DB MANAGEMENT SYSTEMS LTD
UNIT 1-4 HORIZON WADE ROAD, KINGSLAND BUSINESS PARK, BASINGSTOKE RG24 8AH- Active
- Private Limited Company
- Company No. 06540641
- Last Updated: 01 Mar 2024
Company Profile
DB MANAGEMENT SYSTEMS LTD was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in BASINGSTOKE. DB MANAGEMENT SYSTEMS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 7 months and 14 days.
| Name | DB MANAGEMENT SYSTEMS LTD |
|---|---|
| Company number | 06540641 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-4 HORIZON WADE ROAD KINGSLAND BUSINESS PARK BASINGSTOKE RG24 8AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hbi Compliance Limited Finchampstead, RG40 4QQ |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Carol Anne Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against DB MANAGEMENT SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DB MANAGEMENT SYSTEMS LTD | 20 Mar 2008 |