Digital Appliance Controls (UK) Limited

Company Name	Digital Appliance Controls (UK) Limited
Company Status	Active
Company Number	02507920
Category	Private Limited Company
Incorporation Date	4 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Bente Bulow Bundgaard-Antoine
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	04 June 2014(24 years after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Kin Fai Henry Ma
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Vice President - International Treasury
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Peter Ronald Martinson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	09 November 2023(33 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Accountant And Tax Director
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mrs Lynne Blakey Beutlich
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 November 2023(33 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chartered Tax Adviser
Country of Residence	Switzerland
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Harley Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 22 September 1999)
Role	Assistant Secretary
Correspondence Address	7025 Washington St Louis 63130 Foreign

Director Name	Michael John Munton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	8 Clarendon Drive Putney London SW15 1AA

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	04 June 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 08 July 1999)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Mr William Lyall
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(9 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 04 June 2014)
Role	Euro Finance Manager
Country of Residence	England
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Olivier Delage
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 1999(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 23 June 2000)
Role	Business Executive
Correspondence Address	39 Portman Square London W1H 9FH

Director Name	Stephen Paul Cortinovis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2001)
Role	Business Executive
Correspondence Address	7380 Westmoreland St Louis Missouri 63130

Director Name	Carl Thomas Bauer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1999(9 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2008)
Role	Attorney
Correspondence Address	610 High Hampton Road Ladue St Louis Missouri Foreign

Secretary Name	Tadeusz Jan Jarmolkiewicz
Nationality	British
Status	Resigned
Appointed	22 September 1999(9 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 April 2000)
Role	Company Director
Correspondence Address	35 Hobbs Park St Leonards Ringwood Hampshire BH24 2PU

Secretary Name	Mr William Lyall
Nationality	British
Status	Resigned
Appointed	22 September 1999(9 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 October 2008)
Role	Euro Finance Manager
Country of Residence	England
Correspondence Address	8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ

Director Name	Ms Renata Jungo Bruengger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 October 2001(11 years, 5 months after company formation)
Appointment Duration	10 years (resigned 01 November 2011)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Martin Benedict Fernandez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(11 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (resigned 29 June 2021)
Role	Treasury Mngr
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Mr Martin Benedict Fernandez
Nationality	British
Status	Resigned
Appointed	10 November 2005(15 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Teresa Field
Nationality	British
Status	Resigned
Appointed	01 October 2008(18 years, 4 months after company formation)
Appointment Duration	8 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(25 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2023)
Role	Tax Director
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Contact

Website	emerson.com

Location

Registered Address	Emerson Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

83.5m at £1	Emersub Xxxvi Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£317,001,000
Cash	£1,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

6 October 2020	Full accounts made up to 30 September 2019 (19 pages)
9 September 2020	Cessation of Emerson Electric Co. as a person with significant control on 19 August 2020 (1 page)
9 September 2020	Notification of Rutherfurd Acquisitions Limited as a person with significant control on 19 August 2020 (2 pages)
9 September 2020	Notification of Emerson International Holding Company Limited as a person with significant control on 21 August 2020 (2 pages)
9 September 2020	Cessation of Rutherfurd Acquisitions Limited as a person with significant control on 21 August 2020 (1 page)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 30 September 2018 (78 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
29 November 2018	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 22 November 2018 (2 pages)
22 May 2018	Full accounts made up to 30 September 2017 (18 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
29 June 2017	Full accounts made up to 30 September 2016 (18 pages)
29 June 2017	Full accounts made up to 30 September 2016 (18 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
23 March 2017	Memorandum and Articles of Association (12 pages)
23 March 2017	Memorandum and Articles of Association (12 pages)
22 February 2017	Resolutions RES14 ‐ Â£233500000 is capitalised 03/02/2017 (2 pages)
22 February 2017	Resolutions RES14 ‐ Â£233500000 is capitalised 03/02/2017 (2 pages)
22 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 317,000,002 (4 pages)
17 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 317,000,002 (4 pages)
3 February 2017	Statement by Directors (4 pages)
3 February 2017	Statement of capital on 3 February 2017 GBP 1 (3 pages)
3 February 2017	Solvency Statement dated 03/02/17 (4 pages)
3 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2017	Statement by Directors (4 pages)
3 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2017	Solvency Statement dated 03/02/17 (4 pages)
3 February 2017	Statement of capital on 3 February 2017 GBP 1 (3 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
31 May 2016	Full accounts made up to 30 September 2015 (15 pages)
31 May 2016	Full accounts made up to 30 September 2015 (15 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 83,500,002 (5 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 83,500,002 (5 pages)
18 September 2015	Appointment of Mr Derek Shaw as a director on 18 September 2015 (2 pages)
18 September 2015	Appointment of Mr Derek Shaw as a director on 18 September 2015 (2 pages)
27 April 2015	Full accounts made up to 30 September 2014 (14 pages)
27 April 2015	Full accounts made up to 30 September 2014 (14 pages)
1 April 2015	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL to C/O Emerson Accurist House 44 Baker Street London W1U 7AL on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 83,500,002 (4 pages)
1 April 2015	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL to C/O Emerson Accurist House 44 Baker Street London W1U 7AL on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL to C/O Emerson Accurist House 44 Baker Street London W1U 7AL on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 83,500,002 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 83,500,002 (4 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
4 June 2014	Termination of appointment of William Lyall as a director (1 page)
4 June 2014	Termination of appointment of William Lyall as a director (1 page)
4 June 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
4 June 2014	Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director (2 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 83,500,002 (4 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 83,500,002 (4 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 83,500,002 (4 pages)
27 June 2013	Full accounts made up to 30 September 2012 (13 pages)
27 June 2013	Full accounts made up to 30 September 2012 (13 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
23 May 2012	Full accounts made up to 30 September 2011 (14 pages)
23 May 2012	Full accounts made up to 30 September 2011 (14 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
1 November 2011	Termination of appointment of Renata Jungo Bruengger as a director (1 page)
1 November 2011	Termination of appointment of Renata Jungo Bruengger as a director (1 page)
9 May 2011	Full accounts made up to 30 September 2010 (14 pages)
9 May 2011	Full accounts made up to 30 September 2010 (14 pages)
29 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
29 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
29 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr William Lyall on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr William Lyall on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Mr William Lyall on 1 October 2009 (2 pages)
29 April 2010	Secretary's details changed for Mr Martin Benedict Fernandez on 1 April 2010 (1 page)
29 April 2010	Director's details changed for Renata Jungo Bruengger on 1 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Mr Martin Benedict Fernandez on 1 April 2010 (1 page)
29 April 2010	Director's details changed for Renata Jungo Bruengger on 1 April 2010 (2 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Ms Teresa Field on 1 April 2010 (1 page)
29 April 2010	Secretary's details changed for Ms Teresa Field on 1 April 2010 (1 page)
29 April 2010	Secretary's details changed for Mr Martin Benedict Fernandez on 1 April 2010 (1 page)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Renata Jungo Bruengger on 1 April 2010 (2 pages)
29 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Ms Teresa Field on 1 April 2010 (1 page)
16 April 2010	Full accounts made up to 30 September 2009 (14 pages)
16 April 2010	Full accounts made up to 30 September 2009 (14 pages)
15 June 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
15 June 2009	Group of companies' accounts made up to 30 September 2008 (30 pages)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / teresa field / 01/03/2009 (1 page)
27 January 2009	Appointment terminated director carl bauer (1 page)
27 January 2009	Appointment terminated director carl bauer (1 page)
17 December 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
17 December 2008	Group of companies' accounts made up to 30 September 2007 (30 pages)
20 October 2008	Appointment terminated secretary william lyall (1 page)
20 October 2008	Secretary appointed teresa field (2 pages)
20 October 2008	Secretary appointed teresa field (2 pages)
20 October 2008	Appointment terminated secretary william lyall (1 page)
29 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 April 2008	Return made up to 01/04/08; full list of members (4 pages)
22 January 2008	Group of companies' accounts made up to 30 September 2006 (34 pages)
22 January 2008	Group of companies' accounts made up to 30 September 2006 (34 pages)
9 May 2007	Return made up to 01/04/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2007	Return made up to 01/04/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 December 2006	Group of companies' accounts made up to 30 September 2005 (33 pages)
28 December 2006	Group of companies' accounts made up to 30 September 2005 (33 pages)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page)
28 April 2006	Return made up to 01/04/06; full list of members (8 pages)
28 April 2006	Return made up to 01/04/06; full list of members (8 pages)
23 January 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
23 January 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
29 December 2005	Group of companies' accounts made up to 30 September 2004 (39 pages)
29 December 2005	Group of companies' accounts made up to 30 September 2004 (39 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
18 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
18 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
8 April 2005	Return made up to 01/04/05; full list of members (8 pages)
8 April 2005	Return made up to 01/04/05; full list of members (8 pages)
7 September 2004	Group of companies' accounts made up to 30 September 2003 (29 pages)
7 September 2004	Group of companies' accounts made up to 30 September 2003 (29 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
20 April 2004	Return made up to 01/04/04; full list of members (8 pages)
20 April 2004	Return made up to 01/04/04; full list of members (8 pages)
18 August 2003	Group of companies' accounts made up to 30 September 2002 (29 pages)
18 August 2003	Group of companies' accounts made up to 30 September 2002 (29 pages)
11 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
11 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
25 April 2003	Return made up to 01/04/03; full list of members (8 pages)
25 April 2003	Return made up to 01/04/03; full list of members (8 pages)
20 November 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
20 November 2002	Group of companies' accounts made up to 30 September 2001 (29 pages)
6 July 2002	Section 394 (2 pages)
6 July 2002	Section 394 (2 pages)
26 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
26 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 7 pilgrim street london EC4V 6LB (1 page)
29 April 2002	Return made up to 01/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2002	Return made up to 01/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2002	Amended group of companies' accounts made up to 30 September 2000 (34 pages)
18 April 2002	Amended group of companies' accounts made up to 30 September 2000 (34 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
1 November 2001	Group of companies' accounts made up to 30 September 2000 (33 pages)
1 November 2001	Group of companies' accounts made up to 30 September 2000 (33 pages)
5 September 2001	Registered office changed on 05/09/01 from: 40 portman square london W1H 9FH (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 40 portman square london W1H 9FH (1 page)
28 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
28 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
30 April 2001	Return made up to 01/04/01; full list of members (7 pages)
30 April 2001	Return made up to 01/04/01; full list of members (7 pages)
10 October 2000	Memorandum and Articles of Association (12 pages)
10 October 2000	Memorandum and Articles of Association (12 pages)
25 July 2000	Â£ nc 100/83500100 01/10/99 (1 page)
25 July 2000	Â£ nc 100/83500100 01/10/99 (1 page)
25 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 2000	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
25 July 2000	Return made up to 01/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
14 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: hill house 1 little new street london EC4A 3TR (1 page)
14 October 1999	Registered office changed on 14/10/99 from: hill house 1 little new street london EC4A 3TR (1 page)
14 October 1999	Director resigned (1 page)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 May 1999	Return made up to 01/04/99; full list of members (5 pages)
5 May 1999	Return made up to 01/04/99; full list of members (5 pages)
1 May 1998	Return made up to 01/04/98; full list of members (5 pages)
1 May 1998	Return made up to 01/04/98; full list of members (5 pages)
1 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 July 1997	Return made up to 04/06/97; full list of members (5 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 July 1997	Return made up to 04/06/97; full list of members (5 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 July 1996	Return made up to 04/06/96; full list of members (6 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 July 1996	Return made up to 04/06/96; full list of members (6 pages)
11 August 1995	Return made up to 04/06/95; full list of members (12 pages)
11 August 1995	Return made up to 04/06/95; full list of members (12 pages)

Digital Appliance Controls (UK) Limited

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