Company number 03585143
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address 351 LEA BRIDGE ROAD, LEYTON, LONDON, E10 7LA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2
; Director's details changed for Mr Ian Lawrence Levene on 30 March 2016. The most likely internet sites of DISCRETE ARCHITECTURAL ELECTRONICS LIMITED are www.discretearchitecturalelectronics.co.uk, and www.discrete-architectural-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Discrete Architectural Electronics Limited is a Private Limited Company.
The company registration number is 03585143. Discrete Architectural Electronics Limited has been working since 22 June 1998.
The present status of the company is Active. The registered address of Discrete Architectural Electronics Limited is 351 Lea Bridge Road Leyton London E10 7la. . HYMAN, Lynn Barbara is a Secretary of the company. HYMAN, David is a Director of the company. LEVENE, Ian Lawrence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998
DISCRETE ARCHITECTURAL ELECTRONICS LIMITED Events
05 Jul 2016
Accounts for a dormant company made up to 30 June 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
30 Mar 2016
Director's details changed for Mr Ian Lawrence Levene on 30 March 2016
30 Mar 2016
Director's details changed for Mr David Hyman on 30 March 2016
30 Mar 2016
Secretary's details changed for Lynn Barbara Hyman on 30 March 2016
...
... and 36 more events
25 Jun 1998
Resolutions
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(W)ELRES ‐
S386 dis app auds 22/06/98
25 Jun 1998
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 22/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1998
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 22/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1998
Secretary resigned
22 Jun 1998
Incorporation