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Company Information for

DVI TECHNOLOGIES LIMITED

SUITE 11 BUCHANAN BUSINESS PARK CUMBERNAULD ROAD, STEPPS, GLASGOW, NORTH LANARKSHIRE, G33 6HZ,

Company Registration Number

SC262060

Private Limited Company

Active

Company Overview

About Dvi Technologies Ltd

DVI TECHNOLOGIES LIMITED was founded on 2004-01-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Dvi Technologies Limited is a Private Limited Company registered in SCOTLAND 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

DVI TECHNOLOGIES LIMITED

Legal Registered Office

SUITE 11 BUCHANAN BUSINESS PARK CUMBERNAULD ROAD
STEPPS
GLASGOW
NORTH LANARKSHIRE
G33 6HZ
Other companies in G33

Previous Names

DVI SMARTHOMES LIMITED	30/04/2008
DVI ELECTRICAL SERVICES LTD	11/12/2007

Filing Information

Company Number		SC262060
Company ID Number		SC262060
Date formed		2004-01-16
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB929852575

Last Datalog update:	2024-02-07 01:01:56
Primary Source:	Companies House

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

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Companies with same name DVI TECHNOLOGIES LIMITED

The following companies were found which have the same name as DVI TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DVI TECHNOLOGIES, INC.	C/O DVI COMMUNICATIONS, INC. 170 BROADWAY NEW YORK NEW YORK 10006	Active	Company formed on the 2003-03-21

Company Officers of DVI TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MCLAUGHLIN	Company Secretary	2004-01-16
JAMES MCLAUGHLIN	Director	2004-01-16
STEPHEN MURNEY	Director	2004-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-01-16	2004-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES MCLAUGHLIN	PRIOTO LIMITED	Director	2016-06-02	CURRENT	2015-11-30	Active
JAMES MCLAUGHLIN	ETS (ENERGY) LTD	Director	2014-01-28	CURRENT	2014-01-28	Dissolved 2016-04-19
JAMES MCLAUGHLIN	DATA VOICE INSTALLATIONS LTD.	Director	2000-01-12	CURRENT	2000-01-12	Dissolved 2017-12-26
STEPHEN MURNEY	PRIOTO LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
STEPHEN MURNEY	MAINTAIN (SCOTLAND) LIMITED	Director	2015-08-14	CURRENT	2015-08-14	Active
STEPHEN MURNEY	ETS (ENERGY) LTD	Director	2014-01-28	CURRENT	2014-01-28	Dissolved 2016-04-19
STEPHEN MURNEY	DATA VOICE INSTALLATIONS LTD.	Director	2000-01-12	CURRENT	2000-01-12	Dissolved 2017-12-26

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
2023-04-04		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-09		REGISTRATION OF A CHARGE / CHARGE CODE SC2620600004
2022-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2620600004
2022-09-01		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23		REGISTERED OFFICE CHANGED ON 23/05/22 FROM Suite 11, Buchanan Business Park Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland
2022-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/22 FROM Suite 11, Buchanan Business Park Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ Scotland
2022-01-19		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-05-07	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-04-17	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-08-20	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	SH08	Change of share class name or designation
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-07-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-09-14	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-02-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAMES MCLAUGHLIN on 2016-12-20
2017-02-27	CH01	Director's details changed for Mr James Mclaughlin on 2016-12-20
2017-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/17 FROM 9 Station Road Stepps Glasgow G33 6HB
2016-10-11	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15	AR01	16/01/16 ANNUAL RETURN FULL LIST
2016-03-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2620600003
2015-10-04	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AR01	16/01/13 ANNUAL RETURN FULL LIST
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 9 STATION ROAD STEPPS GLASGOW G33 6HB SCOTLAND
2013-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 112 MID WHARF STREET GLASGOW G4 0LD SCOTLAND
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/11 FROM the Keir Estate Craigarnhall Bridge of Allan Stirling FK9 4NG Scotland
2011-09-22	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-01	AR01	16/01/11 FULL LIST
2010-12-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	16/01/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURNEY / 16/01/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLAUGHLIN / 16/01/2010
2010-01-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 1014A CUMBERNAULD ROAD GLASGOW G33 2QR UNITED KINGDOM
2009-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THE KEIR ESTATE CRAIGARNHALL BRIDGE OF ALLAN STIRLING FK9 4NG
2009-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2009 FROM YARD E BARCLAY CURLE COMPLEX 739 SOUTH STREET GLASGOW G14 0AH
2009-03-31	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-01	AA	31/01/08 TOTAL EXEMPTION FULL
2008-05-01	88(2)	AD 31/01/08-31/01/08 GBP SI 60@1=60 GBP IC 40/100
2008-04-25	CERTNM	COMPANY NAME CHANGED DVI SMARTHOMES LIMITED CERTIFICATE ISSUED ON 30/04/08
2008-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 56 DEERDYKES VIEW WESTFILED INDUSTRIAL ESTATE CUMBERNAULD G68 9HN
2008-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-20	363s	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND
2008-02-20	88(2)O	AD 29/11/07--------- £ SI 38@1
2008-02-05	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-19	88(2)R	AD 29/11/07--------- £ SI 98@1=98 £ IC 2/100
2007-12-11	CERTNM	COMPANY NAME CHANGED DVI ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 11/12/07
2007-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/07
2007-02-07	363(287)	REGISTERED OFFICE CHANGED ON 07/02/07
2007-02-07	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-31	88(2)R	AD 01/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-01-26	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-04	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-02-10	88(2)R	AD 16/01/04--------- £ SI 2@1=2 £ IC 1/3
2004-01-19	288b	SECRETARY RESIGNED
2004-01-16	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

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to DVI TECHNOLOGIES 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 DVI TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-29	Outstanding	AIB GROUP (UK) PLC
LONG TERM LOAN AGREEMENT FLOATING CHARGE	2010-12-01	Outstanding	THE MANAGING TRUSTEES

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 DVI TECHNOLOGIES LIMITED

Intangible Assets

Patents

We have not found any records of DVI TECHNOLOGIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DVI TECHNOLOGIES LIMITED

Trademarks

We have not found any records of DVI TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DVI TECHNOLOGIES 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 (61900 - Other telecommunications activities) as DVI TECHNOLOGIES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where DVI TECHNOLOGIES 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 DVI TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	85162950	Electric convection heaters, for space-heating and soil-heating
2018-07-00	85162950	Electric convection heaters, for space-heating and soil-heating
2018-02-00	85162910	Liquid filled electric radiators, for space-heating and soil-heating
2018-02-00	85162910	Liquid filled electric radiators, for space-heating and soil-heating
2016-06-00	85162910	Liquid filled electric radiators, for space-heating and soil-heating
2015-07-01	85162910	Liquid filled electric radiators, for space-heating and soil-heating
2015-07-00	85162910	Liquid filled electric radiators, for space-heating and soil-heating
2015-05-01	85162999	Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2015-05-00	85162999	Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2015-01-01	85162910	Liquid filled electric radiators, for space-heating and soil-heating
2015-01-00	85162910	Liquid filled electric radiators, for space-heating and soil-heating
2013-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

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 DVI TECHNOLOGIES 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 DVI TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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