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 Number14894284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERCURY HOUSE
Address Line 219-21 CHAPEL STREET
Post TownMARLOW
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeSL7 3HN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date25/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/06/2024
Last Made Up DateNot available

Return

Next Due Date22/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AUGMENTED SYSTEMS LTD at district scale
Map of AUGMENTED SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)