,154 | 3 |
| 31 Mar 2024 | £249,521,613 | £1,077 | 3 |
| 31 Mar 2023 | £1,246,474 | £852,488 | 3 |
| 31 Mar 2022 | - | £1,070,140 | 1 |
| 31 Mar 2021 | £581,487 | £361,232 | 1 |
| 31 Mar 2020 | £227,213 | £27,018 | 1 |
| 31 Mar 2019 | £281,425 | £65,508 | 0 |
| 31 Mar 2018 | -£16,122 | £11,567 | - |
| 30 Apr 2017 | £409 | - | - |
Connections
Owned by
Dragon Infosec Ltd → Two Plus Limited
Directors’ other companies
- CHARD, Peter John - Director at Giltspur Services Limited
Registered address
404 companies are registered at this address - likely a registration agent.