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DIGITAL APPLIANCE CONTROLS (UK) LIMITED - EMERSON, Accurist House, 44 Baker Street, London, United Kingdom
Company Information
- Company registration number
- 02507920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- EMERSON
- Accurist House
- 44 Baker Street
- London
- W1U 7AL EMERSON, Accurist House, 44 Baker Street, London, W1U 7AL UK
Management
- Managing Directors
- BUNDGAARD-ANTOINE, Bente Bulow
- MA, Kin Fai Henry
- MARTINSON, Peter Ronald
- BEUTLICH, Lynne Blakey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-04
- Age Of Company 1990-06-04 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Emerson International Holding Company Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRUMCHASE LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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DIGITAL APPLIANCE CONTROLS (UK) LIMITED Company Description
- DIGITAL APPLIANCE CONTROLS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02507920. Its current trading status is "live". It was registered 1990-06-04. It was previously called DRUMCHASE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-04-01.It can be contacted at Emerson .
Get DIGITAL APPLIANCE CONTROLS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Appliance Controls (Uk) Limited - EMERSON, Accurist House, 44 Baker Street, London, United Kingdom
- 1990-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-20) - CH01
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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change-person-director-company-with-change-date (2023-06-28) - CH01
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accounts-with-accounts-type-full (2023-11-08) - AA
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confirmation-statement-with-no-updates (2023-04-10) - CS01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-30) - TM02
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confirmation-statement-with-updates (2021-04-01) - CS01
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change-person-director-company-with-change-date (2021-07-02) - CH01
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accounts-with-accounts-type-full (2021-07-11) - AA
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change-person-director-company-with-change-date (2021-09-09) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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notification-of-a-person-with-significant-control (2020-09-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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confirmation-statement-with-no-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-22) - AA
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change-person-director-company-with-change-date (2018-11-29) - CH01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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resolution (2017-02-03) - RESOLUTIONS
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legacy (2017-02-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-02-03) - SH19
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legacy (2017-02-03) - SH20
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capital-allotment-shares (2017-02-17) - SH01
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resolution (2017-02-22) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-10) - CS01
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memorandum-articles (2017-03-23) - MA
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accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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accounts-with-accounts-type-full (2016-05-31) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-01) - TM01
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-full (2010-04-16) - AA
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-06-15) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-03-12) - 288c
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legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288a
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accounts-with-accounts-type-group (2008-12-17) - AA
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legacy (2008-10-20) - 288b
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accounts-with-accounts-type-group (2008-01-22) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-28) - AA
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legacy (2006-04-28) - 363s
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legacy (2006-10-19) - 287
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legacy (2006-01-23) - 244
keyboard_arrow_right 2005
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legacy (2005-04-08) - 363s
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legacy (2005-06-18) - 244
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legacy (2005-11-21) - 288a
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accounts-with-accounts-type-group (2005-12-29) - AA
keyboard_arrow_right 2004
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legacy (2004-07-27) - 244
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accounts-with-accounts-type-group (2004-09-07) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-18) - AA
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legacy (2003-07-11) - 244
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-20) - AA
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miscellaneous (2002-07-06) - MISC
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legacy (2002-06-26) - 244
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legacy (2002-05-01) - 287
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legacy (2002-04-29) - 363s
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accounts-amended-with-accounts-type-group (2002-04-18) - AAMD
keyboard_arrow_right 2001
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legacy (2001-07-28) - 244
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legacy (2001-04-30) - 363s
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legacy (2001-09-05) - 287
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legacy (2001-11-04) - 288a
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-11-04) - 288b
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legacy (2001-11-05) - 288a
keyboard_arrow_right 2000
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memorandum-articles (2000-10-10) - MEM/ARTS
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legacy (2000-07-25) - 363s
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resolution (2000-07-25) - RESOLUTIONS
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legacy (2000-07-25) - 123
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accounts-with-accounts-type-dormant (2000-07-10) - AA
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legacy (2000-07-10) - 288b
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legacy (2000-05-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-05) - 363a
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legacy (1999-10-14) - 225
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legacy (1999-10-14) - 288b
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legacy (1999-10-14) - 287
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accounts-with-accounts-type-dormant (1999-05-05) - AA
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legacy (1999-10-20) - 288a
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legacy (1999-11-23) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-01) - AA
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legacy (1998-05-01) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-18) - AA
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legacy (1997-07-18) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-10) - AA
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legacy (1996-07-10) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-07) - 363x
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accounts-with-accounts-type-dormant (1995-02-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-11) - 363x
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accounts-with-accounts-type-dormant (1995-10-26) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-09) - AA
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legacy (1993-07-09) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-12) - 288
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legacy (1992-11-12) - 363x
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accounts-with-accounts-type-dormant (1992-10-28) - AA
keyboard_arrow_right 1991
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legacy (1991-10-08) - 363x
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accounts-with-accounts-type-dormant (1991-10-08) - AA
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resolution (1991-10-08) - RESOLUTIONS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-08-01) - CERTNM
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legacy (1990-10-26) - 224
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legacy (1990-07-31) - 287
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legacy (1990-07-31) - 288
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incorporation-company (1990-06-04) - NEWINC