• UK
  • DEVICE AUTHORITY LTD - Level 2, Thames Tower, Station Road, Reading, RG1 1LX, Grossbritannien

Firmenprofil

Handelsregisternummer
04676191
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Level 2, Thames Tower
Station Road
Reading
RG1 1LX
United Kingdom
Level 2, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom UK

Management

Geschäftsführung
ALSOP, Stewart
ANTILL, Darron
LEITH, Bruce Henderson
PALMER, David John
PENNEY, James Jonathan
CASSY, Grace Aldren
EADES, Timothy Daniel
Prokuristen
CUMBERLAND, Peter Adam

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.02.2003
Alter der Firma
2003-02-24 21 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
Tern Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CRYPTOSOFT LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-02-24
Jahresmeldung
Fälligkeit: 2024-03-06
Letzte Einreichung: 2023-02-21

DEVICE AUTHORITY LTD Firmenbeschreibung

DEVICE AUTHORITY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04676191. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2003 registriert. DEVICE AUTHORITY LTD hat Ihre Tätigkeit zuvor unter dem Namen CRYPTOSOFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2012.Die Firma kann schriftlich über Level 2, Thames Tower erreicht werden.
Mehr Information

Jetzt sichern DEVICE AUTHORITY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Device Authority Ltd - Level 2, Thames Tower, Station Road, Reading, RG1 1LX, Grossbritannien

2003-02-24 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2024-02-07) - AP01

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  • capital-allotment-shares (2024-02-05) - SH01

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  • capital-name-of-class-of-shares (2024-01-27) - SH08

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  • confirmation-statement-with-updates (2023-03-02) - CS01

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  • resolution (2023-06-15) - RESOLUTIONS

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  • resolution (2023-07-31) - RESOLUTIONS

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  • capital-allotment-shares (2023-12-07) - SH01

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • resolution (2022-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2022-08-23) - AA

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  • termination-director-company-with-name-termination-date (2022-08-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-16) - AP01

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  • capital-name-of-class-of-shares (2022-02-07) - SH08

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  • confirmation-statement-with-updates (2022-02-23) - CS01

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  • capital-alter-shares-subdivision (2021-12-16) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-18) - MR01

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  • confirmation-statement-with-updates (2021-03-18) - CS01

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  • resolution (2021-05-12) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-21) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2021-10-14) - AAMD

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  • capital-name-of-class-of-shares (2021-11-16) - SH08

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  • memorandum-articles (2021-12-16) - MA

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  • mortgage-satisfy-charge-full (2021-12-15) - MR04

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  • capital-allotment-shares (2021-12-15) - SH01

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  • mortgage-satisfy-charge-full (2020-03-04) - MR04

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  • second-filing-capital-allotment-shares (2020-02-28) - RP04SH01

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  • capital-allotment-shares (2020-03-12) - SH01

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  • legacy (2020-02-28) - RP04CS01

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  • capital-cancellation-shares (2013-07-15) - SH06

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  • change-person-secretary-company-with-change-date (2010-03-16) - CH03

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • accounts-with-accounts-type-dormant (2010-12-07) - AA

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  • legacy (2009-06-01) - 225

    In den Warenkorb
     
  • legacy (2009-03-23) - 363a

    In den Warenkorb
     
  • legacy (2008-06-26) - 363a

    In den Warenkorb
     
  • legacy (2008-06-24) - 363a

    In den Warenkorb
     
  • legacy (2008-06-23) - 288c

    In den Warenkorb
     
  • legacy (2008-03-26) - 287

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  • accounts-with-accounts-type-dormant (2008-06-26) - AA

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  • legacy (2007-05-03) - 363s

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  • accounts-with-accounts-type-dormant (2006-04-18) - AA

    In den Warenkorb
     
  • legacy (2006-03-22) - 363a

    In den Warenkorb
     
  • legacy (2006-03-22) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2006-02-14) - AA

    In den Warenkorb
     
  • legacy (2005-06-02) - 363s

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  • legacy (2004-03-24) - 363s

    In den Warenkorb
     
  • legacy (2004-02-02) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2004-12-14) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2004-10-20) - CERTNM

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  • legacy (2003-10-24) - 123

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  • resolution (2003-10-24) - RESOLUTIONS

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  • legacy (2003-05-22) - 288a

    In den Warenkorb
     
  • certificate-change-of-name-company (2003-05-21) - CERTNM

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  • legacy (2003-05-07) - 288b

    In den Warenkorb
     
  • legacy (2003-05-07) - 288a

    In den Warenkorb
     
  • legacy (2003-03-04) - 288b

    In den Warenkorb
     
  • incorporation-company (2003-02-24) - NEWINC

    In den Warenkorb
     

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