D.B. SYSTEMS LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8TD

Company number 02995233
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address SPECTRUM 800 ASHCHURCH BUSINESS PARK, ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TD
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 30 April 2016; Full accounts made up to 30 April 2015. The most likely internet sites of D.B. SYSTEMS LIMITED are www.dbsystems.co.uk, and www.d-b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Limited is a Private Limited Company. The company registration number is 02995233. D B Systems Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of D B Systems Limited is Spectrum 800 Ashchurch Business Park Alexandra Way Tewkesbury Gloucestershire Gl20 8td. . BARNETT, James Ellis Lever is a Director of the company. BULLEY, David Charles is a Director of the company. BURGESS, Anthony John is a Director of the company. CROUCHER, Graham Edward is a Director of the company. DANVERS, Mark David is a Director of the company. PEARSON, Penny Denise is a Director of the company. REECE, Alastair is a Director of the company. RICHARDSON, Oliver James is a Director of the company. Secretary SIMPSON, Barbara Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLEY, Emma Louise Mary has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
BARNETT, James Ellis Lever
Appointed Date: 16 November 2015
41 years old
Director
BULLEY, David Charles
Appointed Date: 28 November 1994
57 years old
Director
BURGESS, Anthony John
Appointed Date: 16 November 2015
62 years old
Director
CROUCHER, Graham Edward
Appointed Date: 16 November 2015
55 years old
Director
DANVERS, Mark David
Appointed Date: 16 November 2015
54 years old
Director
PEARSON, Penny Denise
Appointed Date: 16 November 2015
55 years old
Director
REECE, Alastair
Appointed Date: 16 November 2015
42 years old
Director
RICHARDSON, Oliver James
Appointed Date: 16 November 2015
53 years old

Resigned Directors

Secretary
SIMPSON, Barbara Louise
Resigned: 10 February 2009
Appointed Date: 28 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1994
Appointed Date: 28 November 1994
Director
BULLEY, Emma Louise Mary
Resigned: 16 November 2015
Appointed Date: 01 April 2008
56 years old

Persons With Significant Control

D.B.Systems Holdings Ltd
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

D.B. SYSTEMS LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
05 Dec 2016
Full accounts made up to 30 April 2016
15 Jan 2016
Full accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
06 Jan 2016
Director's details changed for Alastait Reece on 16 November 2015
...
... and 63 more events
21 Jan 1997
Return made up to 28/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1996
Return made up to 28/11/95; full list of members
09 Jan 1995
Accounting reference date notified as 31/03
01 Dec 1994
Secretary resigned
28 Nov 1994
Incorporation

D.B. SYSTEMS LIMITED Charges

16 November 2015
Charge code 0299 5233 0002
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Westbridge Sme Fund LP
Description: Contains fixed charge…
10 March 1997
Mortgage debenture
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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