Company Information for DIGITAL APPLIANCE CONTROLS (UK) LIMITED
EMERSON, Accurist House, 44 Baker Street, London, W1U 7AL,
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Company Registration Number
02507920
Private Limited Company
Active |
Company Name | |
---|---|
DIGITAL APPLIANCE CONTROLS (UK) LIMITED | |
Legal Registered Office | |
EMERSON Accurist House 44 Baker Street London W1U 7AL Other companies in W1U | |
Company Number | 02507920 | |
---|---|---|
Company ID Number | 02507920 | |
Date formed | 1990-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-01 | |
Return next due | 2025-04-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-23 08:31:23 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN BENEDICT FERNANDEZ |
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BENTE BULOW BUNDGAARD-ANTOINE |
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MARTIN BENEDICT FERNANDEZ |
||
DEREK SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
WILLIAM LYALL |
Director | ||
RENATA JUNGO BRUENGGER |
Director | ||
CARL THOMAS BAUER |
Director | ||
WILLIAM LYALL |
Company Secretary | ||
STEPHEN PAUL CORTINOVIS |
Director | ||
OLIVIER DELAGE |
Director | ||
TADEUSZ JAN JARMOLKIEWICZ |
Company Secretary | ||
MICHAEL JOHN MUNTON |
Director | ||
HARLEY SMITH |
Director | ||
JANINE MARJORIE MEYER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD | Director | 2014-06-18 | CURRENT | 1996-01-24 | Dissolved 2015-11-03 | |
ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2014-06-18 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
BRISTOL BABCOCK LIMITED | Director | 2014-06-18 | CURRENT | 1991-02-06 | Active | |
BANNERSCIENTIFIC LIMITED | Director | 2014-06-18 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
BUEHLER EUROPE LIMITED | Director | 2014-06-18 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2014-06-18 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
METASERV LIMITED | Director | 2014-06-18 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
BUEHLER UK LIMITED | Director | 2014-06-18 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
ARMORY BLAISE | Director | 2014-06-16 | CURRENT | 1986-04-17 | Active | |
BRAY LECTROHEAT LIMITED | Director | 2014-06-16 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
EMR BARNSTAPLE LIMITED | Director | 2014-06-04 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
EMERSON HOLDING COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 1984-02-10 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2014-06-04 | CURRENT | 2010-06-03 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2014-05-28 | CURRENT | 1965-07-30 | Active | |
TRANMET HOLDINGS LIMITED | Director | 2014-05-28 | CURRENT | 2003-11-07 | Active | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2014-05-28 | CURRENT | 2011-06-20 | Active | |
MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
ENPDOR2012A LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON ENERGY SYSTEMS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1999-12-23 | Active | |
MIDWEST MICROWAVE LTD | Director | 2014-05-01 | CURRENT | 2003-07-01 | Dissolved 2014-09-16 | |
EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD | Director | 2013-04-30 | CURRENT | 1996-01-24 | Dissolved 2015-11-03 | |
ARTESYN COMMUNICATION PRODUCTS UK LIMITED | Director | 2013-04-30 | CURRENT | 2000-03-09 | Dissolved 2015-11-03 | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2010-09-06 | CURRENT | 2010-06-03 | Active | |
BANNERSCIENTIFIC LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-25 | Active - Proposal to Strike off | |
BUEHLER EUROPE LIMITED | Director | 2006-09-29 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
METALLURGICAL SERVICES LABORATORIES LIMITED | Director | 2006-09-29 | CURRENT | 1966-09-27 | Active - Proposal to Strike off | |
METASERV LIMITED | Director | 2006-09-29 | CURRENT | 1971-01-18 | Active - Proposal to Strike off | |
BUEHLER UK LIMITED | Director | 2006-09-29 | CURRENT | 1970-07-16 | Active - Proposal to Strike off | |
BRISTOL BABCOCK LIMITED | Director | 2006-04-24 | CURRENT | 1991-02-06 | Active | |
TRANMET HOLDINGS LIMITED | Director | 2004-02-25 | CURRENT | 2003-11-07 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2001-10-22 | CURRENT | 1965-07-30 | Active | |
EMERSON HOLDING COMPANY LIMITED | Director | 2001-10-22 | CURRENT | 1984-02-10 | Active | |
EMR BARNSTAPLE LIMITED | Director | 2001-10-17 | CURRENT | 1992-08-03 | Dissolved 2017-10-10 | |
COMPUTATIONAL SYSTEMS LIMITED | Director | 2001-04-09 | CURRENT | 1995-09-26 | Dissolved 2014-12-02 | |
ARMORY BLAISE | Director | 2001-04-09 | CURRENT | 1986-04-17 | Active | |
BRAY LECTROHEAT LIMITED | Director | 2001-04-09 | CURRENT | 1971-10-14 | Active - Proposal to Strike off | |
EMERSON UK TRUSTEES LIMITED | Director | 2000-02-21 | CURRENT | 1980-12-02 | Active | |
EMERSUB TREASURY IRELAND UNLIMITED COMPANY | Director | 2017-02-13 | CURRENT | 2017-02-01 | Active | |
ASCO POWER TECHNOLOGIES LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-08 | Dissolved 2017-10-03 | |
ENPDOR2012A LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
LIEBERT SWINDON LIMITED | Director | 2016-11-30 | CURRENT | 1996-07-09 | Active - Proposal to Strike off | |
GREAT RIVER CANADA HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
EMERSON ENERGY SYSTEMS (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1999-12-23 | Active | |
EMERSON ELECTRIC U.K. LIMITED | Director | 2015-09-18 | CURRENT | 1965-07-30 | Active | |
EMERSON HOLDING COMPANY LIMITED | Director | 2015-09-18 | CURRENT | 1984-02-10 | Active | |
TRANMET HOLDINGS LIMITED | Director | 2015-09-18 | CURRENT | 2003-11-07 | Active | |
RUTHERFURD ACQUISITIONS LIMITED | Director | 2015-09-18 | CURRENT | 2010-06-03 | Active | |
EMERSON USD FINANCE COMPANY LIMITED | Director | 2015-09-18 | CURRENT | 2011-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Director's details changed for Mr Peter Ronald Martinson on 2024-03-19 | ||
DIRECTOR APPOINTED MR PETER RONALD MARTINSON | ||
DIRECTOR APPOINTED MRS LYNNE BLAKEY BEUTLICH | ||
Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK SHAW | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Kin Fai Henry Ma on 2021-06-29 | |
AP01 | DIRECTOR APPOINTED KIN FAI HENRY MA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENEDICT FERNANDEZ | |
TM02 | Termination of appointment of Martin Benedict Fernandez on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
PSC02 | Notification of Rutherfurd Acquisitions Limited as a person with significant control on 2020-08-19 | |
PSC07 | CESSATION OF EMERSON ELECTRIC CO. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES01 | 03/02/2017 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 317000002 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 317000002 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-02-03 GBP 1 | |
CAP-SS | Solvency Statement dated 03/02/17 | |
RES06 | Resolutions passed:
| |
TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 83500002 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK SHAW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 83500002 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM 2Nd Floor Accurist House 44 Baker Street London W1U 7AL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 83500002 | |
AR01 | 01/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATA JUNGO BRUENGGER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 01/10/2009 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA JUNGO BRUENGGER / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL BAUER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED TERESA FIELD | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 14 DAVID MEWS LONDON W1U 6EQ | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
MISC | SECTION 394 | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 40 PORTMAN SQUARE LONDON W1H 9FH | |
244 | DELIVERY EXT'D 3 MTH 30/09/00 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 100/83500100 01/10/99 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 | |
ORES04 | NC INC ALREADY ADJUSTED 01/10/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL APPLIANCE CONTROLS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIGITAL APPLIANCE CONTROLS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |