DB SYSTEL UK LIMITED - DONCASTER


Company Profile Company Filings

Overview

DB SYSTEL UK LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
DB SYSTEL UK LIMITED was incorporated 10 years ago on 04/07/2013 and has the registered number: 08597973. The accounts status is FULL and accounts are next due on 30/09/2024.

DB SYSTEL UK LIMITED - DONCASTER

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN4 5PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN UNWIN Apr 1969 British Director 2014-01-29 CURRENT
MS MARTHA STEINACKER Nov 1986 German Director 2022-01-01 CURRENT
MR ANDREAS SEBASTIAN Feb 1988 German Director 2024-01-22 CURRENT
MR MATTHIAS LORENZ Feb 1983 German Director 2018-03-01 UNTIL 2023-12-31 RESIGNED
STEPHAN LAMBRECHT Aug 1964 German Director 2013-07-04 UNTIL 2014-01-29 RESIGNED
JORG KIESEWALTER Aug 1970 German Director 2013-07-04 UNTIL 2019-05-01 RESIGNED
MALTE HEYDEL Feb 1978 German Director 2013-07-04 UNTIL 2018-03-01 RESIGNED
MR CHRISTOPH VON UNGERN-STERNBERG Sep 1975 German Director 2019-05-01 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Systel Gmbh 2019-08-29 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Db (Uk) Investments Limited 2016-04-06 - 2019-08-29 Sunderland   Ownership of shares 75 to 100 percent

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