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BRIGHTSIGN DIGITAL LIMITED

Active
05442513·incorporated 2005-05-04

BRIGHTSIGN DIGITAL LIMITED is an active UK private limited company, incorporated on 4 May 2005 at Companies House (number 05442513; OpenRegistry canonical ID GB-05442513-brightsign-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,587 active companies registered in Weybridge (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-04
Registered Address
THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, KT13 8DE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTSIGN DIGITAL LIMITED has 1 person with significant control on file:

  • Mr Steven Edmund Durkee born 1971 resident in United States, American national. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Jeffrey Scott Hastings born 1964 resident in United States, American national. Notified 2016-04-06. Ceased 2021-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Brightsign Llc (United States Of America reg. 201025310312). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Conway Graham born 1959 resident in United States, American national. Notified 2021-10-14. Ceased 2024-01-01.
    • Significant Influence Or Control As Firm

Previous names

BRIGHTSIGN DIGITAL LIMITED has previously traded as:

  • ROKU LIMITED (until 2010-09-08)

Similar UK companies

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