DB SYSTEL UK LIMITED
Active - Accounts Filed
General Information
NAME
DB SYSTEL UK LIMITED
COMPANY NUMBER
08597973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/07/2013
(11 years and 5 months old)
WEBSITE
www.dbsystel.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
DN4 5PN
Telephone: 01302575000
TPS: No
Lakeside Business Park
Carolina Way
Doncaster
South Yorkshire
DN4 5PN
Telephone: 576576
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRIVA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DB SYSTEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Helen Rhiannon Neugebauer (932894338) Appointed |
| 05/11/2024 | Martha Steinacker (929107627) has left the board |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB SYSTEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DB SYSTEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB SYSTEL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2014 - Present (10 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2024 - Present (11 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2013 - 29/01/2014 (6 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2013 - 01/03/2018 (4 years and 7 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Helen Rhiannon Neugebauer (932894338) Appointed |
| 05/11/2024 | Martha Steinacker (929107627) has left the board |
| 11/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Andreas Sebastian (931852493) Appointed |
| 08/01/2024 | Matthias Lorenz (924384792) has left the board |
| 20/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Martha Steinacker (929107627) Appointed |
| 05/01/2022 | Christoph Von Ungern-Sternberg (925807438) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | Jorg Kiesewalter (917957430) has left the board |
| 03/05/2019 | New Board Member Christoph Von Ungern-Sternberg (925807438) Appointed |
| 28/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 08/03/2018 | Malte Heydel (917957429) has left the board |
| 08/03/2018 | New Board Member Matthias Lorenz (924384792) Appointed |
| 13/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 06/02/2014 | Stephan Lambrecht (917957428) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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