THAT DEVICE COMPANY LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UY

Company number 07538198
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 5A FRASCATI WAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 21 February 2017 GBP 7,407.15 . The most likely internet sites of THAT DEVICE COMPANY LTD are www.thatdevicecompany.co.uk, and www.that-device-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and nine months. That Device Company Ltd is a Private Limited Company. The company registration number is 07538198. That Device Company Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of That Device Company Ltd is 5a Frascati Way Maidenhead Berkshire England Sl6 4uy. The company`s financial liabilities are £65.71k. It is £-253.78k against last year. And the total assets are £751.58k, which is £223.58k against last year. HOPPER, John is a Director of the company. KAZIMI, Jahangir is a Director of the company. NOLAN, Ian Michael is a Director of the company. PARSONS, Mike is a Director of the company. Director BARR, Derek Julian has been resigned. Director DOUGLAS, James Barclay has been resigned. Director GEARY, Michael Cliff has been resigned. Director GERBER, Manuel has been resigned. Director GERBER, Manuel has been resigned. Director MILNER, Helen Louise has been resigned. Director NWANA, Hyacinth has been resigned. The company operates in "Business and domestic software development".


that device company Key Finiance

LIABILITIES £65.71k
-80%
CASH n/a
TOTAL ASSETS £751.58k
+42%
All Financial Figures

Current Directors

Director
HOPPER, John
Appointed Date: 23 March 2015
66 years old
Director
KAZIMI, Jahangir
Appointed Date: 01 July 2011
52 years old
Director
NOLAN, Ian Michael
Appointed Date: 11 May 2015
62 years old
Director
PARSONS, Mike
Appointed Date: 16 December 2013
75 years old

Resigned Directors

Director
BARR, Derek Julian
Resigned: 21 January 2015
Appointed Date: 11 March 2012
80 years old
Director
DOUGLAS, James Barclay
Resigned: 19 October 2015
Appointed Date: 16 December 2013
69 years old
Director
GEARY, Michael Cliff
Resigned: 04 July 2011
Appointed Date: 22 February 2011
63 years old
Director
GERBER, Manuel
Resigned: 04 July 2011
Appointed Date: 20 May 2011
54 years old
Director
GERBER, Manuel
Resigned: 13 April 2011
Appointed Date: 22 February 2011
54 years old
Director
MILNER, Helen Louise
Resigned: 11 December 2013
Appointed Date: 11 March 2012
63 years old
Director
NWANA, Hyacinth
Resigned: 22 May 2015
Appointed Date: 22 December 2012
50 years old

THAT DEVICE COMPANY LTD Events

12 Apr 2017
Total exemption full accounts made up to 31 January 2017
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
07 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 7,407.15
13 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
15 Dec 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 7,133.11
...
... and 61 more events
04 Jul 2011
Registered office address changed from Tall Trees Cricket Way Weybridge KT13 9LP England on 4 July 2011
04 Jul 2011
Appointment of Mr Jahangir Kazimi as a director
15 Jun 2011
Appointment of Manuel Gerber as a director
19 Apr 2011
Termination of appointment of Manuel Gerber as a director
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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