D.B. SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
D.B. SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
09648624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/06/2015
(9 years and 5 months old)
WEBSITE
www.dbpixelhouse.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2015
03/12/2015
CROSERVICE CO 5 LIMITED
GLOUCESTERSHIRE
GL20 8TD
Telephone: 03452263083
TPS: No
Spectrum 800
Ashchurch Business Centre
Alexandra Way, Ashchurch
Tewkesbury, Gloucestershire
GL20 8TD
Telephone: 2263083
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Mark Richard Quartermaine (920603057) Appointed |
| 03/10/2024 | New Board Member Mark Quartermaine (932774746) Appointed |
| 02/10/2024 | Anthony John Burgess (904314403) has left the board |
Credit Risk Overview
Want to learn more about D.B. SYSTEMS HOLDINGS 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 D.B. SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.B. SYSTEMS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2015 - Present (9 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
19/06/2015 - Present (9 years and 5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/11/2015 - Present (9years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2019 - Present (5 years and 3 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Mark Richard Quartermaine (920603057) Appointed |
| 03/10/2024 | New Board Member Mark Quartermaine (932774746) Appointed |
| 02/10/2024 | Anthony John Burgess (904314403) has left the board |
| 02/10/2024 | New Board Member Andrew Holmes (932769172) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 13/07/2022 | New Board Member James Christopher Wakefield (929642976) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | Mike Cameron-Davies (924242341) has left the board |
| 04/11/2021 | Mike Cameron-Davies (924242341) has left the board |
| 28/05/2021 | New Board Member James Ellis Lever Barnett (920313482) Appointed |
| 09/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 20/08/2019 | New Board Member James Alister MacLeay (926155334) Appointed |
| 20/08/2019 | Alexander Smart (901038720) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Alastair Reece (920313350) Appointed |
| 09/02/2019 | New Accounts filed |
| 16/07/2018 | New Board Member Mike Cameron-Davies (924242341) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 11/09/2017 | Oliver James Richardson (920324912) has left the board |
| 06/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 25/03/2016 | James Christopher Wakefield (919868925) has left the board |
| 25/03/2016 | New Board Member James Christopher Wakefield (915531488) Appointed |
| 15/12/2015 | Anthony John Burgess (920324936) has left the board |
| 15/12/2015 | New Board Member Anthony John Burgess (904314403) Appointed |
| 08/12/2015 | New Board Member David Charles Bulley (904111926) Appointed |
| 08/12/2015 | New Board Member Alexander Smart (901038720) Appointed |
| 08/12/2015 | New Board Member Oliver James Richardson (920324912) Appointed |
| 08/12/2015 | New Board Member Anthony John Burgess (920324936) Appointed |
| 08/12/2015 | Change in Reg. Office |
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