DIGITAL APPLIANCE CONTROLS (UK) LIMITED

Key Data

Status

Active

Company No.

02507920

Incorporation date

04/06/1990

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1990)

16/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

20/03/2026

Full accounts made up to 2025-09-30

View PDF (20 pages)

14/05/2025

Full accounts made up to 2024-09-30

View PDF (21 pages)

15/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

24/03/2025

Change of details for Emerson International Holding Company Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

16/08/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

06/06/2024

Registered office address changed from C/O Emerson Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on 2024-06-06

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

20/03/2024

Director's details changed for Mr Peter Ronald Martinson on 2024-03-19

View PDF (2 pages)

27/11/2023

Appointment of Mr Peter Ronald Martinson as a director on 2023-11-09

View PDF (2 pages)

27/11/2023

Appointment of Mrs Lynne Blakey Beutlich as a director on 2023-11-09

View PDF (2 pages)

08/11/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

28/06/2023

Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15

View PDF (2 pages)

26/06/2023

Termination of appointment of Derek Shaw as a director on 2023-06-12

View PDF (1 pages)

10/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-09-30

View PDF (18 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

09/09/2021

Director's details changed for Kin Fai Henry Ma on 2021-09-01

View PDF (2 pages)

09/09/2021

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2020-10-01

View PDF (2 pages)

11/07/2021

Full accounts made up to 2020-09-30

View PDF (18 pages)

02/07/2021

Director's details changed for Kin Fai Henry Ma on 2021-06-29

View PDF (2 pages)

01/07/2021

Appointment of Kin Fai Henry Ma as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29

View PDF (1 pages)

30/06/2021

Termination of appointment of Martin Benedict Fernandez as a secretary on 2021-06-29

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with updates

View PDF (4 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

09/09/2020

Notification of Emerson International Holding Company Limited as a person with significant control on 2020-08-21

View PDF (2 pages)

09/09/2020

Cessation of Rutherfurd Acquisitions Limited as a person with significant control on 2020-08-21

View PDF (1 pages)

09/09/2020

Notification of Rutherfurd Acquisitions Limited as a person with significant control on 2020-08-19

View PDF (2 pages)

09/09/2020

Cessation of Emerson Electric Co. as a person with significant control on 2020-08-19

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (78 pages)

02/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22

View PDF (2 pages)

22/05/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

23/03/2017

Memorandum and Articles of Association

View PDF (12 pages)

22/02/2017

Resolutions

View PDF (2 pages)

22/02/2017

Resolutions

View PDF (2 pages)

17/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (4 pages)

03/02/2017

Statement by Directors

View PDF (4 pages)

03/02/2017

Statement of capital on 2017-02-03

View PDF (3 pages)

03/02/2017

Solvency Statement dated 03/02/17

View PDF (4 pages)

03/02/2017

Resolutions

View PDF (2 pages)

19/10/2016

Termination of appointment of Teresa Field as a secretary on 2016-09-30

View PDF (1 pages)

31/05/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

11/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

18/09/2015

Appointment of Mr Derek Shaw as a director on 2015-09-18

View PDF (2 pages)

27/04/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

01/04/2015

Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL to C/O Emerson Accurist House 44 Baker Street London W1U 7AL on 2015-04-01

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

04/06/2014

Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director

View PDF (2 pages)

04/06/2014

Termination of appointment of William Lyall as a director

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

22/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

23/05/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

05/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

01/11/2011

Termination of appointment of Renata Jungo Bruengger as a director

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

29/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Mr William Lyall on 2009-10-01

View PDF (2 pages)

05/07/2010

Director's details changed for Mr Martin Benedict Fernandez on 2009-10-01

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

29/04/2010

Secretary's details changed for Ms Teresa Field on 2010-04-01

View PDF (1 pages)

29/04/2010

Secretary's details changed for Mr Martin Benedict Fernandez on 2010-04-01

View PDF (1 pages)

29/04/2010

Director's details changed for Renata Jungo Bruengger on 2010-04-01

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

15/06/2009

Group of companies' accounts made up to 2008-09-30

View PDF (30 pages)

15/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

12/03/2009

Secretary's change of particulars / teresa field / 01/03/2009

View PDF (1 pages)

27/01/2009

Appointment terminated director carl bauer

View PDF (1 pages)

17/12/2008

Group of companies' accounts made up to 2007-09-30

View PDF (30 pages)

20/10/2008

Secretary appointed teresa field

View PDF (2 pages)

20/10/2008

Appointment terminated secretary william lyall

View PDF (1 pages)

29/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

22/01/2008

Group of companies' accounts made up to 2006-09-30

View PDF (34 pages)

09/05/2007

Return made up to 01/04/07; full list of members

View PDF (8 pages)

28/12/2006

Group of companies' accounts made up to 2005-09-30

View PDF (33 pages)

19/10/2006

Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ

View PDF (1 pages)

28/04/2006

Return made up to 01/04/06; full list of members

View PDF (8 pages)

23/01/2006

Delivery ext'd 3 mth 30/09/05

View PDF (2 pages)

29/12/2005

Group of companies' accounts made up to 2004-09-30

View PDF (39 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

18/06/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

08/04/2005

Return made up to 01/04/05; full list of members

View PDF (8 pages)

07/09/2004

Group of companies' accounts made up to 2003-09-30

View PDF (29 pages)

27/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

20/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

18/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (29 pages)

11/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

25/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

20/11/2002

Group of companies' accounts made up to 2001-09-30

View PDF (29 pages)

06/07/2002

Miscellaneous

View PDF (2 pages)

26/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

01/05/2002

Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

29/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

18/04/2002

Amended group of companies' accounts made up to 2000-09-30

View PDF (34 pages)

05/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Group of companies' accounts made up to 2000-09-30

View PDF (33 pages)

05/09/2001

Registered office changed on 05/09/01 from: 40 portman square london W1H 9FH

View PDF (1 pages)

28/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

30/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

10/10/2000

Memorandum and Articles of Association

View PDF (12 pages)

25/07/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

25/07/2000

Resolutions

View PDF (0 pages)

25/07/2000

Resolutions

View PDF (2 pages)

25/07/2000

£ nc 100/83500100 01/10/99

View PDF (1 pages)

10/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

20/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Registered office changed on 14/10/99 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

14/10/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

05/05/1999

Return made up to 01/04/99; full list of members

View PDF (5 pages)

05/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

01/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

01/05/1998

Return made up to 01/04/98; full list of members

View PDF (5 pages)

18/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

18/07/1997

Return made up to 04/06/97; full list of members

View PDF (5 pages)

10/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

10/07/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

26/10/1995

Accounts for a dormant company made up to 1994-12-31

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11/08/1995

Return made up to 04/06/95; full list of members

View PDF (12 pages)

01/02/1995

Accounts for a dormant company made up to 1993-12-31

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07/01/1995

Return made up to 04/06/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

09/07/1993

Accounts for a dormant company made up to 1992-12-31

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09/07/1993

Return made up to 04/06/93; full list of members

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12/11/1992

Director resigned

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12/11/1992

New director appointed

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12/11/1992

Return made up to 04/06/92; full list of members

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28/10/1992

Accounts for a dormant company made up to 1991-12-31

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08/10/1991

Return made up to 04/06/91; full list of members

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08/10/1991

Accounts for a dormant company made up to 1990-12-31

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08/10/1991

Resolutions

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26/10/1990

Accounting reference date notified as 31/12

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01/08/1990

Certificate of change of name

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31/07/1990

Secretary resigned;new secretary appointed

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31/07/1990

Director resigned;new director appointed

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31/07/1990

Registered office changed on 31/07/90 from: 84 temple chambers temple avenue london EC4Y ohp

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04/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/04/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Derek	Director	18/09/2015 - 12/06/2023	91
Bundgaard-Antoine, Bente Bulow	Director	04/06/2014 - Present	30
Ma, Kin Fai Henry	Director	29/06/2021 - Present	23
Beutlich, Lynne Blakey	Director	09/11/2023 - Present	8
Martinson, Peter Ronald	Director	09/11/2023 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIGITAL APPLIANCE CONTROLS (UK) LIMITED

DIGITAL APPLIANCE CONTROLS (UK) LIMITED is an(a) Active company incorporated on 04/06/1990 with the registered office located at 70 Gracechurch Street, Suite 423, London EC3V 0HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL APPLIANCE CONTROLS (UK) LIMITED?

DIGITAL APPLIANCE CONTROLS (UK) LIMITED is currently Active. It was registered on 04/06/1990 .

Where is DIGITAL APPLIANCE CONTROLS (UK) LIMITED located?

DIGITAL APPLIANCE CONTROLS (UK) LIMITED is registered at 70 Gracechurch Street, Suite 423, London EC3V 0HR.

What does DIGITAL APPLIANCE CONTROLS (UK) LIMITED do?

DIGITAL APPLIANCE CONTROLS (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIGITAL APPLIANCE CONTROLS (UK) LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-01 with no updates.