DEVICE ACCESS UK LTD
UNIVERSITY OF SOUTHAMPTON SCIENCE PARK ENTERPRISE ROAD, CHILWORTH, SOUTHAMPTON SO16 7NS- Active
- Private Limited Company
- Company No. 07257316
- Last Updated: 01 Mar 2024
Company Profile
DEVICE ACCESS UK LTD was incorporated on Tuesday, May 18, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. DEVICE ACCESS UK LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 23 days.
| Name | DEVICE ACCESS UK LTD |
|---|---|
| Company number | 07257316 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSITY OF SOUTHAMPTON SCIENCE PARK ENTERPRISE ROAD CHILWORTH SOUTHAMPTON SO16 7NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bertram Karl Haeussler Nationality: German |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Branagan-Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alice Branagan-Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DEVICE ACCESS UK LTD | 18 May 2010 |