Aurora Construction And Security Limited
- Company number
- 11236725
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2018
- Nature of business
- Other software publishing
Information technology consultancy activities - Corporate group
- Causeway Software Holdings Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| USHER, Patrick Richard | Director | 6 Mar 2018 | 11 Dec 2018 |
| MCGOVERN, Oliver James | Director | 11 Dec 2018 | 7 Jan 2019 |
| BROWN, Philip John | Director | 7 Jan 2019 | |
| HOWELL, Mark | Director | 11 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurora Computer Services Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control |
6 Mar 2018 | 11 Dec 2018 |
| Mr Peter David Nagle | Significant Influence Or Control | 7 Jan 2019 | |
| Mr Philip John Brown | Significant Influence Or Control | 7 Jan 2019 | |
| Donseed Uk Limited | Ownership Of Shares 75 To 100 Percent | 11 Dec 2018 |
Connections
Owned by
Aurora Construction And Security Limited → Donseed UK Limited → Simeio Limited → Causeway Technologies Limited → Causeway Technologies Holdings Limited → Causeway Software Technologies Limited
Directors’ other companies
- BROWN, Philip John - Director at Donseed UK Limited
- BROWN, Philip John - Director at Simeio Limited
- BROWN, Philip John - Director at Powershift Media Limited
- BROWN, Philip John - Director at NJW Limited
- BROWN, Philip John - Director at BR Network Limited
- BROWN, Philip John - Director at Causeway Technologies Holdings Limited
- HOWELL, Mark - Director at Donseed UK Limited
- HOWELL, Mark - Director at Simeio Limited
- HOWELL, Mark - Director at Powershift Media Limited
- HOWELL, Mark - Director at Thecadcube Ltd
Companies at the same address
- BG Bidco 3 Limited (11512186)
- BG Midco 3 Limited (11529182)
- BG Nominee 3 Limited (11727708)
- BG Topco 3 Limited (11529077)
- Buchanan Computing Limited (03274424)
- Buchanan Technologies Limited (14043044)
- Causeway Software Holdings Limited (08583925)
- Causeway Technologies Holdings Limited (08692306)
- Causeway Technologies Limited (03921897)
- Livestax Limited (08492698)