THAT DEVICE COMPANY LTD
Active - Accounts Filed
General Information
NAME
THAT DEVICE COMPANY LTD
COMPANY NUMBER
07538198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/02/2011
(13 years and 9 months old)
WEBSITE
http://breezie.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 4UY
Telephone: 02089489515
TPS: No
5A Frascati Way
Maidenhead
Berkshire
SL6 4UY
Telephone: 89489515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAT DEVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAT DEVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAT DEVICE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2011 - 13/04/2011 (1 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/02/2011 - Present (13 years and 9 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
20/05/2011 - 04/07/2011 (1 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 16/11/2022 | James Hamilton (926782672) has left the board |
| 16/11/2022 | New Board Member Steven Craig Scott (930224141) Appointed |
| 07/03/2022 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | Mike Parsons (918600634) has left the board |
| 09/03/2020 | Jahangir Kazimi (916129740) has left the board |
| 09/03/2020 | John Hopper (919779795) has left the board |
| 09/03/2020 | New Board Member Brandon Jackson (926782829) Appointed |
| 09/03/2020 | New Board Member James Hamilton (926782672) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | Ian Michael Nolan (910652054) has left the board |
| 16/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 19/11/2015 | James Barclay Douglas (915911765) has left the board |
| 31/07/2015 | New Accounts filed |
| 10/06/2015 | Hyacinth Nwana (917691240) has left the board |
| 10/06/2015 | New Board Member Ian Michael Nolan (910652054) Appointed |
| 15/04/2015 | New Annual Return filed |
| 15/04/2015 | Derek Julian Barr (908585734) has left the board |
| 09/06/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 19/03/2014 | New Board Member James Barclay Douglas (915911765) Appointed |
| 19/03/2014 | New Board Member Mike Parsons (918600634) Appointed |
| 20/02/2014 | Helen Louise Milner (910815551) has left the board |
| 21/08/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 27/03/2013 | New Board Member Hyacinth Nwana (917691240) Appointed |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 09/11/2012 | Change in Reg. Office |
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