Db Systel Uk started in year 2013 as Private Limited Company with registration number 08597973. The Db Systel Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Doncaster at Lakeside Business Park. Postal code: DN4 5PN.
The company has 3 directors, namely Andreas S., Martha S. and Darren U.. Of them, Darren U. has been with the company the longest, being appointed on 29 January 2014 and Andreas S. has been with the company for the least time - from 22 January 2024. As of 20 April 2024, there were 5 ex directors - Christoph V., Matthias L. and others listed below. There were no ex secretaries.
| Office Address | Lakeside Business Park |
| Office Address2 | Carolina Way |
| Town | Doncaster |
| Post code | DN4 5PN |
| Country of origin | United Kingdom |
| Registration Number | 08597973 |
| Date of Incorporation | Thu, 4th Jul 2013 |
| Industry | Computer facilities management activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 22 January 2024
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 29 January 2014
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Db Systel Gmbh from Frankfurt Am Main, Germany. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Db (Uk) Investments Limited that put Sunderland, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Db Systel Gmbh
Jurgen-Ponto-Platz 1 Jurgen-Ponto-Platz 1, 60329, Frankfurt Am Main, Germany
| Legal authority | German Law |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Frankfurt District Court |
| Registration number | Hrb 78707 |
| Notified on | 29 August 2019 |
| Nature of control: |
75,01-100% shares |
Db (Uk) Investments Limited
1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 04337642 |
| Notified on | 6 April 2016 |
| Ceased on | 29 August 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 22, 2024 new director was appointed. filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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