BRIGHTSIGN DIGITAL LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Brightsign Digital Ltd

BRIGHTSIGN DIGITAL LIMITED was founded on 2005-05-04 and has its registered office in Weybridge. The organisation's status is listed as "Active". Brightsign Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BRIGHTSIGN DIGITAL LIMITED

Legal Registered Office

THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
KT13 8DE
Other companies in KT12

Previous Names

ROKU LIMITED

08/09/2010

Filing Information

Company Number		05442513
Company ID Number		05442513
Date formed		2005-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB353389379

Last Datalog update:	2024-10-05 18:28:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSIGN DIGITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW GODDON LIMITED BRUCE MORLEY LIMITED LAWFORDS CONSULTING LIMITED PHILIP MUNK LIMITED

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Company Officers of BRIGHTSIGN DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANN LEE HOVER	Company Secretary	2012-01-11
JEFFREY SCOTT HASTINGS	Director	2012-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY SCOTT HASTINGS	Company Secretary	2010-08-31	2012-01-11
ANTHONY JOHN WOOD	Director	2005-05-04	2012-01-11
ANN LEE HOVER	Company Secretary	2005-05-04	2010-08-31

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
2024-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-14		CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2023-09-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30	TM02	Termination of appointment of Sarah Dryden on 2022-05-27
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-05	PSC07	CESSATION OF BRIGHTSIGN LLC AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY SCOTT HASTINGS
2021-04-28	CH01	Director's details changed for Jeffrey Scott Hastings on 2021-04-28
2020-12-08	AP03	Appointment of Ms Sarah Dryden as company secretary on 2020-09-08
2020-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24	CH01	Director's details changed for Jeffrey Scott Hastings on 2020-09-16
2020-09-15	TM02	Termination of appointment of Ann Lee Hover on 2020-09-08
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Union House, Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-05-22	PSC05	Change of details for Brightsign Llc as a person with significant control on 2018-01-22
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03	AR01	04/05/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01	AR01	04/05/14 ANNUAL RETURN FULL LIST
2013-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-20	AR01	04/05/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-11	AR01	04/05/12 ANNUAL RETURN FULL LIST
2012-03-15	AP01	DIRECTOR APPOINTED JEFFREY SCOTT HASTINGS
2012-03-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY HASTINGS
2012-03-15	AP03	Appointment of Ann Lee Hover as company secretary
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOD
2012-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-19	AR01	04/05/11 ANNUAL RETURN FULL LIST
2011-03-12	DISS40	Compulsory strike-off action has been discontinued
2011-03-12	MG01	Particulars of a mortgage or charge / charge no: 1
2011-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2011-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-09-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-09-08	RES15	CHANGE OF NAME 31/08/2010
2010-09-08	CERTNM	COMPANY NAME CHANGED ROKU LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-06	AP03	SECRETARY APPOINTED MR JEFFREY SCOTT HASTINGS
2010-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY ANN HOVER
2010-07-26	AR01	04/05/10 FULL LIST
2010-02-06	DISS40	DISS40 (DISS40(SOAD))
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-01-26	GAZ1	FIRST GAZETTE
2009-07-17	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-08	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/2008 FROM STANDARD HOUSE, WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1 XE
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2007-06-25	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-26	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-05-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to BRIGHTSIGN DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against BRIGHTSIGN DIGITAL 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
RENT DEPOSIT DEED	2011-03-12	Outstanding	LEARNING AND SKILLS NETWORK

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
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 BRIGHTSIGN DIGITAL LIMITED

Intangible Assets

Patents

We have not found any records of BRIGHTSIGN DIGITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHTSIGN DIGITAL LIMITED

Trademarks

We have not found any records of BRIGHTSIGN DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHTSIGN DIGITAL 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 (62012 - Business and domestic software development) as BRIGHTSIGN DIGITAL 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 BRIGHTSIGN DIGITAL 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 BRIGHTSIGN DIGITAL LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-11-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-00	85287199	Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function)
2018-11-00	85287199	Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function)
2018-10-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-10-00	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2018-10-00	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-02-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-01-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-01-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-09-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2016-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-00	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-11-00	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-09-00	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2015-09-00	85211095	Magnetic tape-type video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. video camera recorders and those using magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s)
2015-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-01	85235193	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-04-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-00	85235193	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2015-03-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-01	93040000	Spring, air or gas guns and pistols, truncheons and other non-firearms (excl. swords, cutlasses, bayonettes and similar arms of heading 9307)
2015-01-00	93040000	Spring, air or gas guns and pistols, truncheons and other non-firearms (excl. swords, cutlasses, bayonettes and similar arms of heading 9307)
2014-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-10-01	83100000	Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2014-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIGHTSIGN DIGITAL LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIGHTSIGN DIGITAL LIMITED	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHTSIGN DIGITAL 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 BRIGHTSIGN DIGITAL 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.
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