Menna Overview
Here’s a quick overview of DEVICE AUTHORITY LTD 👀 — a Reading based business that started in 2003.
DEVICE AUTHORITY LTD
- Company statusactive
- Company No04676191
- Age23 years 5 months Incorporated 24 February 2003
- Officers8
Address
Level 2, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
DEVICE AUTHORITY LTD is an active company incorporated on 24 February 2003 and based in Reading, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 28 Jan 2024
Memorandum Articles
2 Years Ago on 28 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Resolution
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Resolution
3 Years Ago on 15 Jun 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMBERLAND, Peter Adam | secretary | 22 Jan 2019 | |
| ALSOP, Stewart | director | Jan 1952 | 19 Apr 2016 |
| ANTILL, Darron | director | Jul 1966 | 01 Jul 2015 |
| CASSY, Grace | director | Aug 1976 | 31 Jan 2024 |
| EADES, Timothy Daniel | director | Sep 1969 | 06 Feb 2024 |
| LEITH, Bruce Henderson | director | May 1951 | 15 Aug 2022 |
| PALMER, David John | director | Feb 1979 | 26 Dec 2023 |
| PENNEY, James Jonathan | director | Sep 1988 | 26 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tern Plc | 06 Apr 2016 |
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Here’s a quick overview of DEVICE AUTHORITY LTD 👀 — a Reading based business that started in 2003.