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Company Information for

DEVICE AUTHORITY LTD

LEVEL 2, THAMES TOWER, STATION ROAD, READING, RG1 1LX,
Company Registration Number
04676191
Private Limited Company
Active

Company Overview

About Device Authority Ltd
DEVICE AUTHORITY LTD was founded on 2003-02-24 and has its registered office in Reading. The organisation's status is listed as "Active". Device Authority Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVICE AUTHORITY LTD
 
Legal Registered Office
LEVEL 2, THAMES TOWER
STATION ROAD
READING
RG1 1LX
Other companies in RG9
 
Previous Names
CRYPTOSOFT LIMITED21/04/2016
INTELLECT SOFTWARE LIMITED20/10/2004
Filing Information
Company Number 04676191
Company ID Number 04676191
Date formed 2003-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189787912  
Last Datalog update: 2024-03-07 03:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVICE AUTHORITY LTD
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Company Officers of DEVICE AUTHORITY LTD

Current Directors
Officer Role Date Appointed
CAROLINE WARD
 Company Secretary 2016-05-10
STEWART ALSOP
 Director 2016-04-19
DARRON ANTILL
 Director 2015-07-01
GEORGE SAMENUK
 Director 2017-02-14
ALBERT ERNEST SISTO
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
TALBOT HARTY
 Director 2016-04-19 2017-10-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-07-24 2017-01-20
JONATHAN PETER PENNEY
 Director 2003-02-24 2016-04-15
MARK JAMES STEPHEN CHAPPELL
 Company Secretary 2003-04-01 2015-07-24
CARL BOURNE
 Director 2003-02-24 2005-11-04
PAUL ANDREW AYERS
 Director 2003-04-01 2005-02-18
JONATHAN PETER PENNEY
 Company Secretary 2003-02-24 2003-04-01
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-02-24 2003-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT ERNEST SISTO WYLD TECHNOLOGIES LIMITED Director 2018-02-19 CURRENT 2017-07-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2024-02-07Change of details for Tern Plc as a person with significant control on 2023-12-27
2024-02-07DIRECTOR APPOINTED TIMOTHY DANIEL EADES
2024-02-05DIRECTOR APPOINTED MS GRACE ALDREN CASSY
2024-02-0527/12/23 STATEMENT OF CAPITAL GBP 5311947.855746
2024-01-28Memorandum articles filed
2024-01-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-27Change of share class name or designation
2024-01-25Particulars of variation of rights attached to shares
2024-01-05APPOINTMENT TERMINATED, DIRECTOR RAMESH KESANUPALLI
2024-01-05DIRECTOR APPOINTED JAMES JONATHAN PENNEY
2024-01-05DIRECTOR APPOINTED MR DAVID JOHN PALMER
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910015
2023-12-0710/07/23 STATEMENT OF CAPITAL GBP 2602390.593642
2023-11-23REGISTRATION OF A CHARGE / CHARGE CODE 046761910015
2023-08-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCHERBA
2023-07-31Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-02CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-08-23Unaudited abridged accounts made up to 2021-12-31
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT ERNEST SISTO
2022-08-16AP01DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH
2022-02-24RP04CS01
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-07Change of share class name or designation
2022-02-07SH08Change of share class name or designation
2021-12-16Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2021-12-16Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2021-12-16Memorandum articles filed
2021-12-16Memorandum articles filed
2021-12-16Sub-division of shares on 2021-12-02
2021-12-16SH02Sub-division of shares on 2021-12-02
2021-12-16MEM/ARTSARTICLES OF ASSOCIATION
2021-12-16RES01ADOPT ARTICLES 16/12/21
2021-12-1502/12/21 STATEMENT OF CAPITAL GBP 1798418.84871
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910003
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910004
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910005
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910006
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910007
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910008
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910010
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910011
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910012
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910013
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910014
2021-12-15SH0102/12/21 STATEMENT OF CAPITAL GBP 1798418.84871
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910014
2021-11-16SH08Change of share class name or designation
2021-10-14AAMDAmended account full exemption
2021-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910014
2020-11-11SH0129/10/20 STATEMENT OF CAPITAL GBP 1798398.26
2020-11-09RES10Resolutions passed:
  • Resolution of allotment of securities
2020-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910013
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NICKO VAN SOMEREN
2020-11-03AP01DIRECTOR APPOINTED MR MATTHEW SCHERBA
2020-10-15SH0108/09/20 STATEMENT OF CAPITAL GBP 1798356.727186
2020-09-02RES12Resolution of varying share rights or name
2020-08-28SH08Change of share class name or designation
2020-03-18RP04CS01Second filing of Confirmation Statement dated 14/02/2017
2020-03-18RP04SH01Second filing of capital allotment of shares GBP1,798,281.53
2020-03-12SH0129/04/19 STATEMENT OF CAPITAL GBP 79809757.93
2020-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
2020-03-04SH0117/04/17 STATEMENT OF CAPITAL GBP 1798314.83350
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910009
2020-02-28RP04CS01Second filing of Confirmation Statement dated 21/02/2019
2020-02-28RP04SH01Second filing of capital allotment of shares GBP1,798,328.8195
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910012
2019-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910011
2019-11-11CH01Director's details changed for Dr Nicko Van Someron on 2019-11-11
2019-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910010
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910009
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046761910002
2019-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-25SH0109/04/19 STATEMENT OF CAPITAL GBP 1798341.222706
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910008
2019-03-22AP01DIRECTOR APPOINTED DR NICKO VAN SOMERON
2019-03-21AP01DIRECTOR APPOINTED MR RAMESH KESANUPALLI
2019-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-13RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-30AP03Appointment of Mr Peter Adam Cumberland as company secretary on 2019-01-22
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910007
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SAMENUK
2018-12-14TM02Termination of appointment of Caroline Ward on 2018-11-30
2018-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Venture House 2 Arlington Square, Downshire Way Bracknell RG12 1WA England
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910006
2018-09-14RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910005
2018-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1798307.52
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910004
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910003
2017-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
2017-11-27AP01DIRECTOR APPOINTED MR GEORGE SAMENUK
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR TALBOT HARTY
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28RP04CS01Second filing of Confirmation Statement dated 14/02/2017
2017-03-28ANNOTATIONClarification
2017-02-28SH0114/02/17 STATEMENT OF CAPITAL GBP 1798282.2
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4020715.11
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-16LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1793353.67
2017-02-16CS0114/02/17 STATEMENT OF CAPITAL GBP 1793353.67
2017-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/17 FROM 5th Floor One New Change London EC4M 9AF England
2017-01-20TM02Termination of appointment of Gravitas Company Secretarial Services Limited on 2017-01-20
2017-01-09AUDAUDITOR'S RESIGNATION
2016-11-25SH0113/09/16 STATEMENT OF CAPITAL GBP 1552567.879704
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1793366.594166
2016-11-25SH0125/10/16 STATEMENT OF CAPITAL GBP 1793366.594166
2016-11-21ANNOTATIONReplacement
2016-10-26RES0113/09/2016
2016-10-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-01RES12VARYING SHARE RIGHTS AND NAMES
2016-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1511837.540144
2016-08-17SH0127/07/16 STATEMENT OF CAPITAL GBP 1511837.540144
2016-08-17SH0127/07/16 STATEMENT OF CAPITAL GBP 1511837.540144
2016-05-26AP03SECRETARY APPOINTED CAROLINE WARD
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1511820.23098
2016-05-23SH0119/04/16 STATEMENT OF CAPITAL GBP 1511820.230980
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENNEY
2016-05-07AP01DIRECTOR APPOINTED TALBOT HARTY
2016-05-07AP01DIRECTOR APPOINTED STEWART ALSOP
2016-05-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-06RES01ADOPT ARTICLES 19/04/2016
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 681030.295
2016-04-22SH02CONSOLIDATION 12/04/16
2016-04-22RES13CONSOLIDATION 12/04/2016
2016-04-22SH0112/04/16 STATEMENT OF CAPITAL GBP 681030.295
2016-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-21RES15CHANGE OF NAME 19/04/2016
2016-04-21CERTNMCOMPANY NAME CHANGED CRYPTOSOFT LIMITED CERTIFICATE ISSUED ON 21/04/16
2016-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 11030.2947
2016-03-01AR0119/02/16 FULL LIST
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER PENNEY / 10/02/2016
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910002
2015-10-28ANNOTATIONClarification
2015-10-28RP04SECOND FILING FOR FORM SH01
2015-09-24RES13SUBDIVISION 22/07/2015
2015-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-18ANNOTATIONClarification
2015-09-18RP04SECOND FILING FOR FORM SH01
2015-09-11RP04SECOND FILING WITH MUD 19/02/15 FOR FORM AR01
2015-09-11ANNOTATIONClarification
2015-09-01LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 11040.1497
2015-09-01SH0122/07/15 STATEMENT OF CAPITAL GBP 11040.33
2015-09-01SH02SUB-DIVISION 22/07/15
2015-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-09-01RES13950 A ORD SHARES OF £1 BE SUB-DIVIDED INTO 300 SHARES OF 1/3 PENCE EACH, 50 OF B ORD SHARES OF 33/ 1/3 PENCE BE SUB-DIVIDED INTO 100 SHARES 22/04/2015
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 10 THE HUB STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AY
2015-07-30AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY MARK CHAPPELL
2015-07-27AP01DIRECTOR APPOINTED MR DARRON ANTILL
2015-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 11/09/14
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 046761910001
2015-03-18AA01CURREXT FROM 11/09/2015 TO 31/12/2015
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0119/02/15 FULL LIST
2015-03-18AR0119/02/15 FULL LIST
2015-03-06AA01PREVSHO FROM 31/12/2014 TO 11/09/2014
2015-02-19AP01DIRECTOR APPOINTED MR ALBERT ERNEST SISTO
2014-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-16SH02SUB-DIVISION 12/09/14
2014-10-16RES12VARYING SHARE RIGHTS AND NAMES
2014-10-16RES01ADOPT ARTICLES 12/09/2014
2014-10-02AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-19AR0119/02/14 FULL LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-15SH0615/07/13 STATEMENT OF CAPITAL GBP 1000
2013-07-15RES01ADOPT MEM AND ARTS 13/06/2013
2013-04-03AR0124/02/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-09AR0124/02/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-08AR0124/02/11 FULL LIST
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-16AR0124/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER PENNEY / 01/01/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES STEPHEN CHAPPELL / 01/01/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-01225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-03-23363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-06-26363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-06-24363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2008-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PENNEY / 23/06/2008
2008-06-23288cSECRETARY'S CHANGE OF PARTICULARS / MARK CHAPPELL / 23/06/2008
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SKIPPER BUILDING, THE SMITH CENTRE, THE FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 6AB
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, SKIPPER BUILDING, THE SMITH, CENTRE, THE FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 6AB
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-03363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS; AMEND
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-22363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-03-22288bDIRECTOR RESIGNED
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-10-20CERTNMCOMPANY NAME CHANGED INTELLECT SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/10/04
2004-03-24363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BIX MANOR BROADPLAT LANE HENLEY ON THAMES OXFORDSHIRE RG9 4RS
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: BIX MANOR, BROADPLAT LANE, HENLEY ON THAMES, OXFORDSHIRE RG9 4RS
2003-10-24123NC INC ALREADY ADJUSTED 22/08/03
2003-10-24RES04£ NC 1000/1300 22/08/0
2003-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-21CERTNMCOMPANY NAME CHANGED INTELLECT SOFTWARE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 21/05/03
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-03-04288bSECRETARY RESIGNED
2003-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DEVICE AUTHORITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVICE AUTHORITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-27 Outstanding TERN PLC; ALSOP LOUIE CAPITAL, 3 L.P.; THE SAMENUK FAMILY TRUST OF 2012
2017-11-30 Outstanding TERN PLC; ALSOP LOUIE CAPITAL, 3 L.P.; GEORGE SAMENUK
2015-12-01 Outstanding TERN PLC
2015-03-08 Outstanding TERN PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-09-11
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVICE AUTHORITY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVICE AUTHORITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEVICE AUTHORITY LTD
Trademarks
We have not found any records of DEVICE AUTHORITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVICE AUTHORITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DEVICE AUTHORITY LTD are:

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SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DEVICE AUTHORITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVICE AUTHORITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVICE AUTHORITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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