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DSB DATA SECURITY SOLUTIONS LIMITED Ltd.

Pforzheim ·HRB 505707 Mannheim
Part 1 / 2

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Overview

Legal form
Ltd.
Address
Güterstraße 25
75177 Pforzheim
Commercial register
HRB 505707, Mannheim
Registration date
August 9, 2004
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Unternehmensberatung
Sicherheitsdienste a. n. g.
Purpose
Beratung von Unternehmen im Bereich Datenschutz und Datensicherheit, soweit diese keiner gesonderten Erlaubnis bedarf.

Financials

Total assets 2009
91.795 €
Net income 2009
1.020 €
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Balance sheet

2009
Assets 91,8 k
  • Current Assets 62,2 % 57,1 k
  • Ausstehende Einlagen auf das gezeichnete Kapital 26,5 % 24,3 k
  • Fixed Assets 10,4 % 9,6 k
  • Prepaid Expenses 0,9 % 817
Liabilities and Equity 91,8 k
  • Liabilities 61,5 % 56,5 k
  • Equity 37,1 % 34,1 k
  • Provisions 1,4 % 1,3 k
  • Sonderposten mit Rücklagenanteil 0,0 % 0
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Balance sheet data available for 1 earlier fiscal years.

Authorized representatives

  • Eberhard Hubert Mangler since 2006 Managing Director
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History

  1. 2022
  2. 14.01.
    Exit of position
    M***** D**** · Procura
  3. 2015
  4. 01.04.
    Correction of entity data
    DSB DATA SECURITY SOLUTIONS LIMITED
  5. 01.04.
    Change of branch data
    DSB DATA SECURITY SOLUTIONS LIMITED
  6. 2014
  7. 15.07.
    Member entry
    M***** D**** · Procura
  8. 15.07.
    Change of authority
    M***** D**** · Procura
  9. 15.07.
    Exit of position
    M***** D**** · Procura
  10. 28.03.
    Change of share capital
    DSB DATA SECURITY SOLUTIONS LIMITED
  11. 28.03.
    Change of address
    DSB DATA SECURITY SOLUTIONS LIMITED
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Part 2 / 2

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Annual statements (full text)

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  • 2012 Jahresabschluss
  • 2011 Jahresabschluss
  • 2010 Jahresabschluss
  • 2009 Jahresabschluss
  • 2008 Jahresabschluss
Previous year — readable in full

Jahresabschluss 2011

Published August 9, 2013 · Source: Bundesanzeiger

DSB DATA SECURITY SOLUTIONS LIMITED

Pforzheim

ABBREVIATED ACCOUNTS FOR THE YEAR ENDED 31/12/2011

DSB DATA SECURITY SOLUTIONS LIMITED, BIRMINGHAM

ABBREVIATED BALANCE SHEET As at 31/12/2011

As at 31/12/2011 As at 31/12/2010
Note
Called up share capital not paid   17.900,33 17.900,33 17.900,33 17.900,33
Fixed Assets          
Intangible Assets   3,00   3,00  
Tangible fixed Assets 2 3.482,28   7.857,25  
Investments   0,00   0,00  
    3.485,28 3.485,28 7.860,25 7.860,25
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property:          
amount falling due within one year   121.015,87   94.023,42  
Investments   0,00   0,00  
Cash at bank and in hand   316,71   (4,05)  
    121.332,58 121.332,58 94.019,37 94.019,37
Payments and accrued income   210,46   714,79  
Creditors: amounts falling due within one year   (69.178,79)   (36.109,45)  
Net Current Assets (liabilities)   52.364,25 52.364,25 58.624,71 58.624,71
Total Assets Less Current          
Liabilities     73.749,86   84.385,29
Debtors & other items of property:          
amounts falling due after more than one year     0,00   0,00
Creditors: amounts falling due after more than one year     (14.854,77)   (14.854,77)
Provisions for liabilities and charges     (1.250,00)   (1.250,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      57.645,09   68.280,52
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capita) 3 35.354,56   35.354,56  
Share premium account   36.195,87   36.195,87  
Other reserves   0,00   0,00  
Retained earnings / Accumulated          
losses brought forward   (3.269,91)   2.732,31  
Profit and loss account   (10.635,43) 57.645,09 (6.002,22) 68.280,52
Shareholder's Fund     57.645,09   68.280,52

The directors consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 249A(1) of the Companies Act 1985 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 249B(2) of the Act. The directors acknowledge their responsabilities for ensuring that the company keeps accounting records which comply with section 221 of the Companies Act 1985, and for preparing financial statements which give a true and fair view of the state of affairs of the company as at 31/12/2011 and of its profit for the year then ended in accordance with the requirements of section 226, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts, which have been prepared in accordance with the special provisions of Part VII of the Companies Act 1985 applicable to small companies, were approved by the board on 31/12/2011 and signed on its behalf.

 

Director

The notes on page 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2011

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statment because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective June 2002).

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax.

1.4. Foreign Currencies

All figures are reported in Euros.

1.5. Tangible fixed assets and depreciation

Tangible fixed assets are stated at cost less depreciation. Depreciation is provided at rates calculated to write off the cost of fixed assets, less their estimated residual value, over their expected useful lives in the following bases:

Plant and machinery 0,00 %
Motor vehicles 0,00 %
Furniture, fittings and equipment 0,00 %

2. TANGIBLE FIXED ASSETS

Cost or Revaluation  
As at 31/12/2010 7.857,25
Additions  
Disposals  
As at 31/12/2011 7.857,25
Depreciation  
Charge for the year  
On disposals 4.374,97
As at 31/12/2011 4.374,97
Net book value  
As at 31/12/2011 3.482,28

3. SHARE CAPITAL

Authorised  
28585 Ordinary shares of £1 each 35.354,56
Alloted, called up and fully paid  
14076 Ordinary shares of £1 each 17.454,23
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Register documents

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  • Shareholders list
  • Articles of association
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  • Key figures Revenue, employee count, total assets, net income — per fiscal year.
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  • Publications Official commercial register publications including date and full text.
  • Gesellschafter Current shareholder structure with stakes and contributions.
  • Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
  • Beteiligungen Stakes this company holds in other entities.
  • Bilanz Full balance sheet line items from published annual statements.
  • Gewinn- und Verlustrechnung P&L line items per fiscal year.
  • Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
  • Insolvenzbekanntmachungen Notices from the official insolvency registers.
  • News Recent mentions of the company from external news sources.
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