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 5 months and 6 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, (-133 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