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Company Information for

DVSI LIMITED

THE ESTATE OFFICE KNEBWORTH PARK, OLD KNEBWORTH, KNEBWORTH, HERTFORDSHIRE, SG3 6PY,
Company Registration Number
06569702
Private Limited Company
Active

Company Overview

About Dvsi Ltd
DVSI LIMITED was founded on 2008-04-18 and has its registered office in Knebworth. The organisation's status is listed as "Active". Dvsi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DVSI LIMITED
 
Legal Registered Office
THE ESTATE OFFICE KNEBWORTH PARK
OLD KNEBWORTH
KNEBWORTH
HERTFORDSHIRE
SG3 6PY
Other companies in SG3
 
Previous Names
DV SIGNAGE LTD11/03/2024
DISPLAY CHANNEL UK LIMITED07/08/2012
BOLAND EUROPE LIMITED07/11/2011
Filing Information
Company Number 06569702
Company ID Number 06569702
Date formed 2008-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130837625  GB130837625  
Last Datalog update: 2024-05-05 14:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DVSI LIMITED
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Companies with same name DVSI LIMITED
The following companies were found which have the same name as DVSI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DVSI ACQUISITION INC Quebec Unknown
DVSI CORPORATION 3030 N. ROCKY POINT DR. TAMPA FL 33607 Inactive Company formed on the 2015-01-21
DVSI CORPORATION 1321 UPLAND DR HOUSTON TX 77043 Forfeited Company formed on the 2015-07-26
DVSI CORPORATION 30 N GOULD ST STE R SHERIDAN WY 82801 Active Company formed on the 2018-04-20
DVSI GROUP LTD THE ESTATE OFFICE KNEBWORTH PARK OLD KNEBWORTH KNEBWORTH HERTFORDSHIRE SG3 6PY Active Company formed on the 2023-09-22
DVSI LTD 49 RUGBY STREET WOLVERHAMPTON WV1 4PG Active Company formed on the 2017-11-22
DVSI LTD. 9 MANOR CLOSE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0PT Dissolved Company formed on the 2009-10-16
DVSI, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2019-09-17
DVSIFY PTY LTD NSW 2150 Active Company formed on the 1998-12-01
DVSINTEGRATION LTD 1D ROY ROAD NORTHWOOD HA6 1EQ Active Company formed on the 2023-02-07
DVSION LLC 11140 SE 29TH PL BELLEVUE WA 980047545 Dissolved Company formed on the 2020-12-01
DVSION8 LLC PO BOX 904 MUSTANG OK 73064 Forfeited Company formed on the 2022-06-13

Company Officers of DVSI LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD
Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEFFAN JOHN EVANS
Company Secretary 2008-04-18 2015-12-22
MICHAEL JAMES BOLAND
Director 2008-04-18 2011-10-27
DIGITAL VIEW GROUP LIMITED
Director 2008-04-18 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD AKA.TV LIMITED Director 2009-10-02 CURRENT 2007-06-21 Dissolved 2014-02-04
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD SCREEN HOLDINGS LIMITED Director 2007-07-06 CURRENT 2007-07-06 Dissolved 2014-02-04
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD DIGITAL VIEW LIMITED Director 1995-01-12 CURRENT 1995-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Company name changed dv signage LTD\certificate issued on 11/03/24
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-24Unaudited abridged accounts made up to 2021-03-31
2021-12-24Unaudited abridged accounts made up to 2021-03-31
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-31AP01DIRECTOR APPOINTED MR JAMES ROBERT WILLIAM HENRY
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-19CH01Director's details changed for Mr Richard Stucley Fromanteel Lytton Cobbold on 2016-01-01
2016-10-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-12SH08Change of share class name or designation
2015-12-22TM02Termination of appointment of Steffan John Evans on 2015-12-22
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0118/04/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0118/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-03MG01Particulars of a mortgage or charge / charge no: 1
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07RES15CHANGE OF NAME 06/08/2012
2012-08-07CERTNMCompany name changed display channel uk LIMITED\certificate issued on 07/08/12
2012-04-27AR0118/04/12 ANNUAL RETURN FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM 20 Eastcastle Street London W1W 8DB
2011-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-11-07RES15CHANGE OF NAME 27/10/2011
2011-11-07CERTNMCompany name changed boland europe LIMITED\certificate issued on 07/11/11
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLAND
2011-05-05AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / STEFFAN JOHN EVANS / 01/01/2011
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0118/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BOLAND / 01/01/2010
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR DIGITAL VIEW GROUP LIMITED
2009-04-2288(2)AD 18/04/08-18/04/08 PART-PAID GBP SI 1000@0.1=100 GBP IC 100/200
2008-04-24225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to DVSI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DVSI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2013-01-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DVSI LIMITED

Intangible Assets
Patents
We have not found any records of DVSI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DVSI LIMITED
Trademarks
We have not found any records of DVSI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DVSI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as DVSI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DVSI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DVSI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085229049Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2018-05-0085287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2018-05-0085287240Reception apparatus for television, colour, with LCD screen (excl. incorporating video recording or reproducing apparatus, and monitors, and television projection equipment)
2017-04-0085041080Ballasts for discharge lamps or tubes (excl. inductors, whether or not connected with a capacitor)
2017-04-0085285900
2017-04-0085406000Cathoderay tubes (excl. television and video-monitor cathoderay tubes, television camera tubes, image converters or intensifiers, other photo-cathode tubes, black and white or other monochrome data-graphic display tubes and colour data-graphic display tubes with a phosphor dot screen pitch of < 0,4 mm)
2017-03-0085285900
2017-02-0085285900
2017-01-0085285900
2016-11-0085285931Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2016-10-0085285931Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471)
2016-05-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2016-03-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DVSI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DVSI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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