General information

Name:

Device Authority Limited

Office Address:

Level 2, Thames Tower Station Road RG1 1LX Reading

Number: 04676191

Incorporation date: 2003-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Level 2, Thames Tower, Reading RG1 1LX Device Authority Ltd is categorised as a Private Limited Company registered under the 04676191 registration number. The firm was launched 21 years ago. It 's been eight years since It's registered name is Device Authority Ltd, but up till 2016 the name was Cryptosoft and up to that point, until 2004-10-20 this firm was known under the name Intellect Software. It means this company used four different company names. This enterprise's declared SIC number is 62012, that means Business and domestic software development. Its most recent filed accounts documents were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-02-21.

In order to satisfy its clients, the following company is constantly being supervised by a number of five directors who are, to name just a few, James P., David P. and Bruce L.. Their mutual commitment has been of cardinal use to this company since 2023. To help the directors in their tasks, this specific company has been utilizing the skills of Peter C. as a secretary for the last 5 years.

  • Previous company's names
  • Device Authority Ltd 2016-04-21
  • Cryptosoft Limited 2004-10-20
  • Intellect Software Limited 2003-05-21
  • Intellect Software Solutions Limited 2003-02-24

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 26 December 2023

Latest update: 2 February 2024

David P.

Role: Director

Appointed: 26 December 2023

Latest update: 2 February 2024

Bruce L.

Role: Director

Appointed: 15 August 2022

Latest update: 2 February 2024

Peter C.

Role: Secretary

Appointed: 22 January 2019

Latest update: 2 February 2024

Stewart A.

Role: Director

Appointed: 19 April 2016

Latest update: 2 February 2024

Darron A.

Role: Director

Appointed: 01 July 2015

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are: Tern Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Eastcastle Street, W1W 8DH and was registered as a PSC under the reg no 05131386.

Tern Plc
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
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 4 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 December 2012
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 November 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2014-09-11
Date Approval Accounts 23 April 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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

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Services (by SIC Code)

  • 62012 : Business and domestic software development
21
Company Age

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