DIGITAL APPLIANCE CONTROLS (UK) LIMITED
ACCURIST HOUSE, 44 BAKER STREET, LONDON W1U 7AL- Active
- Private Limited Company
- Company No. 02507920
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL APPLIANCE CONTROLS (UK) LIMITED was incorporated on Monday, June 4, 1990 as a Private Limited Company with registered address in LONDON. DIGITAL APPLIANCE CONTROLS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 3 months and 15 days.
| Name | DIGITAL APPLIANCE CONTROLS (UK) LIMITED |
|---|---|
| Company number | 02507920 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Emerson International Holding Company Limited 44 Baker Street, W1U 7AL |
Dates: Friday, August 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rutherfurd Acquisitions Limited 44 Baker Street, W1U 7AL |
Dates: Wednesday, August 19, 2020 - Friday, August 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emerson Electric Co. West Florissant Avenue, 63136 |
Dates: Wednesday, April 6, 2016 - Wednesday, August 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against DIGITAL APPLIANCE CONTROLS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL APPLIANCE CONTROLS (UK) LIMITED | 04 Jun 1990 |