TOBII DYNAVOX LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
TOBII DYNAVOX LIMITED is a Private Limited Company from WARWICK and has the status: Active.
TOBII DYNAVOX LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091720. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOBII DYNAVOX LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091720. The accounts status is SMALL and accounts are next due on 30/09/2024.
TOBII DYNAVOX LIMITED - WARWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAPEL STREET
WARWICK
CV34 4HL
This Company Originates in : United Kingdom
Previous trading names include:
DYNAVOX SYSTEMS LIMITED (until 05/03/2015)
DYNAVOX SYSTEMS LIMITED (until 05/03/2015)
PINCO 2114 LIMITED (until 05/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOODWILLE LIMITED | Corporate Secretary | 2015-02-01 | CURRENT | ||
| MR FREDRIK ,GUSTAF, OTTO RUBEN | Mar 1977 | Swedish | Director | 2015-02-18 | CURRENT |
| SUNRISE MEDICAL LIMITED | Corporate Secretary | 2004-05-04 UNTIL 2009-07-28 | RESIGNED | ||
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2004-04-02 UNTIL 2004-05-04 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2004-04-02 UNTIL 2004-05-04 | RESIGNED | ||
| DYNAVOX SYSTEMS LTD. | Corporate Secretary | 2010-04-21 UNTIL 2015-02-01 | RESIGNED | ||
| JOE NEIL SWENSON | Feb 1956 | American | Director | 2004-05-04 UNTIL 2007-09-04 | RESIGNED |
| CHIEF LEGAL OFFICER AND CORPORATE SECRETARY MARCY SMOREY-GIGER | Sep 1971 | Usa | Director | 2010-04-27 UNTIL 2013-03-04 | RESIGNED |
| MR DAVID LLOYD MORGAN | Mar 1950 | British | Director | 2004-05-04 UNTIL 2010-08-18 | RESIGNED |
| MR KENNETH MISCH | Nov 1965 | American | Director | 2009-07-28 UNTIL 2013-05-17 | RESIGNED |
| MR. RAYMOND J MERK | Sep 1959 | American | Director | 2013-03-04 UNTIL 2015-02-24 | RESIGNED |
| MS. MICHELLE HEYING WILVER | Mar 1969 | American | Director | 2009-07-28 UNTIL 2014-03-17 | RESIGNED |
| MR. EDWARD DONNELLY | Aug 1955 | American | Director | 2007-09-04 UNTIL 2012-06-29 | RESIGNED |
| ROBERT PATRICK CULHANE | Apr 1958 | American | Director | 2004-05-04 UNTIL 2009-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tobii Dynavox Ab | 2021-12-09 | Stockholm | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tobii Dynavox Limited - Period Ending 2022-12-31 | 2023-09-09 | 31-12-2022 | £146,387 Cash |
| Tobii Dynavox Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £676,045 Cash £-246,081 equity |
| Tobii Dynavox Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £669,778 Cash £-211,190 equity |