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Discrete Architectural Electronics Limited

Discrete Architectural Electronics Limited is a dormant company incorporated on 22 June 1998 with the registered office located in Radlett, Hertfordshire. Discrete Architectural Electronics Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03585143
Private limited company
Age
27 years
Incorporated 22 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4d Battlers Green Farm
Common Lane
Radlett
WD7 8PH
England
Address changed on 3 Aug 2025 (1 month ago)
Previous address was 351 Lea Bridge Road Leyton London E10 7LA
Telephone
02089889400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • PSC • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Nov 1949
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
W.Janet Limited
Mr David Hyman and Mr Ian Lawrence Levene are mutual people.
Active
Prospect Business Park Management Company Limited
Mr Ian Lawrence Levene is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 3 Aug 2025
Confirmation Submitted
1 Month Ago on 3 Aug 2025
Mr David Hyman Appointed
1 Month Ago on 1 Aug 2025
Lynn Barbara Hyman Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Termination of appointment of Lynn Barbara Hyman as a secretary on 31 July 2025
Submitted on 3 Aug 2025
Appointment of Mr David Hyman as a secretary on 1 August 2025
Submitted on 3 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Aug 2025
Registered office address changed from 351 Lea Bridge Road Leyton London E10 7LA to Unit 4D Battlers Green Farm Common Lane Radlett WD7 8PH on 3 August 2025
Submitted on 3 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Jul 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Confirmation statement made on 22 June 2022 with no updates
Submitted on 1 Jul 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 1 Jul 2022
Repayment History
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