Digital Appliance Controls (Uk) Limited (number 02507920) is a private limited company legally formed on 1990-06-04. This enterprise is registered at Accurist House, 44 Baker Street, London W1U 7AL. Digital Appliance Controls (Uk) Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name Digital Appliance Controls (UK) Limited
Number 02507920
Date of Incorporation: 1990/06/04
End of financial year: 30 September
Address: Accurist House, 44 Baker Street, London, W1U 7AL
SIC code: 70100 - Activities of head offices

Moving to the 4 directors that can be found in the firm, we can name: Peter M. (appointed on 09 November 2023), Lynne B. (appointment date: 09 November 2023), Kin M. (appointed on 29 June 2021). The Companies House lists 3 persons of significant control, namely: Emerson International Holding Company Limited is located at 44 Baker Street, W1U 7AL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rutherfurd Acquisitions Limited is located at 44 Baker Street, W1U 7AL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Emerson Electric Co. is located at West Florissant Avenue, 63136 St. Louis, Missouri. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Emerson International Holding Company Limited
21 August 2020
Address 2nd Floor, Accurist House 44 Baker Street, London, W1U 7AL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10720489
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rutherfurd Acquisitions Limited
19 August 2020 - 21 August 2020
Address C/O Emerson, Accurist House 44 Baker Street, London, W1U 7AL, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07273198
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emerson Electric Co.
6 April 2016 - 19 August 2020
Address 8000 West Florissant Avenue, St. Louis, Missouri, 63136, United States
Legal authority Laws Of The State Of Missouri, Usa
Legal form Corporation
Country registered Usa (Missouri)
Place registered Secretary Of State Of Missouri, Usa
Registration number 00005170
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/09/30
filed on: 8th, November 2023 | accounts
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