OpenCompanies

That Device Company Ltd

Company number
07538198
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Feb 2011
Dissolved
18 Aug 2026
Nature of business
Business and domestic software development

Registered office

Co Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Officers

NameRoleAppointedResigned
GERBER, Manuel Director 22 Feb 2011 13 Apr 2011
GERBER, Manuel Director 20 May 2011 4 Jul 2011
GEARY, Michael Cliff Director 22 Feb 2011 4 Jul 2011
MILNER, Helen Louise Director 11 Mar 2012 11 Dec 2013
BARR, Derek Julian Director 11 Mar 2012 21 Jan 2015
NWANA, Hyacinth Director 22 Dec 2012 22 May 2015
DOUGLAS, James Barclay Director 16 Dec 2013 19 Oct 2015
NOLAN, Ian Michael Director 11 May 2015 10 Oct 2017
HOPPER, John Director 23 Mar 2015 13 Feb 2020
PARSONS, Mike Director 16 Dec 2013 13 Feb 2020
KAZIMI, Jahangir Director 1 Jul 2011 13 Feb 2020
JACKSON, Brandon Director 13 Feb 2020 24 Jun 2021
HAMILTON, James Director 13 Feb 2020 9 Nov 2022
SCOTT, Steven Craig Director 9 Nov 2022 31 Jul 2024
HAYNES III, Charles Guthrie Director 1 Jul 2021 31 Jul 2024
LAWRENCE, Carl Bruce Director 15 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£2,084,459 £668 3
31 Dec 2023 -£1,727,960 £34,513 4
31 Dec 2022 -£1,358,890 £18,819 4
31 Dec 2021 -£841,774 -£19 5
31 Dec 2020 -£311,605 £39,324 6
31 Dec 2019 -£1,122,855 £21,179 7
31 Dec 2018 -£640,228 £3,367 14
31 Jan 2018 -£641,537 £25,531 24
31 Jan 2017 -£561,429 £7,703 24
31 Mar 2016 - £77,088 -
31 Mar 2015 - £646,679 -
31 Mar 2014 - £8,391 -
30 Jun 2013 - £61,813 -
30 Jun 2012 - £75,738 -

Connections

Companies at the same address

Data