THAT DEVICE COMPANY LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
THAT DEVICE COMPANY LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
THAT DEVICE COMPANY LTD was incorporated 13 years ago on 22/02/2011 and has the registered number: 07538198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAT DEVICE COMPANY LTD was incorporated 13 years ago on 22/02/2011 and has the registered number: 07538198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THAT DEVICE COMPANY LTD - MAIDENHEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WILSON PARTNERS LIMITED, TOR
MAIDENHEAD
BERKSHIRE
SL6 8BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN CRAIG SCOTT | Sep 1963 | American | Director | 2022-11-09 | CURRENT |
MR CHARLES GUTHRIE HAYNES III | Aug 1976 | American | Director | 2021-07-01 | CURRENT |
MR HYACINTH NWANA | Jan 1975 | British | Director | 2012-12-22 UNTIL 2015-05-22 | RESIGNED |
MIKE PARSONS | Aug 1950 | British | Director | 2013-12-16 UNTIL 2020-02-13 | RESIGNED |
MR IAN MICHAEL NOLAN | Aug 1963 | British | Director | 2015-05-11 UNTIL 2017-10-10 | RESIGNED |
HELEN LOUISE MILNER | Apr 1962 | British | Director | 2012-03-11 UNTIL 2013-12-11 | RESIGNED |
MR JAHANGIR KAZIMI | Jul 1973 | British | Director | 2011-07-01 UNTIL 2020-02-13 | RESIGNED |
MR BRANDON JACKSON | Apr 1978 | American | Director | 2020-02-13 UNTIL 2021-06-24 | RESIGNED |
JOHN HOPPER | Mar 1959 | American | Director | 2015-03-23 UNTIL 2020-02-13 | RESIGNED |
MR JAMES HAMILTON | Dec 1963 | American | Director | 2020-02-13 UNTIL 2022-11-09 | RESIGNED |
MR MANUEL GERBER | Sep 1971 | Swiss | Director | 2011-02-22 UNTIL 2011-04-13 | RESIGNED |
MANUEL GERBER | Sep 1971 | Swiss | Director | 2011-05-20 UNTIL 2011-07-04 | RESIGNED |
MR MICHAEL CLIFF GEARY | Feb 1962 | British | Director | 2011-02-22 UNTIL 2011-07-04 | RESIGNED |
JAMES BARCLAY DOUGLAS | Dec 1955 | British | Director | 2013-12-16 UNTIL 2015-10-19 | RESIGNED |
MR DEREK JULIAN BARR | Sep 1945 | British | Director | 2012-03-11 UNTIL 2015-01-21 | RESIGNED |