DIGITAL ADVANCED CONTROL LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 07026628
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Marcin Lukasz Tesmer as a director on 7 December 2015. The most likely internet sites of DIGITAL ADVANCED CONTROL LIMITED are www.digitaladvancedcontrol.co.uk, and www.digital-advanced-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Advanced Control Limited is a Private Limited Company. The company registration number is 07026628. Digital Advanced Control Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Digital Advanced Control Limited is 21 High Street Lutterworth Leicestershire Le17 4at. . BHUVA, Nilesh Ashokkumar is a Director of the company. PHOENIX, Amanda is a Director of the company. PHOENIX, Yan Stephan is a Director of the company. TESMER, Marcin Lukasz is a Director of the company. Director PHOENIX, Amanda has been resigned. Director PHOENIX, Douglas Winston has been resigned. Director PHOENIX, Marlene Diana has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
BHUVA, Nilesh Ashokkumar
Appointed Date: 01 October 2012
47 years old

Director
PHOENIX, Amanda
Appointed Date: 29 September 2009
57 years old

Director
PHOENIX, Yan Stephan
Appointed Date: 01 September 2010
56 years old

Director
TESMER, Marcin Lukasz
Appointed Date: 07 December 2015
44 years old

Resigned Directors

Director
PHOENIX, Amanda
Resigned: 07 June 2011
Appointed Date: 29 September 2009
57 years old

Director
PHOENIX, Douglas Winston
Resigned: 01 June 2010
Appointed Date: 22 September 2009
84 years old

Director
PHOENIX, Marlene Diana
Resigned: 01 June 2010
Appointed Date: 22 September 2009
80 years old

Persons With Significant Control

Mr Yan Stephan Phoenix
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Amanda Jane Phoenix
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL ADVANCED CONTROL LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
08 Dec 2015
Appointment of Mr Marcin Lukasz Tesmer as a director on 7 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

...
... and 25 more events
25 Mar 2010
Particulars of a mortgage or charge / charge no: 1
30 Sep 2009
Director appointed amanda jane phoenix
30 Sep 2009
Director appointed amanda jane phoenix
28 Sep 2009
Ad 22/09/09\gbp si 100@1=100\gbp ic 1/101\
22 Sep 2009
Incorporation

DIGITAL ADVANCED CONTROL LIMITED Charges

22 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…