UKBizDB.co.uk

DIGITAL ADVANCED CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Advanced Control Limited. The company was founded 15 years ago and was given the registration number 07026628. The firm's registered office is in LUTTERWORTH. You can find them at 21 High Street, , Lutterworth, Leicestershire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:DIGITAL ADVANCED CONTROL LIMITED
Company Number:07026628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:21 High Street, Lutterworth, Leicestershire, LE17 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, High Street, Lutterworth, England, LE17 4AT

Director29 September 2009Active
21, High Street, Lutterworth, England, LE17 4AT

Director01 September 2010Active
21, High Street, Lutterworth, LE17 4AT

Director07 December 2015Active
21, High Street, Lutterworth, England, LE17 4AT

Director01 October 2012Active
Strawberry Fair, Welford Road, South Kilworth, Lutterworth, England, LE17 6EA

Director29 September 2009Active
73, Clivedon Road, Connahs Quay, Deeside, Uk, CH5 4LW

Director22 September 2009Active
73, Clivedon Road, Connahs Quay, Deeside, England, CH5 4LW

Director22 September 2009Active

People with Significant Control

Digital Advanced Group Limited
Notified on:03 December 2019
Status:Active
Country of residence:England
Address:21, High Street, Lutterworth, England, LE17 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yan Stephan Phoenix
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:21, High Street, Lutterworth, LE17 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jane Phoenix
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:21, High Street, Lutterworth, LE17 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.