Augmented Reality Software Limited
Private Limited Company · Milton Keynes
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirtual Reality Software LtdCorporate
Shares: over 75%, up to 100%
Notified 2022-04-01 · No cessation recorded
Source record 162686211Show 1 ceased record
Filos Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-04-07 · Ceased 2022-04-07
Source record 164247420People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
RJ
Roger JacksonResigned director
Resigned 2008-11-03 · 5 yrs · Director
KF
Kerry FraterResigned director
Resigned 2008-11-03 · 4 yrs · Technical Director
DN
David NuttallResigned secretary
Resigned 2008-07-28 · 5 yrs · Chartered Secretary
RP
Resigned 2007-02-20 · 1 yr · Director
CorpUltima Networks PLCResigned secretary
Resigned 2001-08-28 · 3 yrs
GL
Geoffrey LawlerResigned secretary
Resigned 2001-02-12
GP
Geoff PickardResigned director
Resigned 1999-04-01 · 1 yr · Director
BB
Resigned 1997-05-16 · 3 yrs · Chartered Accountant
JB
James BaileyResigned director
Resigned 1996-06-01 · 2 yrs · Company Director
PM
Peter MartResigned director
Resigned 1994-09-30 · 2 yrs · Company Director
AA
Resigned 1991-04-09 · 3 yrs · Company Director
RA
Rupert AthertonResigned director
Resigned 1991-04-09 · 4 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active