DIGITAL APPLIANCE CONTROLS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL APPLIANCE CONTROLS (UK) LIMITED
COMPANY NUMBER
02507920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/1990
(34 years and 6 months old)
WEBSITE
https://oaksmere.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/06/1990
02/08/1990
DRUMCHASE LIMITED
LONDON
EC3V 0HR
2-18 Rosecourt Road
Croydon
Surrey
CR0 3BS
70 Gracechurch Street
LONDON
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERSON INTERNATIONAL HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIGITAL APPLIANCE CONTROLS (UK) LIMITED | Active - Accounts Filed | View Report |
| EMERSON HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Lynne Blakey Beutlich (931636509) Appointed |
Credit Risk Overview
Want to learn more about DIGITAL APPLIANCE CONTROLS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL APPLIANCE CONTROLS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL APPLIANCE CONTROLS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2014 - Present (10 years and 6 months) 04/06/2014 - Present (10 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 18 Past: 28 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/1992 - 22/09/1999 (7 years and 3 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Lynne Blakey Beutlich (931636509) Appointed |
| 29/11/2023 | New Board Member Peter Ronald Martinson (930323040) Appointed |
| 13/11/2023 | New Accounts filed |
| 28/06/2023 | Derek Shaw (911443706) has left the board |
| 13/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 21/10/2016 | Teresa Field (913405171) has left the board |
| 19/07/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 22/09/2015 | New Board Member Derek Shaw (911443706) Appointed |
| 22/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 06/06/2014 | William Lyall (901406869) has left the board |
| 06/06/2014 | New Board Member Bente Bulow Bundgaard-Antoine (918734487) Appointed |
| 29/04/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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