Ltd Facts The UK company register, as filed

Register entry · No. 04676191

DEVICE AUTHORITY LTD

Active Private Limited Company Incorporated 24 Feb 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,824,398.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None outstanding (15 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 2, THAMES TOWER, STATION ROAD, READING, UNITED KINGDOM, RG1 1LX

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Mar 2027
    Last made up to
    21 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    15

  6. Names

    1. DEVICE AUTHORITY LTD current
    2. CRYPTOSOFT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £809,342 £3,824,398 13
31 Dec 2020 not published not published £10,234 £-8,081,983 12
31 Dec 2019 not published not published £102,217 £-2,613,111 12
31 Dec 2018 not published not published £30,212 £-923,294 7
31 Dec 2017 not published not published £218,039 £407,379 17
31 Dec 2016 * not published not published £1,593,540 £2,160,890 15

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Darron Antill Chief Executive Director 1 Jul 2015 — July 1966 British · England
Stewart Alsop Investor Director 19 Apr 2016 — January 1952 American · United States
Bruce Henderson Leith None Director 15 Aug 2022 — May 1951 British · England
James Jonathan Penney Director Director 26 Dec 2023 — September 1988 British · England
David John Palmer Director Director 26 Dec 2023 — February 1979 British · England
Timothy Daniel Eades Director Director 6 Feb 2024 — September 1969 British · United States
Peter Adam Cumberland Secretary 22 Jan 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tern Plc company · 05131386 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEVICE AUTHORITY LTD still trading?

The register shows DEVICE AUTHORITY LTD as active.

What does DEVICE AUTHORITY LTD do?

It files the industry code 62012 (Business and domestic software development).

When was DEVICE AUTHORITY LTD set up?

It was incorporated on 24 February 2003.

When are DEVICE AUTHORITY LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DEVICE AUTHORITY LTD's next confirmation statement due?

By 7 March 2027.

Who runs DEVICE AUTHORITY LTD?

DEVICE AUTHORITY LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. NI049166 METACOMPLIANCE LIMITED Active Private Limited Company Inc. 31 Dec 2003 62012 · Business and domestic software development
  2. 05004963 PRISYMID LIMITED Active Private Limited Company Inc. 31 Dec 2003 62012 · Business and domestic software development
  3. 05004797 BANYAN SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 62012 · Business and domestic software development
  4. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  5. 05003903 FINCH PM LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House