DIGITAL APPLIANCE CONTROLS (UK) LIMITED

Overview

Company Name	DIGITAL APPLIANCE CONTROLS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02507920
Jurisdiction	England/Wales
Date of Creation	Jun 04, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGITAL APPLIANCE CONTROLS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIGITAL APPLIANCE CONTROLS (UK) LIMITED located?

Registered Office Address	70 Gracechurch Street Suite 423 EC3V 0HR London England
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL APPLIANCE CONTROLS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DRUMCHASE LIMITED	Jun 04, 1990	Jun 04, 1990

What are the latest accounts for DIGITAL APPLIANCE CONTROLS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DIGITAL APPLIANCE CONTROLS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for DIGITAL APPLIANCE CONTROLS (UK) LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Full accounts made up to Sep 30, 2024	21 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Change of details for Emerson International Holding Company Limited as a person with significant control on May 03, 2024	2 pages	PSC05

Aug 16, 2024	Full accounts made up to Sep 30, 2023	22 pages	AA

Jun 06, 2024	Registered office address changed from C/O Emerson Accurist House 44 Baker Street London W1U 7AL to 70 Gracechurch Street Suite 423 London EC3V 0HR on Jun 06, 2024	1 pages	AD01

Apr 23, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Director's details changed for Mr Peter Ronald Martinson on Mar 19, 2024	2 pages	CH01

Nov 27, 2023	Appointment of Mrs Lynne Blakey Beutlich as a director on Nov 09, 2023	2 pages	AP01

Nov 27, 2023	Appointment of Mr Peter Ronald Martinson as a director on Nov 09, 2023	2 pages	AP01

Nov 08, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Jun 28, 2023	Director's details changed for Mr Kin Fai Henry Ma on Jun 15, 2023	2 pages	CH01

Jun 26, 2023	Termination of appointment of Derek Shaw as a director on Jun 12, 2023	1 pages	TM01

Apr 10, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Director's details changed for Kin Fai Henry Ma on Sep 01, 2021	2 pages	CH01

Sep 09, 2021	Director's details changed for Ms Bente Bulow Bundgaard-Antoine on Oct 01, 2020	2 pages	CH01

Jul 11, 2021	Full accounts made up to Sep 30, 2020	18 pages	AA

Jul 02, 2021	Director's details changed for Kin Fai Henry Ma on Jun 29, 2021	2 pages	CH01

Jul 01, 2021	Appointment of Kin Fai Henry Ma as a director on Jun 29, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Martin Benedict Fernandez as a director on Jun 29, 2021	1 pages	TM01

Jun 30, 2021	Termination of appointment of Martin Benedict Fernandez as a secretary on Jun 29, 2021	1 pages	TM02

Apr 01, 2021	Confirmation statement made on Apr 01, 2021 with updates	4 pages	CS01

Oct 06, 2020	Full accounts made up to Sep 30, 2019	19 pages	AA

Sep 09, 2020	Notification of Emerson International Holding Company Limited as a person with significant control on Aug 21, 2020	2 pages	PSC02

View All Filings

Who are the officers of DIGITAL APPLIANCE CONTROLS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEUTLICH, Lynne Blakey Gracechurch Street Suite 423 EC3V 0HR London 70 England	Nov 09, 2023		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	Switzerland	British	1963-9	Chartered Tax Adviser	316365090001
BUNDGAARD-ANTOINE, Bente Bulow Gracechurch Street Suite 423 EC3V 0HR London 70 England	Jun 04, 2014		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	England	Danish	1972-2	Accountant	187344870001
MA, Kin Fai Henry Gracechurch Street Suite 423 EC3V 0HR London 70 England	Jun 29, 2021		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	United Kingdom	Chinese	1968-12	Vice President - International Treasury	284833680004
MARTINSON, Peter Ronald Gracechurch Street Suite 423 EC3V 0HR London 70 England	Nov 09, 2023		Director	Gracechurch Street Suite 423 EC3V 0HR London 70 England	United Kingdom	American	1981-3	Accountant And Tax Director	303230400002
FERNANDEZ, Martin Benedict c/o Emerson 44 Baker Street W1U 7AL London Accurist House England	Nov 10, 2005	Jun 29, 2021	Secretary	c/o Emerson 44 Baker Street W1U 7AL London Accurist House England		British			68691290001
FIELD, Teresa c/o Emerson 44 Baker Street W1U 7AL London Accurist House England	Oct 01, 2008	Sep 30, 2016	Secretary	c/o Emerson 44 Baker Street W1U 7AL London Accurist House England		British			134051710002
JARMOLKIEWICZ, Tadeusz Jan 35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire	Sep 22, 1999	Apr 14, 2000	Secretary	35 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire		British			80090480001
LYALL, William 8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire	Sep 22, 1999	Oct 01, 2008	Secretary	8 Appleford Road Sutton Courtenay OX14 4NQ Abingdon Oxfordshire		British		Euro Finance Manager	14068690001
MEYER, Janine Marjorie 9 Rookery Close Kennington TN24 9RP Ashford Kent		Jul 08, 1999	Secretary	9 Rookery Close Kennington TN24 9RP Ashford Kent		British			20200160005
BAUER, Carl Thomas 610 High Hampton Road Ladue FOREIGN St Louis Missouri	Sep 22, 1999	Dec 31, 2008	Director	610 High Hampton Road Ladue FOREIGN St Louis Missouri		American	1945-12	Attorney	79020730001
CORTINOVIS, Stephen Paul 7380 Westmoreland 63130 St Louis Missouri 63130 Usa	Sep 22, 1999	Oct 31, 2001	Director	7380 Westmoreland 63130 St Louis Missouri 63130 Usa		American	1950-2	Business Executive	69691140001
DELAGE, Olivier 39 Portman Square W1H 9FH London	Sep 22, 1999	Jun 23, 2000	Director	39 Portman Square W1H 9FH London		French	1949-10	Business Executive	36892890001
FERNANDEZ, Martin Benedict c/o Emerson 44 Baker Street W1U 7AL London Accurist House England	Oct 29, 2001	Jun 29, 2021	Director	c/o Emerson 44 Baker Street W1U 7AL London Accurist House England	United Kingdom	British	1959-4	Treasury Mngr	68691290001
JUNGO BRUENGGER, Renata 2nd Floor Accurist House 44 Baker Street W1U 7AL London	Oct 29, 2001	Nov 01, 2011	Director	2nd Floor Accurist House 44 Baker Street W1U 7AL London	Switzerland	Swiss	1961-8	Lawyer	78746630001
LYALL, William 2nd Floor Accurist House 44 Baker Street W1U 7AL London	Sep 22, 1999	Jun 04, 2014	Director	2nd Floor Accurist House 44 Baker Street W1U 7AL London	England	British	1950-5	Euro Finance Manager	14068690001
MUNTON, Michael John 8 Clarendon Drive Putney SW15 1AA London		Sep 22, 1999	Director	8 Clarendon Drive Putney SW15 1AA London		British	1934-10	Director	9803910001
SHAW, Derek c/o Emerson 44 Baker Street W1U 7AL London Accurist House	Sep 18, 2015	Jun 12, 2023	Director	c/o Emerson 44 Baker Street W1U 7AL London Accurist House	England	British	1955-6	Tax Director	114437060001
SMITH, Harley 7025 Washington FOREIGN St Louis 63130 Usa		Sep 22, 1999	Director	7025 Washington FOREIGN St Louis 63130 Usa		American	1943-4	Assistant Secretary	69541950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL APPLIANCE CONTROLS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emerson International Holding Company Limited

Aug 21, 2020

Gracechurch Street

EC3V 0HR London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10720489

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rutherfurd Acquisitions Limited

Aug 19, 2020

44 Baker Street

W1U 7AL London

C/O Emerson, Accurist House

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07273198

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Emerson Electric Co.

Apr 06, 2016

West Florissant Avenue

63136 St. Louis

8000

Missouri

United States

Yes

Legal Form	Corporation
Country Registered	Usa (Missouri)
Legal Authority	Laws Of The State Of Missouri, Usa
Place Registered	Secretary Of State Of Missouri, Usa
Registration Number	00005170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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