# Deutscher Sekretariatsservice Ltd

## Details

- **Company number:** [07127635](https://find-and-update.company-information.service.gov.uk/company/07127635)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2010
- **Dissolved:** 14 Jul 2026
- **Registered office:** COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
- **Nature of business:** Photocopying, document preparation and other specialised office support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JANTZEN, Celia | director | 16 Jan 2010 | 1 Apr 2011 |
| JANTZEN, Andreas | director | 1 Apr 2011 | 1 May 2011 |
| SOLER-TIRADO, Manuel | director | 1 May 2011 | 7 Dec 2012 |
| JANTZEN, Eric | director | 4 Dec 2012 | 1 Jan 2013 |
| BANDERAS, Paz | director | 1 Jan 2013 | 30 Nov 2013 |
| JANTZEN, Eric | director | 1 Dec 2013 | 30 Jan 2018 |
| ARCILA, Julio Isac Gareca | director | 30 Jan 2018 | 30 Sep 2024 |
| MENGPAH, Philipp William | director | 1 Oct 2024 |  |
| IRELAND SECRETARIAL LTD | corporate-secretary | 28 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eric Jantzen | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2024 |
| Philipp William Mengpah | significant-influence-or-control | 1 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £500 | - |
| 31 Dec 2023 | £500 | £500 |
| 31 Dec 2022 | £500 | £500 |
| 31 Dec 2021 | £500 | - |
| 31 Dec 2020 | £500 | - |
| 31 Dec 2019 | £500 | - |
| 31 Dec 2018 | £500 | £500 |
| 31 Dec 2017 | £500 | £500 |
| 31 Dec 2016 | £500 | £500 |
| 31 Dec 2015 | £500 | £500 |
| 31 Dec 2014 | £500 | £500 |
| 31 Dec 2013 | £51,759 | £61,442 |
| 31 Dec 2012 | £39,267 | £37,559 |
| 31 Dec 2011 | £500 | £500 |
| 31 Dec 2010 | £500 | £500 |





## Directors' other companies

- [MENGPAH, Philipp William](/person/5470348) - director at [Binvest World Wide](/company/11024741)
- [MENGPAH, Philipp William](/person/5470348) - director at [Albatros Europe Consult Ltd](/company/11002869)



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