D.b. Systems Limited (number 11307276) is a private limited company legally formed on 2018-04-12 originating in United Kingdom. This company was registered at Spectrum 800 Ashchurch Business Centre, Alexandra Way, Tewkesbury GL20 8TD. Changed on 2018-07-18, the previous name this enterprise utilized was Dbpixelhouse Limited. D.b. Systems Limited is operating under SIC: 58290 which stands for "other software publishing".
Company details
Name
D.b. Systems Limited
Number
11307276
Date of Incorporation:
2018/04/12
End of financial year:
30 April
Address:
Spectrum 800 Ashchurch Business Centre, Alexandra Way, Tewkesbury, GL20 8TD
SIC code:
58290 - Other software publishing
Moving to the 2 directors that can be found in this company, we can name: David B. (appointed on 12 April 2018), Anthony B. (appointment date: 12 April 2018). The Companies House lists 2 persons of significant control, namely: D.B. Systems Limited can be reached at Alexandra Way, GL20 8TD Tewkesbury, Gloucestershire. This corporate PSC owns over 3/4 of shares,. Dbpixelhouse Limited can be reached at Alexandra Way, Ashchurch, GL20 8TD Tewkesbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
D.B. Systems Limited
12 April 2018
Address
Spectrum 800 Ashchurch Business Park Alexandra Way, Tewkesbury, Gloucestershire, GL20 8TD, United Kingdom
Legal authority
United Kingdom
Legal form
Limited By Shares
Country registered
United Kingdom
Place registered
Companies House
Registration number
02995233
Nature of control:
75,01-100% shares
Dbpixelhouse Limited
18 July 2018
Address
Spectrum 800 Alexandra Way, Ashchurch, Tewkesbury, GL20 8TD, England
Legal authority
Companies Act
Legal form
Limited Company
Country registered
England
Place registered
Engand And Wales
Registration number
2995233
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(AA) Accounts for a dormant company made up to 30th April 2023
filed on: 7th, December 2023
| accounts
Free Download
(5 pages)
Download filing
(AA) Accounts for a dormant company made up to 30th April 2023
filed on: 7th, December 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 11th April 2023
filed on: 15th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 30th April 2022
filed on: 11th, January 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 11th April 2022
filed on: 16th, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 30th April 2021
filed on: 25th, January 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 11th April 2021
filed on: 30th, April 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 30th April 2020
filed on: 1st, April 2021
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 11th April 2020
filed on: 24th, April 2020
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 30th April 2019
filed on: 3rd, January 2020
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates 11th April 2019
filed on: 25th, April 2019
| confirmation statement
Free Download
(4 pages)
(PSC02) Notification of a person with significant control 18th July 2018
filed on: 25th, April 2019
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th July 2018
filed on: 18th, July 2018
| resolution
Free Download
(CONNOT) Notice of change of name
filed on: 18th, July 2018
| change of name
Free Download
(NEWINC) Incorporation
filed on: 12th, April 2018
| incorporation
Free Download
(10 pages)
(SH01) Statement of Capital on 12th April 2018: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation
(5 pages)