| Company Name | Augmental Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10194980 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2016(7 years, 11 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Kirby Davies |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Whittles The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE |
| Director Name | Mr Gordon Alexander Lang |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2016(same day as company formation) |
| Role | Software Development |
| Country of Residence | England |
| Correspondence Address | C/O Whittles The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE |
Location
| Registered Address | C/O Whittles The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 September 2017 | Registered office address changed from The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 27 September 2017 (1 page) |
|---|---|
| 26 July 2017 | Notification of John Kirby Davies as a person with significant control on 6 April 2017 (2 pages) |
| 26 July 2017 | Notification of Gordon Alexander Lang as a person with significant control on 6 April 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 12 July 2017 | Registered office address changed from C/O Whittle & Partners Llp Century House South North Station Road Colchester CO1 1RE United Kingdom to The Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 12 July 2017 (1 page) |
| 23 May 2016 | Incorporation Statement of capital on 2016-05-23
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