Dst Innovations Limited

General information

Name:

Dst Innovations Ltd

Office Address:

Ground Floor 6 Bridgend Business Centre Bennett Street CF31 3SH Bridgend

Number: 07858050

Incorporation date: 2011-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07858050 thirteen years ago, Dst Innovations Limited is categorised as a Private Limited Company. The company's active registration address is Ground Floor 6 Bridgend Business Centre, Bennett Street Bridgend. This enterprise's Standard Industrial Classification Code is 27900: Manufacture of other electrical equipment. The company's most recent annual accounts cover the period up to 30th November 2022 and the most recent annual confirmation statement was filed on 23rd November 2022.

With two recruitment advertisements since Tuesday 6th December 2016, the company has been a relatively active employer on the job market. On Monday 27th November 2017, it started searching for candidates for a Electronics Engineer, PCB Designer, Project Manager position in Bridgend Industrial Estate, and on Tuesday 6th December 2016, for the vacant position of a App Developer in Bridgend Industrial Estate.

The corporation has registered four trademarks, all are still protected by law. The first trademark was registered in 2015 and the last one in 2016. The one that will lose its validity sooner, i.e. in July, 2025 is ELEC.

As for this particular limited company, a variety of director's duties up till now have been executed by Ian S., William W., Graham S. and Anthony M.. When it comes to these four managers, Anthony M. has administered limited company the longest, having become a member of officers' team on 2011. To provide support to the directors, this particular limited company has been utilizing the skillset of Beverley T. as a secretary since October 2018.

Trade marks

Trademark UK00003129049
Trademark image:-
Trademark name:Batri
Status:Registered
Filing date:2015-09-29
Date of entry in register:2015-12-25
Renewal date:2025-09-29
Owner name:DST Innovations Ltd
Owner address:DST Innovations Ltd, Unit 6, Bridgend Business Centre, Bennett Street, Bridgend Industrial Estate, BRIDGEND, United Kingdom, CF31 3SH
Trademark UK00003129052
Trademark image:-
Trademark name:Thin Film Batri
Status:Registered
Filing date:2015-09-29
Date of entry in register:2015-12-25
Renewal date:2025-09-29
Owner name:DST Innovations Ltd
Owner address:DST Innovations Ltd, Unit 6, Bridgend Business Centre, Bennett Street, Bridgend Industrial Estate, BRIDGEND, United Kingdom, CF31 3SH
Trademark UK00003123737
Trademark image:-
Trademark name:Video Brix
Status:Registered
Filing date:2015-08-24
Date of entry in register:2016-01-22
Renewal date:2025-08-24
Owner name:DST Innovations Ltd
Owner address:DST Innovations Ltd, Unit 6, Bridgend Business Centre, Bennett Street, Bridgend Industrial Estate, BRIDGEND, United Kingdom, CF31 3SH
Trademark UK00003120075
Trademark image:-
Trademark name:ELEC
Status:Registered
Filing date:2015-07-29
Date of entry in register:2016-08-12
Renewal date:2025-07-29
Owner name:DST Innovations Ltd
Owner address:DST Innovations Ltd, Unit 6, Bridgend Business Centre, Bennett Street, Bridgend Industrial Estate, BRIDGEND, United Kingdom, CF31 3SH

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 29 June 2022

Latest update: 5 April 2024

William W.

Role: Director

Appointed: 14 October 2020

Latest update: 5 April 2024

Beverley T.

Role: Secretary

Appointed: 24 October 2018

Latest update: 5 April 2024

Graham S.

Role: Director

Appointed: 01 December 2012

Latest update: 5 April 2024

Anthony M.

Role: Director

Appointed: 23 November 2011

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Etive Investments S.A. owns 1/2 or less of company shares. This business can be reached in Luxembourg at Boulevard Emmanuel Servais, L-2535 and was registered as a PSC under the reg no Rcsl B No 150154.

Etive Investments S.A.
Address: 16 Boulevard Emmanuel Servais, Luxembourg, L-2535, Belgium
Legal authority Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Rcs Luxembourg
Registration number Rcsl B No 150154
Notified on 10 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2011-11-23
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 28 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 21 August 2014
Date Approval Accounts 21 August 2014

Jobs and Vacancies at Dst Innovations Ltd

Electronics Engineer, PCB Designer, Project Manager in Bridgend Industrial Estate, posted on Monday 27th November 2017
Region / City Bridgend Industrial Estate
Salary From £40000.00 to £60000.00 per year
Job type permanent
Expiration date Monday 8th January 2018
 
App Developer in Bridgend Industrial Estate, posted on Tuesday 6th December 2016
Region / City Bridgend Industrial Estate
Salary From £150.00 to £300.00 per day
Job type contract
Expiration date Tuesday 17th January 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution removing the pre-emption rights, Resolution of allotment of securities (RESOLUTIONS)
filed on: 3rd, July 2023
resolution
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
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