Company Information for AUGA TECHNOLOGIES LIMITED
ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ,
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Company Registration Number
05885409
Private Limited Company
Active |
Company Name | ||||||||
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AUGA TECHNOLOGIES LIMITED | ||||||||
Legal Registered Office | ||||||||
ASHCOMBE COURT WOOLSACK WAY GODALMING GU7 1LQ Other companies in GU30 | ||||||||
Previous Names | ||||||||
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Company Number | 05885409 | |
---|---|---|
Company ID Number | 05885409 | |
Date formed | 2006-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:29:22 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA ANNE WALLACE |
||
NIGEL GRAHAM KNOWLES |
||
JEFF KRENTZ |
||
BEILBY MARK STEPHEN WRIGHT |
||
PATRICK STEPHANSEN |
||
RICHARD SCOTT TAYLOR |
||
MARCUS JOAKIM WIKARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER THOMAS HENRY LOVEGROVE |
Company Secretary | ||
JACQUELINE SAXBY |
Company Secretary | ||
GUY ROLFE |
Director | ||
ROLFE WILLIAM SWINTON |
Director | ||
GAVIN WILLEM MAXTED POOLMAN |
Director | ||
APOLLO MEDIA LTD |
Company Secretary | ||
MAGNUS CARL DANIEL HOLTLUND |
Director | ||
JAN-OLOF SVARVAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERVIEW LAW HOLDINGS LIMITED | Director | 2018-02-01 | CURRENT | 2017-05-11 | Liquidation | |
KIM TECHNOLOGIES LIMITED | Director | 2017-10-01 | CURRENT | 2015-07-15 | Active | |
HOLLAND 88 LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
LANGHAM PARK HOMES LIMITED | Director | 2017-04-28 | CURRENT | 2016-03-16 | Active | |
GETING CAPITAL LIMITED | Director | 2017-04-04 | CURRENT | 2017-01-27 | Active | |
THE LINK APP LIMITED | Director | 2016-11-29 | CURRENT | 2014-08-13 | Liquidation | |
ONEDOME LTD | Director | 2016-11-01 | CURRENT | 2016-04-11 | Active | |
RIVERVIEW LAW LIMITED | Director | 2016-09-13 | CURRENT | 2011-05-27 | Liquidation | |
GLASSWALL HOLDINGS LIMITED | Director | 2016-05-01 | CURRENT | 2005-11-02 | Active | |
MORSES CLUB LIMITED | Director | 2016-04-14 | CURRENT | 2009-01-16 | In Administration | |
SUNTINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ZEUS CAPITAL LIMITED | Director | 2014-09-23 | CURRENT | 2002-04-16 | Active | |
SGO CORPORATION LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-23 | Active | |
GETING CAPITAL LIMITED | Director | 2017-04-04 | CURRENT | 2017-01-27 | Active | |
LUMI HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2002-11-21 | Active | |
LUMI AGM UK LIMITED | Director | 2013-06-30 | CURRENT | 1991-03-15 | Active | |
LUMI TECHNOLOGIES LIMITED | Director | 2013-06-30 | CURRENT | 1996-07-12 | Active | |
HALO POST PRODUCTION LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2018-01-23 | |
FLAG COMMUNICATION LIMITED | Director | 2012-07-02 | CURRENT | 1984-01-17 | Active | |
2CR LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
STRONG PICTURES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
RANDOM ROCK LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/09/24 TO 31/03/24 | ||
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
Director's details changed for Beilby Mark Stephen Wright on 2022-12-17 | ||
Director's details changed for Sir Nigel Graham Knowles on 2022-12-17 | ||
Director's details changed for Mr Marcus Joakim Wikars on 2022-12-17 | ||
Director's details changed for Mr Patrick Stephansen on 2022-12-17 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Beilby Mark Stephen Wright on 2022-12-17 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AP03 | Appointment of Lisa Brine as company secretary on 2021-12-02 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF KRENTZ | |
TM02 | Termination of appointment of Victoria Anne Wallace on 2021-12-02 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Victoria Anne Wallace as company secretary on 2021-01-26 | |
TM02 | Termination of appointment of Roffe Swayne Secretaries Limited on 2021-01-26 | |
SH01 | 06/01/21 STATEMENT OF CAPITAL GBP 153221 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
CH01 | Director's details changed for Beilby Mark Stephen Wright on 2020-11-24 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058854090001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HOLLEYOAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT TAYLOR | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP04 | Appointment of Roffe Swayne Secretaries Limited as company secretary on 2019-03-12 | |
TM02 | Termination of appointment of Victoria Anne Wallace on 2019-03-12 | |
RES15 | CHANGE OF COMPANY NAME 11/03/19 | |
AAMD | Amended account full exemption | |
SH20 | Statement by Directors | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
SH19 | Statement of capital on 2018-12-11 GBP 149,934.00 | |
CAP-SS | Solvency Statement dated 14/11/18 | |
RES13 | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN FOWLER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STEPHEN FOWLER | |
SH20 | Statement by Directors | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 132029 | |
SH19 | Statement of capital on 2018-04-06 GBP 132,029 | |
CAP-SS | Solvency Statement dated 03/04/17 | |
RES06 | Resolutions passed:
| |
SH01 | 03/04/17 STATEMENT OF CAPITAL GBP 149934 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL England | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 149934 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Roger Thomas Henry Lovegrove on 2017-08-22 | |
AP03 | Appointment of Mrs Victoria Anne Wallace as company secretary on 2017-08-22 | |
RES15 | CHANGE OF COMPANY NAME 23/06/17 | |
CERTNM | COMPANY NAME CHANGED LUMI TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 23/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058854090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058854090002 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 147529 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AD02 | Register inspection address changed from Loft E, 87 Paul St. London EC2A 4NQ to Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL | |
AD04 | Register(s) moved to registered office address Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058854090003 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 147529 | |
AR01 | 18/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SAXBY | |
AP03 | SECRETARY APPOINTED MR ROGER THOMAS HENRY LOVEGROVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 147529 | |
AR01 | 10/07/14 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058854090002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE SAXBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEILBY MARK STEPHEN WRIGHT / 01/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROLFE | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 118829 | |
AP01 | DIRECTOR APPOINTED MR GUY ROLFE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058854090001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLFE SWINTON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH06 | 03/05/13 STATEMENT OF CAPITAL GBP 118828 | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 131365 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ADOPT ARTICLES 26/02/2013 | |
SH01 | 04/03/13 STATEMENT OF CAPITAL GBP 131364.00 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 10/07/12 FULL LIST | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 105147.00 | |
RES01 | ADOPT ARTICLES 22/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM LOFT E 87 PAUL ST. LONDON EC2A 4NQ | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 93002 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SCOTT TAYLOR | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 93002 | |
AP01 | DIRECTOR APPOINTED JEFF KRENTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLMAN | |
RES13 | STATEMENT OF AUTH CAP IN ART 3 IS REVOKED 26/09/2011 | |
RES01 | ADOPT ARTICLES 26/09/2011 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 85671 | |
AR01 | 10/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK STEPHANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS HOLTLUND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY APOLLO MEDIA LTD | |
SH01 | 21/04/11 STATEMENT OF CAPITAL GBP 76000 | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 75400 | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 74400.00000 | |
RES15 | CHANGE OF NAME 01/12/2010 | |
CERTNM | COMPANY NAME CHANGED APOLLO MOBILE LTD CERTIFICATE ISSUED ON 06/12/10 | |
RES01 | ADOPT ARTICLES 17/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 17/09/10 STATEMENT OF CAPITAL GBP 71200 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/04/2010 | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
AR01 | 10/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOAKIM WIKARS / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEILBY MARK STEPHEN WRIGHT / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS CARL DANIEL HOLTLUND / 16/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APOLLO MEDIA LTD / 16/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-OLOF SVARVAR | |
288c | SECRETARY'S CHANGE OF PARTICULARS / APOLLO FILMS LTD / 01/08/2008 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROLFE SWINTON / 03/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN POOLMAN / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 96A-98A CURTAIN ROAD LONDON EC2A 3AA | |
288a | DIRECTOR APPOINTED MR MARCUS JOAKIM WIKARS | |
288a | DIRECTOR APPOINTED MR JAN-OLOF SVARVAR | |
288a | DIRECTOR APPOINTED MR MAGNUS CARL DANIEL HOLTLUND | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED MR ROLFE WILLIAM SWINTON |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Satisfied | COUTTS & COMPANY | ||
Outstanding | COLONIAL LEISURE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGA TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AUGA TECHNOLOGIES LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Category | Award/Grant | |
---|---|---|
FASTPAY - a Secure Pay-As-You-Go Mobile Payment Platform For Users With And Without Credit Cards : Fast Track | 2010-11-01 | £ 51,925 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |