DIGITAL ADVANCED CONTROL LIMITED
21 HIGH STREET, LUTTERWORTH LE17 4AT- Active
- Private Limited Company
- Company No. 07026628
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL ADVANCED CONTROL LIMITED was incorporated on Tuesday, September 22, 2009 as a Private Limited Company with registered address in LUTTERWORTH. DIGITAL ADVANCED CONTROL LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 14 years 11 months and 27 days.
| Name | DIGITAL ADVANCED CONTROL LIMITED |
|---|---|
| Company number | 07026628 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HIGH STREET LUTTERWORTH LE17 4AT |
|---|---|
| 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 |
|---|---|
| Digital Advanced Group Limited High Street, LE17 4AT |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Amanda Jane Phoenix Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yan Stephan Phoenix Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (222 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL ADVANCED CONTROL LIMITED | 22 Sep 2009 |