D.B. SYSTEMS HOLDINGS LIMITED

D.B. SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 19 June 2015. The nature of the business is Activities of head offices. The company's registered office is on Alexandra Way, Tewkesbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. D.B. SYSTEMS HOLDINGS LIMITED previously had the company name CROSERVICE CO 5 LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SPECTRUM 800 ASHCHURCH BUSINESS PARK
Address Line 2	ALEXANDRA WAY
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Postcode	GL20 8TD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	03/07/2024
Last Made Up Date	19/06/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/12/2015 onwards:

D.B. SYSTEMS HOLDINGS LIMITED

Prior to 03/12/2015:

CROSERVICE CO 5 LIMITED

Directors

(The company's officers)

MR JAMES ELLIS LEVER BARNETT

(~40 year old British national)

SPECTRUM 800 ASHCHURCH BUSINESS PARK ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TD

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2021

MR DAVID CHARLES BULLEY

(~56 year old British national)

THE GATEHOUSE MELROSE HALL CYPRESS DRIVE, ST. MELLONS, CARDIFF, CF3 0EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2015

MR ANTHONY JOHN BURGESS (BA ACA)

(~60 year old British national)

THE GATEHOUSE MELROSE HALL CYPRESS DRIVE, ST. MELLONS, CARDIFF, CF3 0EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2015

MR JAMES ALISTER MACLEAY

(~33 year old British national)

SPECTRUM 800 ASHCHURCH BUSINESS PARK ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TD

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 16/08/2019

MR ALASTAIR REECE

(~41 year old British national)

SPECTRUM 800 ASHCHURCH BUSINESS PARK ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TD

Current Director
Gives occupation as HEAD OF CONTENT
Usually resident in ENGLAND

Appointed on 28/02/2019

MR JAMES CHRISTOPHER WAKEFIELD

(~57 year old British national)

C/O WESTBRIDGE FUND MANAGERS LIMITED, CAPITAL BUILDING TYNDALL STREET, CARDIFF, CF10 4AZ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/06/2015

Connections

(Shared officers)

AJM HEALTHCARE GROUP LIMITED

MR JAMES CHRISTOPHER WAKEFIELD

C. C. COOPER (LYE) LIMITED

MR DAVID CHARLES BULLEY

D.B. SYSTEMS LIMITED

MR DAVID CHARLES BULLEY
MR ANTHONY JOHN BURGESS (BA ACA)

DBPIXELHOUSE LIMITED

JAMES ELLIS LEVER BARNETT
MR DAVID CHARLES BULLEY
MR ANTHONY JOHN BURGESS (BA ACA)
MR ALASTAIR REECE

GRAVIT8 SOFTWARE LTD

MR DAVID CHARLES BULLEY
MR ANTHONY JOHN BURGESS (BA ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)