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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Device Authority Ltd
Contact
Address
Level 2, Thames Tower
Station Road
Reading
RG1 1LX
United Kingdom
Same address for the past
6 years
Companies in RG1 1LX
Telephone
02037135444
Email
Available in Endole App
Website
Deviceauthority.com
See All Contacts
People
Officers
8
Shareholders
44
Controllers (PSC)
1
Mr Darron Antill
Director • Chief Executive • British • Lives in England • Born in Jul 1966
David John Palmer
Director • British • Lives in England • Born in Feb 1979
Timothy Daniel Eades
Director • British • Lives in United States • Born in Sep 1969
Stewart Alsop
Director • Investor • American • Lives in United States • Born in Jan 1952
Mr Bruce Henderson Leith
Director • None • British • Lives in England • Born in May 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cylon Limited
Grace Cassy is a mutual person.
Active
Immersive Labs Holdings Limited
David John Palmer is a mutual person.
Active
Gac Family Holdings Limited
Grace Cassy is a mutual person.
Active
Cylon Investments Ltd
Grace Cassy is a mutual person.
Active
Onsecurity Technology Limited
Grace Cassy is a mutual person.
Active
Ten Eleven Ventures UK, Ltd
David John Palmer is a mutual person.
Active
Check Drive Ltd
Grace Cassy is a mutual person.
Active
Geordie Ai Ltd
David John Palmer is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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