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 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
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 |