Digital Appliance Controls (UK) Limited

Active02507920 Private limited company
Incorporated
4 June 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beutlich, Lynne Blakey
Director · Appointed 9 November 2023
British
Born September 1963 (63)
Director · Appointed 9 November 2023
American
Born March 1981 (45)
Director · Appointed 29 June 2021
Chinese
Born December 1968 (57)
Director · Appointed 4 June 2014
Danish
Born February 1972 (54)
Officer history (14 former)
9 November 2023
Appointed Martinson, Peter Ronald as Director
9 November 2023
Appointed Beutlich, Lynne Blakey as Director
12 June 2023
Resigned Shaw, Derek as Director
29 June 2021
Resigned Fernandez, Martin Benedict as Director
29 June 2021
Appointed Ma, Kin Fai Henry as Director
29 June 2021
Resigned Fernandez, Martin Benedict as Secretary
30 September 2016
Resigned Field, Teresa as Secretary
18 September 2015
Appointed Shaw, Derek as Director
4 June 2014
Appointed Bundgaard-Antoine, Bente Bulow as Director
4 June 2014
Resigned Lyall, William as Director
1 November 2011
Resigned Jungo Bruengger, Renata as Director
31 December 2008
Resigned Bauer, Carl Thomas as Director
1 October 2008
Resigned Lyall, William as Secretary
1 October 2008
Appointed Field, Teresa as Secretary
10 November 2005
Appointed Fernandez, Martin Benedict as Secretary
31 October 2001
Resigned Cortinovis, Stephen Paul as Director
29 October 2001
Appointed Jungo Bruengger, Renata as Director
29 October 2001
Appointed Fernandez, Martin Benedict as Director
23 June 2000
Resigned Delage, Olivier as Director
14 April 2000
Resigned Jarmolkiewicz, Tadeusz Jan as Secretary
22 September 1999
Appointed Cortinovis, Stephen Paul as Director
22 September 1999
Appointed Delage, Olivier as Director
22 September 1999
Appointed Lyall, William as Secretary
22 September 1999
Appointed Bauer, Carl Thomas as Director
22 September 1999
Appointed Lyall, William as Director
22 September 1999
Appointed Jarmolkiewicz, Tadeusz Jan as Secretary
22 September 1999
Resigned Munton, Michael John as Director
22 September 1999
Resigned Smith, Harley as Director
8 July 1999
Resigned Meyer, Janine Marjorie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10720489
Former controllers (2)
21 August 2020
Ceased Rutherfurd Acquisitions Limited — Owns 75–100% of shares
19 August 2020
Ceased Emerson Electric Co. — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Digital Appliance Controls (UK) Limited This company Owns 75–100% of shares
Emerson Holding Company Limited Owns 75–100% of shares
Emerson Usd Finance Company Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates1 April 2026
20 March 2026Full accounts30 September 2025
14 May 2025Full accounts30 September 2024
15 April 2025Confirmation statement with no updates1 April 2025
24 March 2025Change of details for a person with significant control
Show all 153 filings

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