Company number 03699496
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of DB CONSULTANTS UK LIMITED are www.dbconsultantsuk.co.uk, and www.db-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Db Consultants Uk Limited is a Private Limited Company.
The company registration number is 03699496. Db Consultants Uk Limited has been working since 22 January 1999.
The present status of the company is Active. The registered address of Db Consultants Uk Limited is Linden House Linden Close Eridge Road Tunbridge Wells Kent Tn4 8hh. . DAVIES, Susan is a Director of the company. Secretary BREWSTER, Alan Jetson has been resigned. Secretary DAVIES, Simon has been resigned. Director BREWSTER, Alan Jetson has been resigned. Director DAVIES, Simon has been resigned. Director HARRIS, Susan Jane has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
DAVIES, Simon
Resigned: 16 May 2013
Appointed Date: 25 January 1999
Director
DAVIES, Simon
Resigned: 20 August 1999
Appointed Date: 25 January 1999
47 years old
Persons With Significant Control
Mrs Susan Davies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DB CONSULTANTS UK LIMITED Events
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 5 April 2016
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
13 Aug 2015
Total exemption small company accounts made up to 5 April 2015
10 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 43 more events
09 Feb 1999
Secretary resigned;director resigned
01 Feb 1999
Director resigned
01 Feb 1999
New secretary appointed;new director appointed
01 Feb 1999
New director appointed
22 Jan 1999
Incorporation