DISCRETE ARCHITECTURAL ELECTRONICS LIMITED
Overview
| Company Name | DISCRETE ARCHITECTURAL ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03585143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCRETE ARCHITECTURAL ELECTRONICS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is DISCRETE ARCHITECTURAL ELECTRONICS LIMITED located?
| Registered Office Address | Unit 4d Battlers Green Farm Common Lane WD7 8PH Radlett England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCRETE ARCHITECTURAL ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCRETE ARCHITECHTURAL ELECTRONICS LTD. | Jun 22, 1998 | Jun 22, 1998 |
What are the latest accounts for DISCRETE ARCHITECTURAL ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DISCRETE ARCHITECTURAL ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for DISCRETE ARCHITECTURAL ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 351 Lea Bridge Road Leyton London E10 7LA to Unit 4D Battlers Green Farm Common Lane Radlett WD7 8PH on Aug 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Hyman as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Barbara Hyman as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Notification of David Hyman as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Lawrence Levene on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Hyman on Mar 30, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of DISCRETE ARCHITECTURAL ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYMAN, David | Secretary | Common Lane WD7 8PH Radlett Unit 4d Battlers Green Farm England | 338704180001 | |||||||
| HYMAN, David | Director | Lea Bridge Road E10 7LA London 351 England | England | British | 5388560001 | |||||
| LEVENE, Ian Lawrence | Director | Lea Bridge Road E10 7LA London 351 England | England | British | 5388550001 | |||||
| HYMAN, Lynn Barbara | Secretary | Lea Bridge Road E10 7LA London 351 England | British | 58889170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of DISCRETE ARCHITECTURAL ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hyman | Jul 01, 2019 | Common Lane WD7 8PH Radlett Unit 4d Battlers Green Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0