DEVICE AUTHORITY LTD
BRACKNELL CRYPTOSOFT LIMITED INTELLECT SOFTWARE LIMITED INTELLECT SOFTWARE SOLUTIONS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 04676191
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address VENTURE HOUSE, 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, ENGLAND, RG12 1WA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 1,798,282.2 ; Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Venture House 2 Arlington Square, Downshire Way Bracknell RG12 1WA on 22 January 2017. The most likely internet sites of DEVICE AUTHORITY LTD are www.deviceauthority.co.uk, and www.device-authority.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Device Authority Ltd is a Private Limited Company. The company registration number is 04676191. Device Authority Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of Device Authority Ltd is Venture House 2 Arlington Square Downshire Way Bracknell England Rg12 1wa. . WARD, Caroline is a Secretary of the company. ALSOP, Stewart is a Director of the company. ANTILL, Darron is a Director of the company. HARTY, Talbot is a Director of the company. SISTO, Albert Ernest is a Director of the company. Secretary CHAPPELL, Mark James Stephen has been resigned. Secretary PENNEY, Jonathan Peter has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AYERS, Paul Andrew has been resigned. Director BOURNE, Carl has been resigned. Director PENNEY, Jonathan Peter has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WARD, Caroline
Appointed Date: 10 May 2016
Director
ALSOP, Stewart
Appointed Date: 19 April 2016
73 years old
Director
ANTILL, Darron
Appointed Date: 01 July 2015
59 years old
Director
HARTY, Talbot
Appointed Date: 19 April 2016
62 years old
Director
SISTO, Albert Ernest
Appointed Date: 12 September 2014
76 years old

Resigned Directors

Secretary
CHAPPELL, Mark James Stephen
Resigned: 24 July 2015
Appointed Date: 01 April 2003
Secretary
PENNEY, Jonathan Peter
Resigned: 01 April 2003
Appointed Date: 24 February 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2017
Appointed Date: 24 July 2015
Director
AYERS, Paul Andrew
Resigned: 18 February 2005
Appointed Date: 01 April 2003
56 years old
Director
BOURNE, Carl
Resigned: 04 November 2005
Appointed Date: 24 February 2003
60 years old
Director
PENNEY, Jonathan Peter
Resigned: 15 April 2016
Appointed Date: 24 February 2003
56 years old

Persons With Significant Control

Tern Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DEVICE AUTHORITY LTD Events

28 Feb 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 1,798,282.2
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Jan 2017
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Venture House 2 Arlington Square, Downshire Way Bracknell RG12 1WA on 22 January 2017
20 Jan 2017
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 20 January 2017
09 Jan 2017
Auditor's resignation
...
... and 84 more events
21 May 2003
Company name changed intellect software solutions lim ited\certificate issued on 21/05/03
07 May 2003
Secretary resigned
07 May 2003
New secretary appointed
04 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation

DEVICE AUTHORITY LTD Charges

1 December 2015
Charge code 0467 6191 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Tern PLC
Description: Contains fixed charge…
8 March 2015
Charge code 0467 6191 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Tern PLC
Description: Contains fixed charge…

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