Database Service Provider Global Ltd

Active03898451 Private limited company

What Database Service Provider Global say about themselves

“DSP is an Enterprise Data and Cloud MSP, and a Development and AI specialist. Proudly specialising in Oracle, Microsoft and Multi-Cloud technologies.”

— from dsp.co.uk
Incorporated
22 December 1999 (26 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Broadfield Law UK LLP
One Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born February 1972 (54)
Director · Appointed 18 March 2026
British
Born June 1977 (49)
Officer history (20 former)
3 June 2026
Resigned Walker, Lee Antony as Director
3 June 2026
Resigned Brown, Philip as Director
1 June 2026
Appointed Goodenough, Simon John as Director
18 March 2026
Appointed Muncer, Stuart Douglas as Director
18 March 2026
Resigned Bradshaw, Philip Mark as Director
30 June 2025
Resigned Vivian, Mark Claude James as Director
30 June 2025
Resigned Goodenough, Simon John as Director
2 June 2025
Resigned Love, Charles Frederick as Director
12 May 2025
Appointed Bradshaw, Philip Mark as Director
30 April 2024
Appointed Love, Charles Frederick as Director
30 April 2024
Resigned Chislett, David William as Director
10 October 2023
Appointed Brown, Philip as Director
10 October 2023
Appointed Chislett, David William as Director
26 October 2022
Resigned Jones, Christopher Richard as Director
20 May 2022
Appointed Vivian, Mark Claude James as Director
11 February 2022
Resigned Thomason, Ian John as Director
17 December 2021
Resigned Chislett, David William as Director
1 April 2021
Appointed Chislett, David William as Director
1 April 2021
Resigned Alom, Tuhel as Director
30 July 2020
Appointed Thomason, Ian John as Director
12 November 2019
Appointed Walker, Lee Antony as Director
12 November 2019
Appointed Jones, Christopher Richard as Director
31 July 2018
Resigned Coombs, Richard Adam as Director
31 July 2018
Resigned Nayak, Devanand as Director
31 July 2018
Resigned Sullivan, Scott James as Director
31 July 2018
Resigned Huntley, Philip William John as Secretary
31 July 2018
Resigned Huntley, Philip William John as Director
31 July 2018
Resigned Brooks, Simon as Director
27 April 2016
Resigned Quevedo, Enrique as Director
24 June 2015
Appointed Coombs, Richard Adam as Director
24 June 2015
Appointed Goodenough, Simon John as Director
24 June 2015
Appointed Sullivan, Scott James as Director
1 January 2012
Appointed Quevedo, Enrique as Director
16 September 2011
Appointed Alom, Tuhel as Director
1 January 2004
Appointed Brooks, Simon as Director
1 January 2004
Appointed Huntley, Philip William John as Director
22 December 1999
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
22 December 1999
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
22 December 1999
Appointed Rapid Nominees Limited as Corporate Nominee Director
22 December 1999
Resigned Rapid Nominees Limited as Corporate Nominee Director
22 December 1999
Appointed Huntley, Philip William John as Secretary
22 December 1999
Appointed Nayak, Devanand as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11473758

Holdings 3

Companies where Database Service Provider Global Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2018
Ceased Philip William John Huntley — Owns 25–50% of shares
31 July 2018
Ceased Devanand Nayak — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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