TD

TOBII DYNAVOX LIMITED

Active

Company number 05091720

Warwick · Incorporated 2 April 2004

1 Chapel Street, Warwick, CV34 4HL

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 2114 LIMITED · 2 April 2004 – 5 May 2004

DYNAVOX SYSTEMS LIMITED · 5 May 2004 – 5 March 2015

Company overview

TOBII DYNAVOX LIMITED is an active private limited company incorporated on 2 April 2004 and registered in England and Wales. It has changed its name 2 times, most recently from DYNAVOX SYSTEMS LIMITED on 5 May 2004. Its registered office is at 1 Chapel Street, Warwick, CV34 4HL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Dynavox Group Ab, which exercises significant influence or control. The sole director is RUBEN, Fredrik ,Gustaf, Otto (appointed 18 February 2015). GOODWILLE LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 17 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. 104 filings are recorded against the company at Companies House, most recently an accounts filing on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RF
RUBEN, Fredrik ,Gustaf, Otto
Director
18 February 2015
GL
GOODWILLE LIMITED
Corporate Secretary
1 February 2015
MR
MERK, Raymond J, Mr.
Director · Resigned
4 March 2013
SM
SMOREY-GIGER, Marcy, Chief Legal Officer And Corporate Secretary
Director · Resigned
27 April 2010
DS
DYNAVOX SYSTEMS LTD.
Corporate Secretary · Resigned
21 April 2010
MK
MISCH, Kenneth
Director · Resigned
28 July 2009
HW
HEYING WILVER, Michelle, Ms.
Director · Resigned
28 July 2009
DE
DONNELLY, Edward, Mr.
Director · Resigned
4 September 2007
SJ
SWENSON, Joe Neil
Director · Resigned
4 May 2004
SM
SUNRISE MEDICAL LIMITED
Corporate Secretary · Resigned
4 May 2004
CR
CULHANE, Robert Patrick
Director · Resigned
4 May 2004
MD
MORGAN, David Lloyd
Director · Resigned
4 May 2004
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
2 April 2004
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
2 April 2004

Persons with significant control

PS
Dynavox Group Ab
Significant Influence Or Control
9 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Small
Accounts
25 July 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Change Sail Address Company With Old Address New Address
Address
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Accounts With Accounts Type Small
Accounts
8 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Change Person Director Company With Change Date
Officers
22 April 2022 View
Change Person Director Company With Change Date
Officers
11 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2020 View
Change Sail Address Company With Old Address New Address
Address
16 November 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Full
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Small
Accounts
25 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Certificate Change Of Name Company
Change Of Name
5 March 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 March 2015 View
Change Sail Address Company With New Address
Address
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Change Person Director Company With Change Date
Officers
10 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2010 View
Change Person Director Company With Change Date
Officers
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Termination Director Company With Name
Officers
13 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Full
Accounts
26 February 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
18 September 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
10 May 2005 View
Legacy
Capital
2 June 2004 View
Legacy
Capital
2 June 2004 View
Legacy
Address
27 May 2004 View
Legacy
Capital
20 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Accounts
11 May 2004 View
Legacy
Address
11 May 2004 View
Certificate Change Of Name Company
Change Of Name
5 May 2004 View
Incorporation Company
Incorporation
2 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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