Auga Technologies Limited
Auga Technologies Limited
Trading as: Vevox
#05885409 • Active
Founded: 24/07/2006
Industries: Business and domestic software development
Website: https://www.augatechnologies.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £2.26m
↑ 752%
Employees 41
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Jonathan Stephen Fowler | Director | 02/12/2021 | British | 49 years |
Christopher Holleyoak | Director | 01/05/2019 | British | 62 years |
Nigel Graham Knowles | Lawyer | 02/06/2015 | British | 69 years |
Patrick Stephansen | Banker | 17/09/2010 | Norwegian | 72 years |
Marcus Joakim Wikars | Company Director | 04/12/2008 | Finnish | 45 years |
Mark Stephen Wright Beilby | Company Director | 24/07/2006 | British | 64 years |
Role:
Director
Appointed:
02/12/2021
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/05/2019
Nationality:
British
Age:
62 years
Role:
Lawyer
Appointed:
02/06/2015
Nationality:
British
Age:
69 years
Role:
Banker
Appointed:
17/09/2010
Nationality:
Norwegian
Age:
72 years
Role:
Company Director
Appointed:
04/12/2008
Nationality:
Finnish
Age:
45 years
Role:
Company Director
Appointed:
24/07/2006
Nationality:
British
Age:
64 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Christopher Morris | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | Australian |
Christopher Morris
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Australian
Financial Accounts
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Charges
3 charges registered
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Satisfied
Created 29/02/2016#058854090003 Negative Pledge
Coutts & Company Satisfied
Created 23/12/2013Notification of addition to or amendment of charge.
#058854090002
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
24/12/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
24/12/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
24/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
28/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (12 pages) |
27/06/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (14 pages) |
23/04/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
20/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
24/12/2024 Persons With Significant Control
Notification Of A Person With Significant Control
24/12/2024 Persons With Significant Control
Cessation Of A Person With Significant Control