DIGITAL APPLIANCE CONTROLS (UK) LIMITED
02507920 · Active · Ltd · 36 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Jun 2027
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIGITAL APPLIANCE CONTROLS (UK) LIMITED
02507920Active· Ltd· England Wales· 1990-06-04Incorporated 1990-06-04Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BEUTLICH, Lynne Blakey· DirectorAppointed 2023-11-09
- MARTINSON, Peter Ronald· DirectorAppointed 2023-11-09
- SHAW, Derek· DirectorResigned 2023-06-12
- MA, Kin Fai Henry· DirectorAppointed 2021-06-29
BEUTLICH, Lynne Blakey
Director
- Appointed
- 2023-11-09
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1963
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BUNDGAARD-ANTOINE, Bente Bulow
Director
- Appointed
- 2014-06-04
- Nationality
- Danish
- Residence
- England
- Born
- 02/1972
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MA, Kin Fai Henry
Director
- Appointed
- 2021-06-29
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 12/1968
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MARTINSON, Peter Ronald
Director
- Appointed
- 2023-11-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1981
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FERNANDEZ, Martin Benedict
Secretary
- Appointed
- 2005-11-10
- Resigned
- 2021-06-29
- Nationality
- British
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FIELD, Teresa
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2016-09-30
- Nationality
- British
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JARMOLKIEWICZ, Tadeusz Jan
Secretary
- Appointed
- 1999-09-22
- Resigned
- 2000-04-14
- Nationality
- British
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LYALL, William
Secretary
- Appointed
- 1999-09-22
- Resigned
- 2008-10-01
- Nationality
- British
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MEYER, Janine Marjorie
Secretary
- Appointed
- —
- Resigned
- 1999-07-08
- Nationality
- British
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BAUER, Carl Thomas
Director
- Appointed
- 1999-09-22
- Resigned
- 2008-12-31
- Nationality
- American
- Born
- 12/1945
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CORTINOVIS, Stephen Paul
Director
- Appointed
- 1999-09-22
- Resigned
- 2001-10-31
- Nationality
- American
- Born
- 02/1950
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DELAGE, Olivier
Director
- Appointed
- 1999-09-22
- Resigned
- 2000-06-23
- Nationality
- French
- Born
- 10/1949
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FERNANDEZ, Martin Benedict
Director
- Appointed
- 2001-10-29
- Resigned
- 2021-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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JUNGO BRUENGGER, Renata
Director
- Appointed
- 2001-10-29
- Resigned
- 2011-11-01
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1961
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LYALL, William
Director
- Appointed
- 1999-09-22
- Resigned
- 2014-06-04
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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MUNTON, Michael John
Director
- Appointed
- —
- Resigned
- 1999-09-22
- Nationality
- British
- Born
- 10/1934
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SHAW, Derek
Director
- Appointed
- 2015-09-18
- Resigned
- 2023-06-12
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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SMITH, Harley
Director
- Appointed
- —
- Resigned
- 1999-09-22
- Nationality
- American
- Born
- 04/1943
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