Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
DB Systel UK Limited
- Incorporated
- 4 July 2013 (13 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Christina RadeckKristina Wenske
- Owned by
- DB Systel GMBH
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Lakeside Business ParkCarolina WayDoncasterDN4 5PN
Officers 2 active
Officer details are public data from the Companies House register.
Radeck, Christina
Director · Appointed 2 April 2025
German
Born December 1983 (42)
Wenske, Kristina
Director · Appointed 2 April 2025
German
Born December 1981 (44)
Officer history (9 former)
21 October 2025
Resigned Neugebauer, Helen Rhiannon as Director
2 April 2025
Appointed Radeck, Christina as Director
2 April 2025
Appointed Wenske, Kristina as Director
2 April 2025
Resigned Sebastian, Andreas as Director
25 January 2025
Resigned Unwin, Darren as Director
1 November 2024
Appointed Neugebauer, Helen Rhiannon as Director
30 October 2024
Resigned Steinacker, Martha as Director
22 January 2024
Appointed Sebastian, Andreas as Director
31 December 2023
Resigned Lorenz, Matthias as Director
1 January 2022
Appointed Steinacker, Martha as Director
30 November 2021
Resigned Von Ungern-Sternberg, Christoph as Director
1 May 2019
Appointed Von Ungern-Sternberg, Christoph as Director
1 May 2019
Resigned Kiesewalter, Jorg as Director
1 March 2018
Appointed Lorenz, Matthias as Director
1 March 2018
Resigned Heydel, Malte as Director
29 January 2014
Resigned Lambrecht, Stephan as Director
29 January 2014
Appointed Unwin, Darren as Director
4 July 2013
Appointed Lambrecht, Stephan as Director
4 July 2013
Appointed Heydel, Malte as Director
4 July 2013
Appointed Kiesewalter, Jorg as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DB Systel GMBH
Corporate entity · Notified 29 August 2019
Owns 75–100% of shares
Public Limited Company
Reg. no. Hrb 78707
Former controllers (1)
29 August 2019
Ceased DB (UK) Investments Limited — Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 21 August 2025 | Full accounts | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 4 July 2025 |
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