This company is commonly known as D.b. Systems Holdings Limited. The company was founded 9 years ago and was given the registration number 09648624. The firm's registered office is in TEWKESBURY. You can find them at Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | D.B. SYSTEMS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09648624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, GL20 8TD | Director | 25 May 2021 | Active |
| The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom, CF3 0EG | Director | 16 November 2015 | Active |
| The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom, CF3 0EG | Director | 16 November 2015 | Active |
| Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, GL20 8TD | Director | 16 August 2019 | Active |
| Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, GL20 8TD | Director | 28 February 2019 | Active |
| Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ | Director | 19 June 2015 | Active |
| Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, GL20 8TD | Director | 12 July 2018 | Active |
| The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom, CF3 0EG | Director | 16 November 2015 | Active |
| The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom, CF3 0EG | Director | 16 November 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-20 | Capital | Capital name of class of shares. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-16 | Officers | Appoint person director company with name date. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Officers | Appoint person director company with name date. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-18 | Capital | Capital name of class of shares. | Download |
| 2018-10-18 | Resolution | Resolution. | Download |
| 2018-07-12 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-06 | Officers | Termination director company with name termination date. | Download |
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