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The Open Database Of The Corporate World

DST INNOVATIONS LIMITED

Company Number
07858050
Status
Active
Incorporation Date
23 November 2011 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ground Floor 6 Bridgend Business Centre
    Bennett Street
  • Bridgend
  • CF31 3SH
  • Mid Glamorgan
  • United Kingdom
Industry Codes
  • 27.40: Manufacture of electric lighting equipment (UK SIC Classification 2007)
  • 27.90: Manufacture of other electrical equipment (UK SIC Classification 2007)
  • 27.40: Manufacture of electric lighting equipment (European Community NACE Rev 2)
  • 2740: Manufacture of electric lighting equipment (UN ISIC Rev 4)
  • 27.90: Manufacture of other electrical equipment (European Community NACE Rev 2)
  • 2790: Manufacture of other electrical equipment (UN ISIC Rev 4)
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-11-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2021 (UK Crown Copyright)

Company Addresses

Unit 6, Bridgend Business Centre,, Bennett Street,, Bridgend Industrial Estate, BRIDGEND Mid Glamorgan CF31 3SH, GB

Statements of control (by this company)

Date Description Mechanisms
2017-03-10 Luxembourg flag Etive Investments S.A. (Luxembourg, 28 Dec 2009- ) controls United Kingdom flag DST INNOVATIONS LIMITED (United Kingdom, 23 Nov 2011- ) Share Ownership details
2016-11-23 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2021-08-17 Termination of appointment of director Termination of appointment of Maxwell Charles Audley as a director on 2021-08-17 details
2021-08-17 Termination of appointment of director Termination of appointment of Desmond George Reeves as a director on 2021-08-17 details
2021-04-01 Annual Accounts Total exemption full accounts made up to 2020-11-30 details
2020-12-23 Confirmation Statement Confirmation statement made on 2020-11-23 with updates details
2020-11-23 Termination of appointment of director Termination of appointment of Peter John Worrall as a director on 2020-11-23 details
2020-10-14 Appointment of director Appointment of Mr William Wray Iii as a director on 2020-10-14 details
2020-09-03 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-08-05 Filing dated 5 August 2020 Resolutions details
2020-04-02 Termination of appointment of director Termination of appointment of Harold Morley as a director on 2020-04-02 details
2020-01-06 Return of allotment of shares Statement of capital following an allotment of shares on 2019-12-31 details
2019-12-03 Confirmation Statement Confirmation statement made on 2019-11-23 with no updates details
2019-11-11 Change of director's details Director's details changed for Mr Anthony Miles on 2019-09-19 details
2019-06-19 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-12-13 Filing dated 13 December 2018 Memorandum and Articles of Association details
2018-12-13 Filing dated 13 December 2018 Resolutions details
2018-12-06 Confirmation Statement Confirmation statement made on 2018-11-23 with updates details
2018-11-26 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2018-09-27 details
2018-11-09 Filing dated 9 November 2018 Resolutions details
2018-11-09 Return of purchase of own shares Purchase of own shares. details
2018-11-07 Appointment of secretary Appointment of Mrs Beverley Thomas as a secretary on 2018-10-24 details

Industry codes

Code Description Code scheme
27.90 Manufacture of other electrical equipment UK SIC Classification 2007 details
27.40 Manufacture of electric lighting equipment UK SIC Classification 2007 details
62.01/2 Business and domestic software development UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
VIDEOBRIX Large United States Patent and Trademark Office 9 2019-06-11 details
VIDEOBRIX World Intellectual Property Organisation 9 2017-08-17 2027-08-17 details
Video Brix World Intellectual Property Organisation 9 2016-06-06 2026-06-06 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 21 2021

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