Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Device Authority Ltd
- Incorporated
- 24 February 2003 (23 years)
- Previously known as
- Cryptosoft Limited (until 21 April 2016)Intellect Software Limited (until 20 October 2004)Intellect Software Solutions Limited (until 21 May 2003)
- Industry
- Business and domestic software development (62012)
- Directors
- Timothy Daniel EadesJames Jonathan Penney
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Level 2Thames TowerStation RoadReadingRG1 1LX
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 7 active
Officer details are public data from the Companies House register.
Eades, Timothy Daniel
Director · Appointed 6 February 2024
British
Born September 1969 (57)
Director · Appointed 26 December 2023
British
Born February 1979 (47)
Penney, James Jonathan
Director · Appointed 26 December 2023
British
Born September 1988 (38)
Leith, Bruce Henderson
Director · Appointed 15 August 2022
British
Born May 1951 (75)
Cumberland, Peter Adam
Secretary · Appointed 22 January 2019
Alsop, Stewart
Director · Appointed 19 April 2016
American
Born January 1952 (74)
Antill, Darron
Director · Appointed 1 July 2015
British
Born July 1966 (60)
Officer history (15 former)
20 July 2026
6 February 2024
Appointed Eades, Timothy Daniel as Director
31 January 2024
26 December 2023
26 December 2023
Appointed Penney, James Jonathan as Director
26 December 2023
Resigned Kesanupalli, Ramesh as Director
30 August 2023
15 August 2022
Appointed Leith, Bruce Henderson as Director
15 August 2022
28 October 2020
28 October 2020
Resigned Van Someren, Nicko, Dr as Director
19 March 2019
Appointed Van Someren, Nicko, Dr as Director
5 March 2019
Appointed Kesanupalli, Ramesh as Director
22 January 2019
Appointed Cumberland, Peter Adam as Secretary
30 November 2018
Resigned Ward, Caroline as Secretary
4 November 2018
Resigned Samenuk, George as Director
24 October 2017
Resigned Harty, Talbot as Director
14 February 2017
Appointed Samenuk, George as Director
20 January 2017
10 May 2016
Appointed Ward, Caroline as Secretary
19 April 2016
Appointed Alsop, Stewart as Director
19 April 2016
Appointed Harty, Talbot as Director
15 April 2016
24 July 2015
24 July 2015
Resigned Chappell, Mark James Stephen as Secretary
1 July 2015
Appointed Antill, Darron as Director
12 September 2014
4 November 2005
Resigned Bourne, Carl as Director
18 February 2005
Resigned Ayers, Paul Andrew as Director
1 April 2003
Appointed Ayers, Paul Andrew as Director
1 April 2003
1 April 2003
Appointed Chappell, Mark James Stephen as Secretary
24 February 2003
24 February 2003
24 February 2003
Appointed Bourne, Carl as Director
24 February 2003
24 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 05131386
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,824,398
- up £5,478,181 (331%)
- Cash
- £809,342
- up £799,108 (7808%)
- Employees
- 13
- up 1 (8%)
- Debt Ratio
- 60%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £6,399,379 | £6,403,174 |
| Current Assets | £3,152,599 | £1,899,319 |
| Debtors | £2,343,257 | £1,797,102 |
| Cash | £809,342 | £102,217 |
| Creditors (< 1 year) | £5,687,687 | £4,487,404 |
| Creditors (> 1 year) | £39,893 | £6,428,200 |
| Net Current Assets | (£2,535,088) | (£2,588,085) |
| Net Assets | £3,824,398 | (£2,613,111) |
| Shareholder Funds | £3,824,398 | (£2,613,111) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Resolutions | — | ||
| 21 October 2026 | Register(s) moved to registered inspection location | |||
| 20 October 2026 | Register inspection address has been changed | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 18 April 2026 | Total exemption full accounts | 31 December 2025 |
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