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 - MAIDENHEAD

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
That Device Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £18,819 Cash £-1,358,890 equity
That Device Company Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-12-2021 £-19 Cash £-841,774 equity
That Device Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-12-2020 £39,324 Cash £-311,605 equity
That Device Company Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-12-2019 £21,179 Cash £-1,122,855 equity
That Device Company Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 31-12-2018 £3,367 Cash £-640,228 equity
That Device Company Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 31-01-2018 £25,531 Cash £-641,537 equity
That Device Company Limited - Accounts to registrar - small 17.1 2017-04-13 31-01-2017 £7,703 Cash £-561,429 equity
That Device Company Limited - Abbreviated accounts 16.1 2016-07-01 31-03-2016 £77,088 Cash £332,178 equity
That Device Company Limited - Limited company - abbreviated - 11.6 2015-07-29 31-03-2015 £646,679 Cash £801,515 equity

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