AUGMENTRA LIMITED
Active - Accounts Filed
General Information
NAME
AUGMENTRA LIMITED
COMPANY NUMBER
05682551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/01/2006
(18 years and 10 months old)
WEBSITE
www.viewranger.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB4 0WS
Telephone: 01223421355
TPS: No
St. Johns Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
Telephone: 421355
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTDOORACTIVE GMBH | N/A | N/A |
| AUGMENTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUGMENTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUGMENTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGMENTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2006 - 10/10/2019 (13 years and 8 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2009 - Present (15 years and 2 months) Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OUTDOORACTIVE GMBH | N/A | N/A |
| AUGMENTRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 28/10/2019 | Thomas Michael Phelan (920248429) has left the board |
| 28/10/2019 | Andrew James Thornton (911797768) has left the board |
| 28/10/2019 | Simon Charles Thorpe (921697769) has left the board |
| 28/10/2019 | Gerard Legtmann (909194017) has left the board |
| 28/10/2019 | Richard James Brennan (911961342) has left the board |
| 28/10/2019 | Ian Dennis Pond (911027161) has left the board |
| 28/10/2019 | Michael John Brocklehurst (911019750) has left the board |
| 28/10/2019 | New Board Member Hartmut Wimmer (926370098) Appointed |
| 06/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 31/12/2018 | Simon Charles Thorpe (910321791) has left the board |
| 31/12/2018 | New Board Member Simon Charles Thorpe (921697769) Appointed |
| 10/02/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 11/11/2015 | New Board Member Thomas Michael Phelan (920248429) Appointed |
| 22/08/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 11/03/2015 | Change in Reg. Office |
| 10/03/2015 | Change in Reg. Office |
| 11/09/2014 | New Board Member Andrew James Thornton (911797768) Appointed |
| 07/09/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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