Devialet UK Ltd

Active09396819 Private limited company
Incorporated
20 January 2015 (11 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Jacques Demont
Owned by
Devialet SA
Accounts type
Small
Region
Greater London
Address
19 Tileyard Road
London
N7 9AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Demont, Jacques
Director · Appointed 31 January 2024
Swiss
Born August 1972 (54)
Kausar, Abbas
Secretary · Appointed 14 March 2022
Officer history (11 former)
31 January 2024
Resigned Tranie, Charles-Henry Jean Marie as Director
31 January 2024
Appointed Demont, Jacques as Director
15 January 2024
Resigned Poisnel, Wilfrid André Jean as Director
9 October 2023
Appointed Tranie, Charles-Henry Jean Marie as Director
9 October 2023
Resigned Lebouchard, Franck as Director
14 March 2022
Appointed Kausar, Abbas as Secretary
28 February 2022
Resigned Jaffré, Maxence as Secretary
6 July 2021
Appointed Poisnel, Wilfrid André Jean as Director
6 July 2021
Resigned Bernard, Quentin Serge as Director
2 May 2019
Resigned Jaffre, Maxence as Secretary
5 April 2019
Resigned D'Allancé, Victor as Director
5 April 2019
Appointed Bernard, Quentin Serge as Director
26 February 2019
Appointed Jaffré, Maxence as Secretary
19 July 2018
Appointed D'Allancé, Victor as Director
19 July 2018
Resigned D'Allancé, Victor, M as Secretary
18 July 2018
Resigned Sannie, Quentin as Director
18 July 2018
Resigned Amigorena, Christophe as Director
3 May 2018
Appointed Lebouchard, Franck as Director
1 April 2018
Appointed Jaffre, Maxence as Secretary
17 July 2017
Resigned Pramex International Ltd as Corporate Secretary
17 July 2017
Appointed D'Allancé, Victor, M as Secretary
20 January 2015
Appointed Pramex International Ltd as Corporate Secretary
20 January 2015
Appointed Amigorena, Christophe as Director
20 January 2015
Appointed Sannie, Quentin as Director

Ownership 1 active

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

Devialet SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Reg. no. 502155682

Filings

Filing history not loaded yet. See it on Companies House

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