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Company Information for

DST INNOVATIONS LIMITED

GROUND FLOOR 6 BRIDGEND BUSINESS CENTRE, BENNETT STREET, BRIDGEND, MID GLAMORGAN, CF31 3SH,

Company Registration Number

07858050

Private Limited Company

Active

Company Overview

About Dst Innovations Ltd

DST INNOVATIONS LIMITED was founded on 2011-11-23 and has its registered office in Bridgend. The organisation's status is listed as "Active". Dst Innovations 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

Legal Registered Office
Company Name
DST INNOVATIONS LIMITED

GROUND FLOOR 6 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND MID GLAMORGAN CF31 3SH Other companies in CF31

Filing Information

Company Number		07858050
Company ID Number		07858050
Date formed		2011-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB144694784

Last Datalog update:	2023-12-07 01:29:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DST INNOVATIONS LIMITED

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Company Officers of DST INNOVATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MATHEW GILLIAT-SMITH	Company Secretary	2011-11-23
MAXWELL CHARLES AUDLEY	Director	2014-11-01
MATHEW JOLYON GILLIAT-SMITH	Director	2011-11-23
ANTHONY MILES	Director	2011-11-23
HAROLD MORLEY	Director	2012-12-01
DESMOND GEORGE REEVES	Director	2012-12-01
GRAHAM SPENSLEY	Director	2012-12-01
PETER JOHN WORRALL	Director	2011-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAXWELL CHARLES AUDLEY	XCELL AERIAL SURVEYS LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
MAXWELL CHARLES AUDLEY	BLOGOSPHERE LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Dissolved 2013-12-03
MAXWELL CHARLES AUDLEY	WIDFORD PRESS LIMITED	Director	2007-09-03	CURRENT	2007-08-08	Active
MAXWELL CHARLES AUDLEY	MELBURYROSE LIMITED	Director	2004-01-08	CURRENT	2004-01-08	Active
MAXWELL CHARLES AUDLEY	AUDLEY INVESTMENTS LIMITED	Director	1991-12-31	CURRENT	1977-11-10	Active
MATHEW JOLYON GILLIAT-SMITH	ILIT TECHNOLOGIES LIMITED	Director	2009-08-21	CURRENT	2009-08-21	Active
ANTHONY MILES	ILIT TECHNOLOGIES LIMITED	Director	2009-08-21	CURRENT	2009-08-21	Active
ANTHONY MILES	FORTIUM LTD	Director	2006-03-13	CURRENT	2006-03-13	Active
ANTHONY MILES	FORTIUM TECHNOLOGIES LIMITED	Director	2000-02-02	CURRENT	1999-11-24	Active
DESMOND GEORGE REEVES	TMO RENEWABLES LIMITED	Director	2013-02-27	CURRENT	2002-03-27	Liquidation
DESMOND GEORGE REEVES	MAS LEISURE LTD.	Director	2011-09-01	CURRENT	2008-11-14	Dissolved 2016-01-23

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.

Date	Document Type	Document Description
2023-12-06		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-07-03		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078580500001
2023-06-06		REGISTRATION OF A CHARGE / CHARGE CODE 078580500001
2023-05-24		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14		CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-07-04		DIRECTOR APPOINTED MR IAN CHARLES SOUTHAM
2022-07-04	AP01	DIRECTOR APPOINTED MR IAN CHARLES SOUTHAM
2022-06-30	CH01	Director's details changed for Mr Graham Maclaren Spensley on 2022-06-30
2022-05-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND GEORGE REEVES
2021-04-01	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WORRALL
2020-10-14	AP01	DIRECTOR APPOINTED MR WILLIAM WRAY III
2020-09-03	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD MORLEY
2020-01-06	SH01	31/12/19 STATEMENT OF CAPITAL GBP 3252.671
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-11	CH01	Director's details changed for Mr Anthony Miles on 2019-09-19
2019-06-19	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-12-13	RES13	Resolutions passed: Purchase contract 23/09/2018 ALTER ARTICLES
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-26	SH06	Cancellation of shares. Statement of capital on 2018-09-27 GBP 3,098,671.00
2018-11-09	RES09	Resolution of authority to purchase a number of shares
2018-11-09	SH03	Purchase of own shares
2018-11-07	AP03	Appointment of Mrs Beverley Thomas as company secretary on 2018-10-24
2018-10-12	SH01	24/09/18 STATEMENT OF CAPITAL GBP 3284.771
2018-09-19	TM02	Termination of appointment of Mathew Gilliat-Smith on 2018-08-31
2018-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW JOLYON GILLIAT-SMITH
2018-08-23	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-06-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-19	LATEST SOC	19/03/18 STATEMENT OF CAPITAL;GBP 3192.672
2018-03-19	SH01	07/03/18 STATEMENT OF CAPITAL GBP 3192.672
2018-03-19	SH01	07/03/18 STATEMENT OF CAPITAL GBP 3192.672
2018-03-01	SH01	29/01/18 STATEMENT OF CAPITAL GBP 3171.222
2017-12-08	PSC02	Notification of Etive Investments S.A. as a person with significant control on 2017-03-10
2017-12-08	PSC09	Withdrawal of a person with significant control statement on 2017-12-08
2017-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SPENSLEY / 24/11/2016
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WORRALL / 01/07/2017
2017-08-25	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 2570.621
2017-05-24	SH01	06/03/17 STATEMENT OF CAPITAL GBP 2570.621
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 2409.435
2016-10-13	SH01	12/10/16 STATEMENT OF CAPITAL GBP 2409.435
2016-08-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	RES13	AGREEMENTS 06/06/2016
2016-06-14	RES01	ADOPT ARTICLES 14/06/16
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 2394.39
2016-04-05	SH01	21/02/16 STATEMENT OF CAPITAL GBP 2394.39
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 2343.335
2016-01-28	SH01	23/12/15 STATEMENT OF CAPITAL GBP 2343.335
2015-12-22	AR01	23/11/15 FULL LIST
2015-08-28	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 2160.82
2015-06-11	SH01	03/03/15 STATEMENT OF CAPITAL GBP 2160.82
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 2091.73
2014-12-24	AR01	23/11/14 FULL LIST
2014-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SPENSLEY / 15/04/2014
2014-12-15	SH01	22/10/14 STATEMENT OF CAPITAL GBP 2091.73
2014-12-15	SH01	22/07/14 STATEMENT OF CAPITAL GBP 2067.49
2014-12-01	AP01	DIRECTOR APPOINTED MR MAXWELL AUDLEY
2014-08-21	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-08-20	SH01	26/06/14 STATEMENT OF CAPITAL GBP 1923.39
2014-07-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-24	SH02	SUB-DIVISION 13/05/14
2014-03-06	SH01	28/11/13 STATEMENT OF CAPITAL GBP 1550
2013-12-20	AR01	23/11/13 FULL LIST
2013-08-22	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-06-14	SH01	18/03/13 STATEMENT OF CAPITAL GBP 1392.4
2013-06-14	SH01	03/01/13 STATEMENT OF CAPITAL GBP 1392.4
2013-05-15	AP01	DIRECTOR APPOINTED DR HAROLD MORLEY
2013-05-15	AP01	DIRECTOR APPOINTED MR DESMOND REEVES
2013-05-15	AP01	DIRECTOR APPOINTED MR GRAHAM SPENSLEY
2012-12-21	AR01	23/11/12 FULL LIST
2012-12-19	SH01	20/11/12 STATEMENT OF CAPITAL GBP 1249
2012-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM
2011-11-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to DST INNOVATIONS 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 DST INNOVATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of DST INNOVATIONS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 DST INNOVATIONS LIMITED

Intangible Assets

Patents

We have not found any records of DST INNOVATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DST INNOVATIONS LIMITED

Trademarks

We have not found any records of DST INNOVATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DST INNOVATIONS 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 (27400 - Manufacture of electric lighting equipment) as DST INNOVATIONS LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where DST INNOVATIONS 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 DST INNOVATIONS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84431920	Printing machinery for printing textile materials (excl. offset, flexographic, letterpress and gravure printing machinery)
2015-06-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2015-04-01	84596990	Milling machines for metals, not numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines)
2015-02-01	29029000	Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene)
2015-02-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2014-11-01	32065000	Inorganic products of a kind used as luminophores, whether or not chemically defined

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 DST INNOVATIONS 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 DST INNOVATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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