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Device Authority Ltd (number 04676191) is a private limited company founded on 2003-02-24 in United Kingdom. The firm can be found at Level 2, Thames Tower, Station Road, Reading RG1 1LX. Changed on 2016-04-21, the previous name this enterprise utilized was Cryptosoft Limited. Device Authority Ltd is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name Device Authority Ltd
Number 04676191
Date of Incorporation: 24th February 2003
End of financial year: 31 December
Address: Level 2, Thames Tower, Station Road, Reading, RG1 1LX
SIC code: 62012 - Business and domestic software development

Moving to the 5 directors that can be found in the above-mentioned firm, we can name: James P. (in the company from 26 December 2023), David P. (appointment date: 26 December 2023), Bruce L. (appointed on 15 August 2022). 1 secretary is in the company: Peter C. (appointed on 22 January 2019). The Companies House indexes 1 person of significant control - Tern Plc, a corporation which can be found at Eastcastle Street, W1W 8DH London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2014-09-11 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets - - - - - 2,355,398 1,534,130 1,486,904 1,899,319 2,005,453 3,152,599
Fixed Assets - - - - - 6,415,308 6,409,648 6,406,676 6,403,174 6,399,210 6,399,379
Total Assets Less Current Liabilities - - - - - 2,160,890 6,902,910 5,504,906 3,815,089 -1,653,783 3,864,291
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 - - - - - -

People with significant control

Tern Plc
6 April 2016
Address 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom Company Law
Legal form Public Limited Company
Country registered United Kingdom
Place registered Aim - London Stock Exchange
Registration number 05131386
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on Thu, 8th Feb 2024: 6018565.59 GBP
filed on: 20th, February 2024 | capital 		Free Download (12 pages)

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