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Digital Appliance Controls (Uk) Limited

02507920

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Gracechurch Street, Suite 423, London, EC3V 0HR
Incorporated 04/06/1990

Previously known as

Drumchase Limited · until 02/08/1990

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Bente Bulow Bundgaard-Antoine

director · Since 04/06/2014

ACCOUNTANT

DANISH · ENGLAND · Age 54

Also on 25 other boards

Mr Kin Fai Henry Ma

director · Since 29/06/2021

VICE PRESIDENT - INTERNATIONAL TREASURY

CHINESE · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Peter Ronald Martinson

director · Since 09/11/2023

ACCOUNTANT AND TAX DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 8 other boards

Mrs Lynne Blakey Beutlich

director · Since 09/11/2023

CHARTERED TAX ADVISER

BRITISH · SWITZERLAND · Age 62

Bente Bulow Bundgaard-Antoine

director · Since 04/06/2014

Danish · England · Age 54

Kin Fai Henry Ma

director · Since 29/06/2021

Chinese · United Kingdom · Age 57

Lynne Blakey Beutlich

director · Since 09/11/2023

British · Switzerland · Age 62

Peter Ronald Martinson

director · Since 09/11/2023

American · United Kingdom · Age 45

Former

Janine Marjorie Meyer

secretary · Resigned 08/07/1999

Harley Smith

director · Resigned 22/09/1999

Michael John Munton

director · Resigned 22/09/1999

Tadeusz Jan Jarmolkiewicz

secretary · Resigned 14/04/2000

Olivier Delage

director · Resigned 23/06/2000

Stephen Paul Cortinovis

director · Resigned 31/10/2001

William Lyall

secretary · Resigned 01/10/2008

Carl Thomas Bauer

director · Resigned 31/12/2008

Renata Jungo Bruengger

director · Resigned 01/11/2011

William Lyall

director · Resigned 04/06/2014

Teresa Field

secretary · Resigned 30/09/2016

Martin Benedict Fernandez

director · Resigned 29/06/2021

Martin Benedict Fernandez

secretary · Resigned 29/06/2021

Derek Shaw

director · Resigned 12/06/2023

Persons with Significant Control

Emerson International Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

70, Gracechurch Street, London, EC3V 0HR

Reg: 10720489 · Companies House · Private Limited Company

Notified 21/08/2020

Former PSCs

Emerson Electric Co.

Ceased 19/08/2020

Rutherfurd Acquisitions Limited

Ceased 21/08/2020

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line170 Gracechurch Street
2026-07-17

70 GRACECHURCH STREET

post townLondon
2026-07-17

LONDON