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All Information about:
Name

D.B. Systems Holdings Limited
Address
Spectrum 800 Ashchurch Business Park
Alexandra Way
Tewkesbury
GL20 8TD
VAT ID no VAT ID available
Company No. 09648624 Show on Companies House
Accountsgroup
last accounts made up to 30 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Croservice CO 5 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bulley, David Charles Status: Active Notified: 26/09/2024 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Westbridge Sme Fund Llp Status: Active Notified: 26/09/2024 Companies House Number: 06975251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Barnett, James Ellis Lever Tewkesbury, Gloucestershire Status: Active Notified: 25/05/2021 Date of Birth: 12/1983 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Bulley, David Charles St. Mellons, Cardiff, United Kingdom Status: Active Notified: 16/11/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burgess, Anthony John St. Mellons, Cardiff, United Kingdom Status: Active Notified: 16/11/2015 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macleay, James Alister Tewkesbury, Gloucestershire Status: Active Notified: 16/08/2019 Date of Birth: 04/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Reece, Alastair Tewkesbury, Gloucestershire Status: Active Notified: 28/02/2019 Date of Birth: 01/1983 Occupation: Head Of Content Role: Director Country of Residence: England Nationality: British
    Wakefield, James Christopher Cardiff, Wales Status: Active Notified: 19/06/2015 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Dbpixelhouse Limited Status: Active Notified: 15/11/2016 Companies House Number: 02995233 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Gravit8 Software Limited Status: Active Notified: 15/04/2021 Companies House Number: 13337088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •