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AUGMENTRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Augmentra Limited. The company was founded 18 years ago and was given the registration number 05682551. The firm's registered office is in CAMBRIDGE. You can find them at St John's Innovation Centre, Cowley Road, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AUGMENTRA LIMITED
Company Number:05682551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cowslip Drive, Little Thetford, Ely, England, CB6 3JD

Secretary20 January 2006Active
5, Cowslip Drive, Little Thetford, Ely, England, CB6 3JD

Director01 June 2009Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director10 October 2019Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director01 October 2009Active
227 Campkin Road, Cambridge, CB4 2LE

Director20 January 2006Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director09 June 2011Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director04 November 2015Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director01 October 2009Active
13, Alwyne Road, London, England, N1 2HH

Director05 September 2014Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director01 October 2009Active

People with Significant Control

Mr Michael John Brocklehurst
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:227, Cowley Road, Cambridge, England, CB4 0WS
Nature of control:
  • Significant influence or control
Mr Richard James Brennan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Australian
Country of residence:England
Address:Flat 1, Marchlands, Bristol, England, BS9 1LS
Nature of control:
  • Significant influence or control
Mr Andrew Thornton
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:13, Alwyne Road, London, England, N1 2HH
Nature of control:
  • Significant influence or control
Mr Craig Duncan Wareham
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Turfman House, 30 High Street, Cambridge, England, CB24 8SA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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