AUGMENTED SYSTEMS LTD
AUGMENTED SYSTEMS LTD is an active private limited company, incorporated on 25 May 2023. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Chapel Street, Marlow. The company's next accounts are due on 25 February 2025, and fall under the accounts category: No Accounts Filed. AUGMENTED SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14894284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MERCURY HOUSE |
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Address Line 2 | 19-21 CHAPEL STREET |
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Post Town | MARLOW |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SL7 3HN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 25/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
AUGMENTED SYSTEMS LTD
Directors
(The company's officers)
MR BRUCE EDWARD MACGREGOR
(~54 year old British national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER AND CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2023
MRS CAROLE ANN ELIZABETH MACGREGOR
(~56 year old British national)
MERCURY HOUSE 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, UNITED KINGDOM
- Current Director
- Gives occupation as PHYSIOTHERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2023
Shareholders
(Persons of Significant Control)
Mr Bruce Edward Macgregor
(~54 year old British national)
Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/05/2023
Mrs Carole Ann Elizabeth Macgregor
(~56 year old British national)
Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/05/2023
Connections
(Shared officers)
- MR BRUCE EDWARD MACGREGOR
- MR BRUCE EDWARD MACGREGOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUGMENTED SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, SL7 3HN.
Map of AUGMENTED SYSTEMS LTD at local scale
Map of AUGMENTED SYSTEMS LTD at district scale
More Companies in SL7 3HN
Other companies with registered offices in SL7 3HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)