DA

DEVICE AUTHORITY LTD

Active

Company number 04676191

Reading, United Kingdom · Incorporated 24 February 2003

Level 2, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2025

Company history

Previous company names

INTELLECT SOFTWARE SOLUTIONS LIMITED · 24 February 2003 – 21 May 2003

INTELLECT SOFTWARE LIMITED · 21 May 2003 – 20 October 2004

CRYPTOSOFT LIMITED · 20 October 2004 – 21 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tern Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

16 funding rounds
5 December 2025
Shares allotted · 0 shares allotted
—
26 December 2024
Shares allotted · 0 shares allotted
—
8 February 2024
Shares allotted · 0 shares allotted
—
27 December 2023
Shares allotted · 0 shares allotted
—
10 July 2023
Shares allotted · 0 shares allotted
—
2 December 2021
Shares allotted · 0 shares allotted
—
29 October 2020
Shares allotted · 0 shares allotted
—
8 September 2020
Shares allotted · 0 shares allotted
—
29 April 2019
Shares allotted · 0 shares allotted
—
9 April 2019
Shares allotted · 0 shares allotted
—
17 April 2017
Shares allotted · 0 shares allotted
—
14 February 2017
Shares allotted · 0 shares allotted
—
25 October 2016
Shares allotted · 0 shares allotted
—
13 September 2016
Shares allotted · 0 shares allotted
—
19 April 2016
Shares allotted · 0 shares allotted
—
12 April 2016
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Capital Allotment Shares
Capital
5 February 2026 View
Resolution
Resolution
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Capital Allotment Shares
Capital
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Resolution
Resolution
21 February 2024 View
Capital Allotment Shares
Capital
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Capital Allotment Shares
Capital
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Resolution
Resolution
28 January 2024 View
Memorandum Articles
Incorporation
28 January 2024 View
Capital Name Of Class Of Shares
Capital
27 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Capital Allotment Shares
Capital
7 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Resolution
Resolution
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Resolution
Resolution
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Resolution
Resolution
2 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Capital Name Of Class Of Shares
Capital
7 February 2022 View
Capital Alter Shares Subdivision
Capital
16 December 2021 View
Memorandum Articles
Incorporation
16 December 2021 View
Resolution
Resolution
16 December 2021 View
Capital Allotment Shares
Capital
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2021 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2021 View
Resolution
Resolution
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Capital Allotment Shares
Capital
11 November 2020 View
Resolution
Resolution
9 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Capital Allotment Shares
Capital
15 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2020 View
Resolution
Resolution
2 September 2020 View
Capital Name Of Class Of Shares
Capital
28 August 2020 View
Legacy
Miscellaneous
18 March 2020 View
Legacy
Miscellaneous
18 March 2020 View
Legacy
Miscellaneous
18 March 2020 View
Second Filing Capital Allotment Shares
Capital
18 March 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Resolution
Resolution
6 March 2020 View
Capital Allotment Shares
Capital
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Legacy
Miscellaneous
28 February 2020 View
Second Filing Capital Allotment Shares
Capital
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2020 View
Resolution
Resolution
20 November 2019 View
Resolution
Resolution
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Resolution
Resolution
9 May 2019 View
Resolution
Resolution
29 April 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Resolution
Resolution
18 March 2019 View
Resolution
Resolution
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2019 View
Resolution
Resolution
13 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2018 View
Resolution
Resolution
17 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2018 View
Resolution
Resolution
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2018 View
Resolution
Resolution
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Resolution
Resolution
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Legacy
Miscellaneous
28 March 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Legacy
Return
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Auditors Resignation Company
Auditors
9 January 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Resolution
Resolution
21 November 2016 View
Resolution
Resolution
26 October 2016 View
Capital Name Of Class Of Shares
Capital
1 October 2016 View
Resolution
Resolution
1 October 2016 View
Accounts With Accounts Type Small
Accounts
6 September 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 May 2016 View
Resolution
Resolution
6 May 2016 View
Capital Alter Shares Consolidation
Capital
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Resolution
Resolution
21 April 2016 View
Change Of Name Notice
Change Of Name
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 October 2015 View
Resolution
Resolution
24 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
18 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 September 2015 View
Capital Allotment Shares
Capital
1 September 2015 View
Capital Alter Shares Subdivision
Capital
1 September 2015 View
Resolution
Resolution
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
30 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 October 2014 View
Capital Name Of Class Of Shares
Capital
16 October 2014 View
Capital Alter Shares Subdivision
Capital
16 October 2014 View
Resolution
Resolution
16 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Capital Cancellation Shares
Capital
15 July 2013 View
Resolution
Resolution
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
13 January 2010 View
Legacy
Accounts
1 June 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Address
26 March 2008 View
Accounts With Accounts Type Dormant
Accounts
25 February 2008 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 February 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Dormant
Accounts
14 December 2004 View
Certificate Change Of Name Company
Change Of Name
20 October 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Address
2 February 2004 View
Legacy
Capital
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Officers
22 May 2003 View
Certificate Change Of Name Company
Change Of Name
21 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
4 March 2003 View
Incorporation Company
Incorporation
24 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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