Company number 08597973
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
GBP 100,000
. The most likely internet sites of DB SYSTEL UK LIMITED are www.dbsysteluk.co.uk, and www.db-systel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Db Systel Uk Limited is a Private Limited Company.
The company registration number is 08597973. Db Systel Uk Limited has been working since 04 July 2013.
The present status of the company is Active. The registered address of Db Systel Uk Limited is Lakeside Business Park Carolina Way Doncaster South Yorkshire Dn4 5pn. . HEYDEL, Malte is a Director of the company. KIESEWALTER, Jorg is a Director of the company. UNWIN, Darren is a Director of the company. Director LAMBRECHT, Stephan has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Persons With Significant Control
Db (Uk) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DB SYSTEL UK LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
17 Apr 2015
Full accounts made up to 31 December 2014
07 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
04 Feb 2014
Appointment of Mr Darren Unwin as a director
04 Feb 2014
Termination of appointment of Stephan Lambrecht as a director
23 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
04 Jul 2013
Incorporation