Ddc Electronics Limited

General information

Name:

Ddc Electronics Ltd

Office Address:

Westridge Business Park Cothey Way PO33 1QT Ryde

Number: 01316674

Incorporation date: 1977-06-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Ddc Electronics was started on 1977-06-10 as a Private Limited Company. This enterprise's head office may be gotten hold of in Ryde on Westridge Business Park, Cothey Way. When you need to contact the company by mail, its postal code is PO33 1QT. The company reg. no. for Ddc Electronics Limited is 01316674. This firm changed its business name two times. Until 2016 the firm has provided the services it's been known for under the name of Ddl195 but at this moment the firm is listed under the business name Ddc Electronics Limited. This enterprise's SIC code is 27900: Manufacture of other electrical equipment. 2022-09-30 is the last time when the company accounts were reported.

In order to be able to match the demands of the client base, this specific firm is continually directed by a team of two directors who are Vincent C. and Liza S.. Their successful cooperation has been of pivotal use to the firm for one year. Moreover, the director's tasks are often assisted with by a secretary - Emma C., who was appointed by the firm three years ago.

  • Previous company's names
  • Ddc Electronics Limited 2016-11-10
  • Ddl195 Limited 2016-11-10
  • Pascall Electronics Limited 1977-06-10

Company staff

Vincent C.

Role: Director

Appointed: 15 December 2023

Latest update: 20 February 2024

Emma C.

Role: Secretary

Appointed: 13 December 2021

Latest update: 20 February 2024

Liza S.

Role: Director

Appointed: 02 October 2019

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Transdigm European Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3Rd Floor, 11-12 St. James's Square, SW1Y 4LB and was registered as a PSC under the reg no 04173865.

Transdigm European Holdings Limited
Address: Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04173865
Notified on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/09/30 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
46
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