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Company Information for DEVICEPILOT LIMITED
35 ROYSTON ROAD, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 7NH,
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Company Registration Number
 08413230 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| DEVICEPILOT LIMITED | ||
| Legal Registered Office | ||
| 35 ROYSTON ROAD HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7NH Other companies in CB22 | ||
| Previous Names | ||
|
| Company Number | 08413230 | |
|---|---|---|
| Company ID Number | 08413230 | |
| Date formed | 2013-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-02-28 | |
| Account next due | 2017-11-30 | |
| Latest return | 2017-02-21 | |
| Return next due | 2018-03-07 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-08-11 03:20:21 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
PILGRIM GILES WILLIAM BEART |
||
ROB WILLIAM ALBERT DOBSON |
||
KEITH REED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOBY ROWAN JAFFEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEART CONSULTANTS LTD | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
| THE FLOAT YARD LTD | Director | 2016-12-07 | CURRENT | 2010-10-07 | Active | |
| MAKE IT SOCIAL LTD | Director | 2015-08-17 | CURRENT | 2012-02-10 | Active | |
| MS SOCIETY NOMINEES LIMITED | Director | 1999-11-20 - 2003-09-28 | RESIGNED | 1998-11-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | RE: INVESTMENT AGREEMENT WITH REGARDS TO EXCESS OPTIONS 11/07/2017 | |
| RES01 | ADOPT ARTICLES 11/07/2017 | |
| LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1402294 | |
| SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 1402294 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 129.0028 | |
| SH02 | SUB-DIVISION 08/06/16 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES01 | ADOPT ARTICLES 25/05/2016 | |
| RES13 | SUBDIV 25/05/2016 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES15 | CHANGE OF NAME 09/06/2016 | |
| CERTNM | COMPANY NAME CHANGED 1248 LTD CERTIFICATE ISSUED ON 16/06/16 | |
| AP01 | DIRECTOR APPOINTED MR KEITH REED | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 129.0028 | |
| SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 129.002800 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 123.7396 | |
| SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 123.7396 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JAFFEY | |
| RES13 | SHAREHOLDERS AGREEMENT 05/04/2016 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 21/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 21/02/15 FULL LIST | |
| RES13 | INCREASE AUTHORISED SHARE CAPITAL 28/07/2014 | |
| RES01 | ADOPT ARTICLES 28/07/2014 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 21/02/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROB DOBSON | |
| SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 90.00 | |
| SH02 | SUB-DIVISION 24/04/13 | |
| SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 75.00 | |
| RES13 | 1 SHARE OF £1 SUBDIVIDED INTO 10000 ORD SHARES OF 0.0001 P EACH/ CREATION OF SHARES 24/04/2012 | |
| RES01 | ADOPT ARTICLES 24/04/2012 | |
| AP01 | DIRECTOR APPOINTED TOBY ROWAN JAFFEY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 DEVICEPILOT LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DEVICEPILOT LIMITED are:
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