Augmented Reality Software Limited
- Company number
- 02599731
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Apr 1991
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Cognito Software Limited (until 4 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUGHAL, Humayun Akhter, Professor | Director | 12 Feb 2001 | |
| JACKSON, Roger | Director | 3 Nov 2008 | 3 Nov 2014 |
| NUTTALL, David | Secretary | 28 Jul 2008 | 16 Oct 2013 |
| FRATER, Kerry | Director | 3 Nov 2008 | 31 Mar 2013 |
| PIPER, Robert Jeffrey | Director | 20 Feb 2007 | 28 Jul 2008 |
| PIPER, Robert Jeffrey | Secretary | 26 Jul 2005 | 28 Jul 2008 |
| ULTIMA NETWORKS PLC | Corporate-Secretary | 28 Aug 2001 | 26 Jul 2005 |
| LAWLER, Geoffrey James | Secretary | 12 Feb 2001 | 31 May 2001 |
| PICKARD, Geoff | Director | 1 Apr 1999 | 12 Feb 2001 |
| BROOKS, Barry | Director | 16 May 1997 | 12 Feb 2001 |
| BROOKS, Barry | Secretary | 30 Sep 1994 | 12 Feb 2001 |
| BAILEY, James Malcolm | Director | 1 Jun 1996 | 31 Dec 1998 |
| MART, Peter | Director | 30 Sep 1994 | 19 May 1997 |
| ATHERTON, Rupert Maurice | Director | 9 Apr 1991 | 21 Mar 1996 |
| ATHERTON, Ann Elizabeth | Secretary | 9 Apr 1991 | 30 Sep 1994 |
| ATHERTON, Ann Elizabeth | Director | 9 Apr 1991 | 30 Sep 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virtual Reality Software Ltd | Ownership Of Shares 75 To 100 Percent | 1 Apr 2022 | |
| Filos Software Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
7 Apr 2017 | 7 Apr 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | - | £15,817 | - | 0 |
| 31 Dec 2021 | - | -£256,663 | - | 0 |
| 31 Dec 2020 | - | £322,835 | - | 7 |
| 31 Dec 2019 | - | -£619,289 | - | 3 |
| 31 Dec 2018 | £564,499 | -£465,611 | - | 3 |
| 31 Dec 2017 | - | -£239,337 | £129 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 30 Apr 1992 | - | - | - | - |
Connections
Owned by
Augmented Reality Software Limited → Virtual Reality Software Limited