Digital Appliance Controls (UK) Limited in 44 Baker Street LONDON - W1U 7AL

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Digital Appliance Controls (UK) Limited LONDON

Digital Appliance Controls (UK) started in year 1990 as Private Limited Company with registration number 02507920. The Digital Appliance Controls (UK) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Accurist House. Postal code: W1U 7AL.

The firm has 4 directors, namely Peter M., Lynne B. and Kin M. and others. Of them, Bente B. has been with the company the longest, being appointed on 4 June 2014 and Peter M. and Lynne B. have been with the company for the least time - from 9 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Digital Appliance Controls (UK) Limited Address / Contact

Office Address	Accurist House
Office Address2	44 Baker Street
Town	London
Post code	W1U 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02507920
Date of Incorporation	Mon, 4th Jun 1990
Industry	Activities of head offices
End of financial Year	30th September
Company age	34 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Peter M.

Position: Director

Appointed: 09 November 2023

Lynne B.

Position: Director

Appointed: 09 November 2023

Kin M.

Position: Director

Appointed: 29 June 2021

Bente B.

Position: Director

Appointed: 04 June 2014

Derek S.

Position: Director

Appointed: 18 September 2015

Resigned: 12 June 2023

Teresa F.

Position: Secretary

Appointed: 01 October 2008

Resigned: 30 September 2016

Martin F.

Position: Secretary

Appointed: 10 November 2005

Resigned: 29 June 2021

Martin F.

Position: Director

Appointed: 29 October 2001

Resigned: 29 June 2021

Renata J.

Position: Director

Appointed: 29 October 2001

Resigned: 01 November 2011

William L.

Position: Director

Appointed: 22 September 1999

Resigned: 04 June 2014

William L.

Position: Secretary

Appointed: 22 September 1999

Resigned: 01 October 2008

Carl B.

Position: Director

Appointed: 22 September 1999

Resigned: 31 December 2008

Stephen C.

Position: Director

Appointed: 22 September 1999

Resigned: 31 October 2001

Tadeusz J.

Position: Secretary

Appointed: 22 September 1999

Resigned: 14 April 2000

Olivier D.

Position: Director

Appointed: 22 September 1999

Resigned: 23 June 2000

Janine M.

Position: Secretary

Appointed: 04 June 1992

Resigned: 08 July 1999

Harley S.

Position: Director

Appointed: 04 June 1992

Resigned: 22 September 1999

Michael M.

Position: Director

Appointed: 04 June 1992

Resigned: 22 September 1999

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Emerson International Holding Company Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rutherfurd Acquisitions Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Emerson Electric Co., who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Emerson International Holding Company Limited

2nd Floor, Accurist House 44 Baker Street, London, W1U 7AL, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10720489
Notified on	21 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rutherfurd Acquisitions Limited

C/O Emerson, Accurist House 44 Baker Street, London, W1U 7AL, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07273198
Notified on	19 August 2020
Ceased on	21 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emerson Electric Co.

8000 West Florissant Avenue, St. Louis, Missouri, 63136, United States

Legal authority	Laws Of The State Of Missouri, Usa
Legal form	Corporation
Country registered	Usa (Missouri)
Place registered	Secretary Of State Of Missouri, Usa
Registration number	00005170
Notified on	6 April 2016
Ceased on	19 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 8th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 8th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 21st, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 11th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 6th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 9th, July 2019	accounts	Free Download (78 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 22nd, May 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 31st, May 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 27th, April 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 27th, June 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 23rd, May 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 9th, May 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 16th, April 2010	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 15th, June 2009	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 17th, December 2008	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 22nd, January 2008	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 22nd, January 2008	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 28th, December 2006	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 28th, December 2006	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 23rd, January 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 23rd, January 2006	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 29th, December 2005	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/09/30 filed on: 29th, December 2005	accounts	Free Download (39 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 18th, June 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 18th, June 2005	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 7th, September 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/30 filed on: 7th, September 2004	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 27th, July 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 27th, July 2004	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 18th, August 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/09/30 filed on: 18th, August 2003	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 11th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 11th, July 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 20th, November 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/09/30 filed on: 20th, November 2002	accounts	Free Download (29 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 26th, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 26th, June 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2000/09/30 filed on: 1st, November 2001	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/09/30 filed on: 1st, November 2001	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 28th, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/00 filed on: 28th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 10th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 10th, July 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 14th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 14th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 5th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 5th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 1st, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 1st, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 18th, July 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 18th, July 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 10th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 10th, July 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 26th, October 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 26th, October 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 1st, February 1995	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 1st, February 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 9th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 9th, July 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 28th, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 28th, October 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 8th, October 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 8th, October 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, October 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, October 1990	accounts

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