DB MANAGEMENT SYSTEMS LTD - BASINGSTOKE
| Company Profile | Company Filings |
Overview
DB MANAGEMENT SYSTEMS LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
DB MANAGEMENT SYSTEMS LTD was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DB MANAGEMENT SYSTEMS LTD was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DB MANAGEMENT SYSTEMS LTD - BASINGSTOKE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
UNIT 1-4 HORIZON WADE ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN DAVID ROBINSON | Nov 1965 | American | Director | 2023-07-05 | CURRENT |
| MR TODD JAMES DENISON | Jan 1968 | American | Director | 2023-07-05 | CURRENT |
| MRS CAROL ANNE KNOWLES | May 1966 | English | Director | 2011-08-26 UNTIL 2023-07-05 | RESIGNED |
| MRS PATRICIA ANNE KNOWLES | Secretary | 2008-03-20 UNTIL 2023-03-31 | RESIGNED | ||
| MR DAVID SIMON KNOWLES | Secretary | 2023-03-31 UNTIL 2023-07-05 | RESIGNED | ||
| MR DAVID SIMON KNOWLES | Aug 1968 | British | Director | 2008-03-20 UNTIL 2023-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hbi Compliance Limited | 2023-07-05 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Knowles | 2016-04-06 - 2023-07-05 | 8/1968 | Huddersfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Carol Anne Knowles | 2016-04-06 - 2023-07-05 | 5/1966 | Huddersfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |