DEVICE AUTHORITY LTD
Address:
Level 2, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
Level 2, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
DEVICE AUTHORITY LTD is a business entity registered at Companies House, UK, with entity identifier is 04676191. The registration start date is February 24, 2003. The current status is Active.
Company Overview
| Company Number | 04676191 |
| Company Name | DEVICE AUTHORITY LTD |
| Registered Address |
Level 2, Thames Tower Station Road Reading RG1 1LX United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2003-02-24 |
| Account Category | UNAUDITED ABRIDGED |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-03-19 |
| Returns Last Update | 2016-02-19 |
| Confirmation Statement Due Date | 2021-04-04 |
| Confirmation Statement Last Update | 2020-02-21 |
| Mortgage Charges | 13 |
| Mortgage Outstanding | 10 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62012 | Business and domestic software development |
Office Location
| Address |
LEVEL 2, THAMES TOWER STATION ROAD |
| Post Town | READING |
| Post Code | RG1 1LX |
| Country | UNITED KINGDOM |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| DETROIT UK INTERNATIONAL LLP | 5th Floor Thames Tower, Station Road, Reading, Berkshire, RG1 1LX |
| AUSTIN INTERNATIONAL LIMITED | Thames Tower Floor 11, Station Road, Reading, RG1 1LX, England |
| AUSTIN VITA LIMITED | Floor 11 Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom |
| LGB PROPERTY RENTALS LIMITED | Thames Tower C/o Bdo, Station Road, Reading, RG1 1LX, England |
| OBJECTIVE ALPHA UK LIMITED | Level 10 Thames Tower, Station Road, Reading, RG1 1LX, England |
| DRYFT VENTURES LIMITED | Fora Station Road, Thames Tower, Reading, RG1 1LX, England |
| RGC CHARLIE LIMITED | Thames Tower, 5th Floor, Station Road, Reading, RG1 1LX, United Kingdom |
| IMPALA ADMINCO LTD | Thames Tower 5th Floor (clarkslegal LLP), Station Road, Reading, Berkshire, RG1 1LX, United Kingdom |
| BMI GROUP HOLDINGS UK LIMITED | Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom |
| ARC MOULDS TECHNOLOGY LTD | Thames Tower Lower 12, Station Road, Reading, Berkshire, RG1 1LX |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WARD, Caroline | Secretary (Active) | Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | / 10 May 2016 |
/ |
|
| ALSOP, Stewart | Director (Active) | 943, Howard Street, San Francisco, Ca94103, Usa | January 1952 / 19 April 2016 |
Usa / Usa |
Investor |
| ANTILL, Darron | Director (Active) | Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | July 1966 / 1 July 2015 |
British / England |
Chief Executive |
| HARTY, Talbot | Director (Active) | 39300, Civic Center Drive, Suite 180, Fremont, Ca 94538, Usa | November 1963 / 19 April 2016 |
Usa / Usa/California |
Chief Technology Officer |
| SISTO, Albert Ernest | Director (Active) | Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | August 1949 / 12 September 2014 |
Us Citizen / Usa |
Company Director |
| CHAPPELL, Mark James Stephen | Secretary (Resigned) | 10 The Hub, Station Road, Henley On Thames, Oxfordshire, RG9 1AY | / 1 April 2003 |
British / |
|
| PENNEY, Jonathan Peter | Secretary (Resigned) | 62 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU | / 24 February 2003 |
/ |
|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | One, New Change, London, England, EC4M 9AF | / 24 July 2015 |
/ |
|
| AYERS, Paul Andrew | Director (Resigned) | 14 Ravenscroft Road, Henley On Thames, Oxfordshire, RG9 2DH | March 1969 / 1 April 2003 |
British / |
Sales Director |
| BOURNE, Carl | Director (Resigned) | 3 Pottery Fields, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AZ | April 1965 / 24 February 2003 |
British / |
Director (Technical) |
| PENNEY, Jonathan Peter | Director (Resigned) | 5th Floor, One New Change, London, England, EC4M 9AF | December 1968 / 24 February 2003 |
British / England |
Operations Director |
Competitor
Search similar business entities
| Post Town | READING |
| Post Code | RG1 1LX |
| SIC Code | 62012 - Business and domestic software development |
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