Company NameDiscrete Architectural Electronics Limited
DirectorsDavid Hyman and Ian Lawrence Levene
Company StatusActive
Company Number03585143
CategoryPrivate Limited Company
Incorporation Date22 June 1998(25 years, 9 months ago)
Previous NameDiscrete Architechtural Electronics Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Hyman
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address351 Lea Bridge Road
London
E10 7LA
Director NameMr Ian Lawrence Levene
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address351 Lea Bridge Road
London
E10 7LA
Secretary NameLynn Barbara Hyman
NationalityBritish
StatusCurrent
Appointed22 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address351 Lea Bridge Road
London
E10 7LA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 June 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitesalix.biz
Email address[email protected]
Telephone01225 791441
Telephone regionBath

Location

Registered Address351 Lea Bridge Road
Leyton
London
E10 7LA
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr David Hyman
50.00%
Ordinary
1 at £1Mr Ian Lawrence Levene
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

6 July 2023Accounts for a dormant company made up to 30 June 2023 (2 pages)
22 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
1 July 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
1 July 2022Accounts for a dormant company made up to 30 June 2022 (2 pages)
5 July 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
5 July 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
6 July 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
6 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 July 2019Notification of David Hyman as a person with significant control on 1 July 2019 (2 pages)
1 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
1 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
31 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
31 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
31 July 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2016Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
(5 pages)
23 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
(5 pages)
30 March 2016Director's details changed for Mr Ian Lawrence Levene on 30 March 2016 (2 pages)
30 March 2016Director's details changed for Mr David Hyman on 30 March 2016 (2 pages)
30 March 2016Secretary's details changed for Lynn Barbara Hyman on 30 March 2016 (1 page)
30 March 2016Director's details changed for Mr Ian Lawrence Levene on 30 March 2016 (2 pages)
30 March 2016Director's details changed for Mr David Hyman on 30 March 2016 (2 pages)
30 March 2016Secretary's details changed for Lynn Barbara Hyman on 30 March 2016 (1 page)
10 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(5 pages)
10 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(5 pages)
2 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(5 pages)
2 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(5 pages)
2 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
22 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
28 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
2 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 March 2011Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 March 2011Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 June 2010Register inspection address has been changed (1 page)
25 June 2010Register inspection address has been changed (1 page)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 July 2009Return made up to 22/06/09; full list of members (4 pages)
14 July 2009Return made up to 22/06/09; full list of members (4 pages)
10 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 July 2008Return made up to 22/06/08; full list of members (4 pages)
18 July 2008Return made up to 22/06/08; full list of members (4 pages)
11 July 2007Return made up to 22/06/07; no change of members (7 pages)
11 July 2007Return made up to 22/06/07; no change of members (7 pages)
21 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 April 2007Accounts for a dormant company made up to 30 June 2006 (2 pages)
29 August 2006Return made up to 22/06/06; full list of members (7 pages)
29 August 2006Return made up to 22/06/06; full list of members (7 pages)
2 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
2 March 2006Accounts for a dormant company made up to 30 June 2005 (2 pages)
25 July 2005Return made up to 22/06/05; full list of members (7 pages)
25 July 2005Return made up to 22/06/05; full list of members (7 pages)
29 January 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 January 2005Accounts for a dormant company made up to 30 June 2004 (2 pages)
31 August 2004Return made up to 22/06/04; full list of members (7 pages)
31 August 2004Return made up to 22/06/04; full list of members (7 pages)
29 March 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 March 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
26 July 2003Return made up to 22/06/03; full list of members (7 pages)
26 July 2003Return made up to 22/06/03; full list of members (7 pages)
5 April 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
5 April 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
19 March 2003Company name changed discrete architechtural electron ics LTD.\certificate issued on 19/03/03 (2 pages)
19 March 2003Company name changed discrete architechtural electron ics LTD.\certificate issued on 19/03/03 (2 pages)
5 July 2002Return made up to 22/06/02; full list of members (7 pages)
5 July 2002Return made up to 22/06/02; full list of members (7 pages)
7 March 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
7 March 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
28 June 2001Return made up to 22/06/01; full list of members (6 pages)
28 June 2001Return made up to 22/06/01; full list of members (6 pages)
2 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
2 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
27 June 2000Return made up to 22/06/00; full list of members (6 pages)
27 June 2000Return made up to 22/06/00; full list of members (6 pages)
20 March 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
20 March 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
28 June 1999Return made up to 22/06/99; full list of members (6 pages)
28 June 1999Return made up to 22/06/99; full list of members (6 pages)
25 June 1998Secretary resigned (1 page)
25 June 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/06/98
(1 page)
25 June 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/06/98
(1 page)
25 June 1998Secretary resigned (1 page)
22 June 1998Incorporation (18 pages)
22 June 1998Incorporation (18 pages)