DSB DATA SECURITY SOLUTIONS LIMITED

Overview

Company Name	DSB DATA SECURITY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05200800
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2004
Date of Cessation	Feb 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DSB DATA SECURITY SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DSB DATA SECURITY SOLUTIONS LIMITED located?

Registered Office Address	69 Great Hampton Street B18 6EW Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DSB DATA SECURITY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DSB DR.A.WIERSGALLA DATENSCHUTZ LIMITED	Aug 09, 2004	Aug 09, 2004

What are the latest accounts for DSB DATA SECURITY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for DSB DATA SECURITY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2023	Confirmation statement made on Sep 06, 2023 with updates	5 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 06, 2022 with updates	5 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 06, 2021 with updates	5 pages	CS01

Feb 01, 2021	Amended micro company accounts made up to Dec 31, 2019	5 pages	AAMD

Sep 25, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 06, 2020 with updates	5 pages	CS01

Feb 07, 2020	Amended micro company accounts made up to Dec 31, 2018	5 pages	AAMD

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 06, 2019 with updates	5 pages	CS01

Jan 23, 2019	Amended micro company accounts made up to Dec 31, 2017	5 pages	AAMD

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Sep 07, 2018	Confirmation statement made on Sep 06, 2018 with updates	5 pages	CS01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	4 pages	AA

Sep 07, 2017	Confirmation statement made on Sep 06, 2017 with updates	5 pages	CS01

Jul 19, 2017	Notification of Eberhard Mangler as a person with significant control on Jun 30, 2016	2 pages	PSC01

Jul 19, 2017	Notification of Mcm Mangler Consulting & Management Ltd as a person with significant control on Jun 30, 2016	2 pages	PSC02

Jan 07, 2017	Amended micro company accounts made up to Dec 31, 2015	5 pages	AAMD

Sep 29, 2016	Amended micro company accounts made up to Dec 31, 2014	5 pages	AAMD

Sep 29, 2016	Micro company accounts made up to Dec 31, 2015	5 pages	AA

Sep 08, 2016	Confirmation statement made on Sep 06, 2016 with updates	8 pages	CS01

Sep 28, 2015	Micro company accounts made up to Dec 31, 2014	5 pages	AA

View All Filings

Who are the officers of DSB DATA SECURITY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GO AHEAD SERVICES LIMITED Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom	Aug 09, 2004		Nominee Secretary	Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom						900029820001
MANGLER, Eberhard Gueterstrasse 25 75177 Pforzheim Germany	Aug 09, 2004		Director	Gueterstrasse 25 75177 Pforzheim Germany			German	1961-10		99447350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSB DATA SECURITY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Eberhard Mangler

Jun 30, 2016

75334 Straubenhardt

Maehfeldstr. 17

Germany

Nationality: German

Country of Residence: Straubenhardt, Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mcm Mangler Consulting & Management Ltd

Jun 30, 2016

B18 6EW Birmingham

69 Great Hampton Street

West Midlands

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	Companies House, Cardiff
Registration Number	05095495

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DSB DATA SECURITY SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 06, 2016	Jun 30, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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