THAT DEVICE COMPANY LTD

dissolved Company number 07538198

Private Limited by Shares · Incorporated on 22nd Feb 2011 · Closed on 18th Aug 2026

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SIC code: 62012
Registered office: Maidenhead, SL6 8BN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

THAT DEVICE COMPANY LTD is a private limited by shares company based in Maidenhead. It was incorporated on 22nd Feb 2011 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

1 Director View directors

157 Companies at address View all 416 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in SL6 8BN £32,820,601 as of 9th Aug 2018 View postcode page

Average price (all time) £32,820,601

Average price (since 2016) £32,820,601

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carl Lawrence	Director	15th Oct 2024	This company	American	View profile

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OCKASH ENERGY LIMITED	16905710	12th Dec 2025	active

Showing the latest 5 of 156 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Feb 2011
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

22nd Feb 2011 Company incorporated
22nd Feb 2011 Michael Geary appointed as Director
22nd Feb 2011 Manuel Gerber appointed as Director
13th Apr 2011 Manuel Gerber resigned as Director
20th May 2011 Manuel Gerber appointed as Director
1st Jul 2011 Jahangir Kazimi appointed as Director
4th Jul 2011 Michael Geary resigned as Director
4th Jul 2011 Manuel Gerber resigned as Director
11th Mar 2012 Helen Milner appointed as Director
11th Mar 2012 Derek Barr appointed as Director
22nd Dec 2012 Hyacinth Nwana appointed as Director
11th Dec 2013 Helen Milner resigned as Director
16th Dec 2013 James Douglas appointed as Director
16th Dec 2013 Mike Parsons appointed as Director
21st Jan 2015 Derek Barr resigned as Director
23rd Mar 2015 John Hopper appointed as Director
11th May 2015 Ian Nolan appointed as Director
22nd May 2015 Hyacinth Nwana resigned as Director
19th Oct 2015 James Douglas resigned as Director
10th Oct 2017 Ian Nolan resigned as Director
13th Feb 2020 Jahangir Kazimi resigned as Director
13th Feb 2020 Mike Parsons resigned as Director
13th Feb 2020 John Hopper resigned as Director
13th Feb 2020 James Hamilton appointed as Director
13th Feb 2020 Brandon Jackson appointed as Director
24th Jun 2021 Brandon Jackson resigned as Director
1st Jul 2021 Charles Haynes Iii appointed as Director
9th Nov 2022 James Hamilton resigned as Director
9th Nov 2022 Steven Scott appointed as Director
31st Jul 2024 Charles Haynes Iii resigned as Director
31st Jul 2024 Steven Scott resigned as Director
15th Oct 2024 Carl Lawrence appointed as Director
20th Feb 2025 Confirmation statement made up
30th Jun 2026 Next accounts due

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