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THAT DEVICE COMPANY LTD - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 07538198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Wilson Partners Limited, Tor
- Saint-Cloud Way
- Maidenhead
- Berkshire
- SL6 8BN
- England C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England UK
Management
- Managing Directors
- HAYNES III, Charles Guthrie
- SCOTT, Steven Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-22
- Age Of Company 2011-02-22 13 years
- SIC/NACE
- 62012
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
✓
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THAT DEVICE COMPANY LTD Company Description
- THAT DEVICE COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 07538198. Its current trading status is "live". It was registered 2011-02-22. It has declared SIC or NACE codes as "62012". It has 2 directors The latest annual return was filed up to 2013-02-22.It can be contacted at C/o Wilson Partners Limited, Tor .
Get THAT DEVICE COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: That Device Company Ltd - C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom
- 2011-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THAT DEVICE COMPANY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07538198#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07538198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07538198#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-23) - AA
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confirmation-statement-with-updates (2020-03-06) - CS01
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notification-of-a-person-with-significant-control-statement (2020-03-06) - PSC08
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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resolution (2020-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-16) - CH01
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confirmation-statement-with-updates (2019-03-08) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-03-08) - PSC09
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capital-allotment-shares (2019-02-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
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resolution (2019-12-19) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-03-08) - PSC09
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confirmation-statement-with-updates (2018-03-08) - CS01
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notification-of-a-person-with-significant-control-statement (2018-03-08) - PSC08
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
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capital-allotment-shares (2017-03-07) - SH01
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change-account-reference-date-company-previous-shortened (2017-02-13) - AA01
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capital-allotment-shares (2016-03-01) - SH01
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capital-allotment-shares (2016-04-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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capital-allotment-shares (2016-12-04) - SH01
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capital-allotment-shares (2016-12-15) - SH01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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capital-allotment-shares (2015-04-13) - SH01
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resolution (2015-04-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-06-06) - TM01
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second-filing-of-form-with-form-type (2015-06-08) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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capital-allotment-shares (2015-08-14) - SH01
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capital-allotment-shares (2015-09-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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change-account-reference-date-company-current-shortened (2014-01-03) - AA01
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termination-director-company-with-name (2014-02-18) - TM01
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capital-allotment-shares (2014-03-11) - SH01
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capital-alter-shares-subdivision (2014-03-14) - SH02
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appoint-person-director-company-with-name (2014-03-17) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
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resolution (2012-11-07) - RESOLUTIONS
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capital-allotment-shares (2012-11-07) - SH01
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termination-director-company-with-name (2011-07-04) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-04-19) - TM01
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incorporation-company (2011-02-22) - NEWINC
