D.B. SYSTEMS HOLDINGS LIMITED
TEWKESBURY CROSERVICE CO 5 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8TD

Company number 09648624
Status Active
Incorporation Date 19 June 2015
Company Type Private Limited Company
Address SPECTRUM 800 ASHCHURCH BUSINESS PARK, ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,000 ; Sub-division of shares on 16 November 2015. The most likely internet sites of D.B. SYSTEMS HOLDINGS LIMITED are www.dbsystemsholdings.co.uk, and www.d-b-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cheltenham Spa Rail Station is 7.3 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Systems Holdings Limited is a Private Limited Company. The company registration number is 09648624. D B Systems Holdings Limited has been working since 19 June 2015. The present status of the company is Active. The registered address of D B Systems Holdings Limited is Spectrum 800 Ashchurch Business Park Alexandra Way Tewkesbury Gloucestershire Gl20 8td. . BULLEY, David Charles is a Director of the company. BURGESS, Anthony John is a Director of the company. RICHARDSON, Oliver James is a Director of the company. SMART, Alexander is a Director of the company. WAKEFIELD, James Christopher is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BULLEY, David Charles
Appointed Date: 16 November 2015
57 years old

Director
BURGESS, Anthony John
Appointed Date: 16 November 2015
62 years old

Director
RICHARDSON, Oliver James
Appointed Date: 16 November 2015
53 years old

Director
SMART, Alexander
Appointed Date: 16 November 2015
73 years old

Director
WAKEFIELD, James Christopher
Appointed Date: 19 June 2015
58 years old

D.B. SYSTEMS HOLDINGS LIMITED Events

17 Nov 2016
Group of companies' accounts made up to 30 April 2016
08 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000

04 Dec 2015
Sub-division of shares on 16 November 2015
04 Dec 2015
Statement of capital following an allotment of shares on 16 November 2015
  • GBP 900.00

04 Dec 2015
Appointment of Anthony John Burgess as a director on 16 November 2015
...
... and 8 more events
03 Dec 2015
Change of name notice
03 Dec 2015
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 1,000

23 Nov 2015
Registration of charge 096486240002, created on 16 November 2015
16 Nov 2015
Registration of charge 096486240001, created on 16 November 2015
19 Jun 2015
Incorporation
Statement of capital on 2015-06-19
  • GBP 1

D.B. SYSTEMS HOLDINGS LIMITED Charges

16 November 2015
Charge code 0964 8624 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Westbridge Sme Fund LP
Description: Contains fixed charge…
16 November 2015
Charge code 0964 8624 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…