Menna Overview
Here’s a quick overview of DIGITAL APPLIANCE CONTROLS (UK) LIMITED 👀 — a London based business that started in 1990.
DIGITAL APPLIANCE CONTROLS (UK) LIMITED
- Company statusactive
- Company No02507920
- Age36 years 1 month Incorporated 4 June 1990
- Officers4
Address
70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
DIGITAL APPLIANCE CONTROLS (UK) LIMITED is an active company incorporated on 4 June 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEUTLICH, Lynne Blakey | director | Sep 1963 | 09 Nov 2023 |
| BUNDGAARD-ANTOINE, Bente Bulow | director | Feb 1972 | 04 Jun 2014 |
| MA, Kin Fai Henry | director | Dec 1968 | 29 Jun 2021 |
| MARTINSON, Peter Ronald | director | Mar 1981 | 09 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerson International Holding Company Limited | 21 Aug 2020 | |
| Rutherfurd Acquisitions Limited | 19 Aug 2020 | |
| Emerson Electric Co. | 06 Apr 2016 |
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Here’s a quick overview of DIGITAL APPLIANCE CONTROLS (UK) LIMITED 👀 — a London based business that started in 1990.