Digital Appliance Controls (Uk) Limited

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Digital Appliance Controls (uk) Limited

02507920•Private Limited With Share Capital

70 Gracechurch Street, Suite 423, London, EC3V0HR
Website

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Incorporated

04/06/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Digital Appliance Controls (uk) Limited (02507920) is a private limited with share capital incorporated on 04/06/1990 (35 years old) and registered in london, EC3V0HR. The company operates under SIC code 70100 - activities of head offices.

Digital appliance controls (uk) limited is a company based out of accurist house 44 baker street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 04/06/1990
EC3V0HR

Financial Overview

Total Assets

£199.00M

Liabilities

£0

Net Assets

£199.00M

Cash

£1.0K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
B
bente bulow bundgaard-antoine
director
K
kin fai henry ma
director
P
peter ronald martinson
director
L
lynne blakey beutlich
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Memorandum Articles
Category:Incorporation
Date:23-03-2017
Resolution
Category:Resolution
Date:22-02-2017
Resolution
Category:Resolution
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:17-02-2017
Legacy
Category:Capital
Date:03-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2017
Legacy
Category:Insolvency
Date:03-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2006
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Accounts
Date:23-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2005
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Accounts
Date:18-06-2005
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2004
Legacy
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2003
Legacy
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2002
Miscellaneous
Category:Miscellaneous
Date:06-07-2002
Legacy
Category:Accounts
Date:26-06-2002
Legacy
Category:Address
Date:01-05-2002
Legacy
Category:Annual Return
Date:29-04-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date13/03/2026
Latest Accounts30/09/2025

Trading Addresses

2-18 Rosecourt Road, Croydon, Surrey, CR03BS
70 Gracechurch Street, London, EC3V0HRRegistered

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Contact

emerson.com
70 Gracechurch Street, Suite 423, London, EC3V0HR