DATABASE SERVICE PROVIDER GLOBAL LTD
DBA DIRECT UK LTD

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03898451
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DATABASE SERVICE PROVIDER GLOBAL LTD are www.databaseserviceproviderglobal.co.uk, and www.database-service-provider-global.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Database Service Provider Global Ltd is a Private Limited Company. The company registration number is 03898451. Database Service Provider Global Ltd has been working since 22 December 1999. The present status of the company is Active. The registered address of Database Service Provider Global Ltd is 30 City Road London Ec1y 2ab. The company`s financial liabilities are £922.17k. It is £614.37k against last year. And the total assets are £2507.94k, which is £145.4k against last year. HUNTLEY, Philip William John is a Secretary of the company. ALOM, Tuhel is a Director of the company. BROOKS, Simon Gaylor Leonard is a Director of the company. COOMBS, Richard Adam is a Director of the company. GOODENOUGH, Simon John is a Director of the company. HUNTLEY, Philip William John is a Director of the company. NAYAK, Devanand is a Director of the company. SULLIVAN, Scott James is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director QUEVEDO, Enrique has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


database service provider global Key Finiance

LIABILITIES £922.17k
+199%
CASH n/a
TOTAL ASSETS £2507.94k
+6%
All Financial Figures

Current Directors

Secretary
HUNTLEY, Philip William John
Appointed Date: 22 December 1999
Director
ALOM, Tuhel
Appointed Date: 16 September 2011
46 years old
Director
BROOKS, Simon Gaylor Leonard
Appointed Date: 01 January 2004
58 years old
Director
COOMBS, Richard Adam
Appointed Date: 24 June 2015
54 years old
Director
GOODENOUGH, Simon John
Appointed Date: 24 June 2015
53 years old
Director
HUNTLEY, Philip William John
Appointed Date: 01 January 2004
64 years old
Director
NAYAK, Devanand
Appointed Date: 22 December 1999
55 years old
Director
SULLIVAN, Scott James
Appointed Date: 24 June 2015
57 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
QUEVEDO, Enrique
Resigned: 27 April 2016
Appointed Date: 01 January 2012
61 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr Philip William John Huntley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Devanand Nayak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATABASE SERVICE PROVIDER GLOBAL LTD Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
05 Nov 2016
Satisfaction of charge 2 in full
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Enrique Quevedo as a director on 27 April 2016
09 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,142.8545
...
... and 55 more events
23 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed
12 Jan 2000
Secretary resigned
12 Jan 2000
Director resigned
22 Dec 1999
Incorporation

DATABASE SERVICE PROVIDER GLOBAL LTD Charges

30 April 2012
Debenture
Delivered: 5 May 2012
Status: Satisfied on 5 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 August 2010
Debenture
Delivered: 20 August 2010
Status: Satisfied on 1 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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