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Device Authority Ltd

Device Authority Ltd is an active company incorporated on 24 February 2003 with the registered office located in Reading, Berkshire. Device Authority Ltd was registered 22 years ago.
Status
Active
Active since 10 years ago
Company No
04676191
Private limited company
Age
22 years
Incorporated 24 February 2003
Size
Unreported
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 2, Thames Tower
Station Road
Reading
RG1 1LX
United Kingdom
Same address for the past 6 years
Telephone
02037135444
Email
Available in Endole App
People
Officers
8
Shareholders
44
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in United States • Born in Sep 1969
Director • Investor • American • Lives in United States • Born in Jan 1952
Director • None • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £733K (+32%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£14.81M
Increased by £1.96M (+15%)
Total Liabilities
-£1.45M
Decreased by £372K (-20%)
Net Assets
£13.36M
Increased by £2.34M (+21%)
Debt Ratio (%)
10%
Decreased by 4.39% (-31%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Timothy Daniel Eades Appointed
1 Year 7 Months Ago on 6 Feb 2024
Ms Grace Aldren Cassy Appointed
1 Year 7 Months Ago on 31 Jan 2024
Tern Plc (PSC) Details Changed
1 Year 8 Months Ago on 27 Dec 2023
James Jonathan Penney Appointed
1 Year 8 Months Ago on 26 Dec 2023
Mr David John Palmer Appointed
1 Year 8 Months Ago on 26 Dec 2023
Ramesh Kesanupalli Resigned
1 Year 8 Months Ago on 26 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 26 December 2024
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 28 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 20 Feb 2024
Appointment of Timothy Daniel Eades as a director on 6 February 2024
Submitted on 7 Feb 2024
Change of details for Tern Plc as a person with significant control on 27 December 2023
Submitted on 7 Feb 2024
Appointment of Ms Grace Aldren Cassy as a director on 31 January 2024
Submitted on 5 Feb 2024
Repayment History
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