Dsb Data Security Solutions started in year 2004 as Private Limited Company with registration number 05200800. The Dsb Data Security Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW. Since Friday 18th November 2005 Dsb Data Security Solutions Limited is no longer carrying the name Dsb Dr.a.wiersgalla Datenschutz.
The company has one director. Eberhard M., appointed on 9 August 2004. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 69 Great Hampton Street |
| Town | Birmingham |
| Post code | B18 6EW |
| Country of origin | United Kingdom |
| Registration Number | 05200800 |
| Date of Incorporation | Mon, 9th Aug 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Sat, 30th Sep 2023 (230 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Corporate Nominee Secretary
Appointed: 09 August 2004
Position: Director
Appointed: 09 August 2004
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Mcm Mangler Consulting & Management Ltd from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Eberhard M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mcm Mangler Consulting & Management Ltd
| Legal authority | Uk |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 05095495 |
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Eberhard M.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dsb Dr.a.wiersgalla Datenschutz | November 18, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Net Worth | 131 675 | 131 639 |
| Balance Sheet | ||
| Cash Bank In Hand | 77 | 90 |
| Current Assets | 182 470 | 210 051 |
| Debtors | 182 393 | 209 961 |
| Intangible Fixed Assets | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 131 675 | 131 639 |
| Tangible Fixed Assets | 2 303 | 607 |
| Reserves/Capital | ||
| Called Up Share Capital | 42 692 | 42 692 |
| Profit Loss Account Reserve | -13 254 | -13 290 |
| Shareholder Funds | 131 675 | 131 639 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 17 900 | 17 900 |
| Creditors Due After One Year | 14 854 | 14 854 |
| Creditors Due Within One Year | 119 608 | 145 529 |
| Fixed Assets | 67 067 | 65 371 |
| Investments Fixed Assets | 64 761 | 64 761 |
| Net Current Assets Liabilities | 63 062 | 64 722 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 200 | 200 |
| Provisions For Liabilities Charges | 1 500 | 1 500 |
| Share Premium Account | 102 237 | 102 237 |
| Tangible Fixed Assets Cost Or Valuation | 2 303 | 2 303 |
| Tangible Fixed Assets Depreciation | 1 696 | |
| Tangible Fixed Assets Depreciation Charged In Period | 1 696 | |
| Total Assets Less Current Liabilities | 148 029 | 147 993 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022 |
accounts | Free Download (5 pages) |
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