AUGA TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
AUGA TECHNOLOGIES LIMITED
COMPANY NUMBER
05885409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/07/2006
(18 years and 5 months old)
WEBSITE
http://lumiinsight.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/06/2017
11/03/2019
MEETOO LIMITED
View all previous names
GODALMING
GU7 1LQ
Telephone: 01428721000
TPS: No
Ashcombe Court
Woolsack Way
GODALMING
GU7 1LQ
Telephone: 721000
Credit Risk Overview
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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 |
|---|---|---|
| AUGA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| AUGA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 02/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUGA TECHNOLOGIES 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 AUGA TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUGA TECHNOLOGIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2006 - Present (18 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2008 - Present (16years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2010 - Present (14 years and 3 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 9 Past: 46 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGA TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| AUGA HOLDINGS LIMITED | Non-Trading | View Report |
| VEVOX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 02/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Jonathan Stephen Fowler (917219857) Appointed |
| 14/12/2021 | Victoria Anne Wallace (927920334) has left the board |
| 14/12/2021 | Jeff Krentz (916529070) has left the board |
| 14/12/2021 | New Company Secretary Lisa Brine (929043936) Appointed |
| 24/09/2021 | New Accounts filed |
| 04/02/2021 | New Company Secretary Victoria Anne Wallace (927920334) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/05/2019 | Richard Scott Taylor (907593897) has left the board |
| 03/05/2019 | New Board Member Christopher Holleyoak (908850092) Appointed |
| 16/04/2019 | ROFFE SWAYNE SECRETARIES LIMITED (925683518) has left the board |
| 16/04/2019 | New Company Secretary ROFFE SWAYNE SECRETARIES LIMITED (909747060) Appointed |
| 29/03/2019 | Victoria Anne Wallace (923717832) has left the board |
| 29/03/2019 | New Company Secretary ROFFE SWAYNE SECRETARIES LIMITED (925683518) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 28/08/2017 | Roger Thomas Henry Lovegrove (919351019) has left the board |
| 28/08/2017 | New Company Secretary Victoria Anne Wallace (923717832) Appointed |
| 10/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Nigel Graham Knowles (914138052) Appointed |
| 18/12/2014 | New Company Secretary Roger Thomas Henry Lovegrove (919351019) Appointed |
| 18/12/2014 | Jacqueline Saxby (918104942) has left the board |
| 09/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 06/09/2013 | New Company Secretary Jacqueline Saxby (918104942) Appointed |
| 07/08/2013 | Guy Rolfe (917957884) has left the board |
| 09/07/2013 | New Board Member Guy Rolfe (917957884) Appointed |
| 08/07/2013 | Change in Reg. Office |
| 17/05/2013 | Rolfe William Swinton (907500991) has left the board |
| 07/05/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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