DB SYSTEL UK LIMITED

Key Data

Status

Active

Company No.

08597973

Incorporation date

04/07/2013

Size

Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2013)

03/11/2025

Termination of appointment of Helen Rhiannon Neugebauer as a director on 2025-10-21

View PDF (1 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

09/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

09/04/2025

Appointment of Ms Christina Radeck as a director on 2025-04-02

View PDF (2 pages)

08/04/2025

Appointment of Ms Kristina Wenske as a director on 2025-04-02

View PDF (2 pages)

04/04/2025

Termination of appointment of Andreas Sebastian as a director on 2025-04-02

View PDF (1 pages)

04/02/2025

Termination of appointment of Darren Unwin as a director on 2025-01-25

View PDF (1 pages)

04/11/2024

Appointment of Ms Helen Rhiannon Neugebauer as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Martha Steinacker as a director on 2024-10-30

View PDF (1 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

24/01/2024

Appointment of Mr Andreas Sebastian as a director on 2024-01-22

View PDF (2 pages)

04/01/2024

Termination of appointment of Matthias Lorenz as a director on 2023-12-31

View PDF (1 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

07/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Ms Martha Steinacker as a director on 2022-01-01

View PDF (2 pages)

31/12/2021

Termination of appointment of Christoph Von Ungern-Sternberg as a director on 2021-11-30

View PDF (1 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

13/03/2021

Resolutions

View PDF (1 pages)

13/03/2021

Memorandum and Articles of Association

View PDF (35 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

25/08/2020

Notification of Db Systel Gmbh as a person with significant control on 2019-08-29

View PDF (2 pages)

25/08/2020

Cessation of Db (Uk) Investments Limited as a person with significant control on 2019-08-29

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

08/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

01/05/2019

Appointment of Mr Christoph Von Ungern-Sternberg as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Jorg Kiesewalter as a director on 2019-05-01

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

06/03/2018

Appointment of Mr Matthias Lorenz as a director on 2018-03-01

View PDF (2 pages)

06/03/2018

Termination of appointment of Malte Heydel as a director on 2018-03-01

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

18/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

04/02/2014

Appointment of Mr Darren Unwin as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Stephan Lambrecht as a director

View PDF (1 pages)

23/07/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (3 pages)

04/07/2013

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lorenz, Matthias	Director	01/03/2018 - 31/12/2023	-
Sebastian, Andreas	Director	22/01/2024 - 02/04/2025	-
Steinacker, Martha	Director	01/01/2022 - 30/10/2024	-
Neugebauer, Helen Rhiannon	Director	01/11/2024 - 21/10/2025	-
Unwin, Darren	Director	29/01/2014 - 25/01/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About DB SYSTEL UK LIMITED

DB SYSTEL UK LIMITED is an(a) Active company incorporated on 04/07/2013 with the registered office located at Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB SYSTEL UK LIMITED?

DB SYSTEL UK LIMITED is currently Active. It was registered on 04/07/2013 .

Where is DB SYSTEL UK LIMITED located?

DB SYSTEL UK LIMITED is registered at Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire DN4 5PN.

What does DB SYSTEL UK LIMITED do?

DB SYSTEL UK LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for DB SYSTEL UK LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Helen Rhiannon Neugebauer as a director on 2025-10-21.