AUGMENTED REALITY SOFTWARE LIMITED

Company summary

Insolvency history recorded

Company number: 02599731
Status: LIQUIDATION
Incorporated / age: 9 April 199135 years
Registered office: 1 Radian Court, Radian Court, Milton Keynes, MK5 8PJ
Accounts due: 30 September 2024
Confirmation statement due: 21 April 2025
Active officers: 1
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 20 October 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Radian Court, Radian Court, Milton Keynes, MK5 8PJ
Nature of business
Other information technology service activities
Previous company names
COGNITO SOFTWARE LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

Company voluntary arrangement
Case 1
Voluntary arrangement started
9 November 2001
Voluntary arrangement ended
24 February 2004
Practitioners
- Stephen Robert Leslie Cork
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Due to be dissolved
21 November 2026
Wound up
8 July 2025
Practitioners
- Mark Nicholas Ranson
  Insolvency practitioner
  Appointed
  8 July 2025
- Emma Mifsud
  Insolvency practitioner
  Appointed
  8 July 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUGHAL, Humayun Akhter, Professor ACTIVE	Director	12 Feb 2001		England	March 1953	The Hall, London Road, Six Mile Bottom, Newmarket, Suffolk, CB8 0UF
ATHERTON, Ann Elizabeth RESIGNED	Secretary	09 Apr 1991	30 Sep 1994			Venncroft, Cheriton Fitzpaine, Crediton, Devon, EX17 4HG
BROOKS, Barry RESIGNED	Secretary	30 Sep 1994	12 Feb 2001			4 Nairn Close, Standish, Wigan, WN6 0RE
LAWLER, Geoffrey James RESIGNED	Secretary	12 Feb 2001	31 May 2001			33 Hailes Wood, Elsenham, Bishops Stortford, Hertfordshire, CM22 6DQ
NUTTALL, David RESIGNED	Secretary	28 Jul 2008	16 Oct 2013			7, Duckworth Hall, Rossendale, Lancashire, BB4 6JN
PIPER, Robert Jeffrey RESIGNED	Secretary	26 Jul 2005	28 Jul 2008			90 Chepstow Close, Stevenage, Hertfordshire, SG1 5TT
ULTIMA NETWORKS PLC RESIGNED	Secretary	28 Aug 2001	26 Jul 2005			Akhter House, Perry Road, Harlow, Essex, CM18 7PN
ATHERTON, Ann Elizabeth RESIGNED	Director	09 Apr 1991	30 Sep 1994		July 1954	Venncroft, Cheriton Fitzpaine, Crediton, Devon, EX17 4HG
ATHERTON, Rupert Maurice RESIGNED	Director	09 Apr 1991	21 Mar 1996	England	May 1953	Venncroft, Cheriton Fitzpaine, Crediton, Devon, EX17 4HG
BAILEY, James Malcolm RESIGNED	Director	01 Jun 1996	31 Dec 1998		November 1945	Garsdale, 3 Well Lane, Heswall, Merseyside, L60 8NE
BROOKS, Barry RESIGNED	Director	16 May 1997	12 Feb 2001	England	August 1959	4 Nairn Close, Standish, Wigan, WN6 0RE
FRATER, Kerry RESIGNED	Director	03 Nov 2008	31 Mar 2013	England	April 1958	106 Westwood Road, Sutton Coldfield, West Midlands, B73 6UJ
JACKSON, Roger RESIGNED	Director	03 Nov 2008	03 Nov 2014	England	July 1962	3 The Buckleys, Alvechurch, West Midlands, B48 7NF
MART, Peter RESIGNED	Director	30 Sep 1994	19 May 1997	United Kingdom	August 1949	16 Harrowby Drive, Newcastle-Under -Lyme, Staffordshire, ST5 3JE
PICKARD, Geoff RESIGNED	Director	01 Apr 1999	12 Feb 2001		October 1946	5 Chase Way, Great Sutton, South Wirral, Merseyside, L66 4TZ
PIPER, Robert Jeffrey RESIGNED	Director	20 Feb 2007	28 Jul 2008		December 1957	90 Chepstow Close, Stevenage, Hertfordshire, SG1 5TT

MUGHAL, Humayun Akhter, Professor ACTIVE
Role: Director
Appointed on: 12 Feb 2001
Country of Residence: England
Date of birth: March 1953
Address: The Hall, London Road, Six Mile Bottom, Newmarket, Suffolk, CB8 0UF

ATHERTON, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Apr 1991
Resigned on: 30 Sep 1994
Address: Venncroft, Cheriton Fitzpaine, Crediton, Devon, EX17 4HG

BROOKS, Barry RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 12 Feb 2001
Address: 4 Nairn Close, Standish, Wigan, WN6 0RE

LAWLER, Geoffrey James RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 31 May 2001
Address: 33 Hailes Wood, Elsenham, Bishops Stortford, Hertfordshire, CM22 6DQ

NUTTALL, David RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 16 Oct 2013
Address: 7, Duckworth Hall, Rossendale, Lancashire, BB4 6JN

PIPER, Robert Jeffrey RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 28 Jul 2008
Address: 90 Chepstow Close, Stevenage, Hertfordshire, SG1 5TT

ULTIMA NETWORKS PLC RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 26 Jul 2005
Address: Akhter House, Perry Road, Harlow, Essex, CM18 7PN

ATHERTON, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 30 Sep 1994
Date of birth: July 1954
Address: Venncroft, Cheriton Fitzpaine, Crediton, Devon, EX17 4HG

ATHERTON, Rupert Maurice RESIGNED
Role: Director
Appointed on: 09 Apr 1991
Resigned on: 21 Mar 1996
Country of Residence: England
Date of birth: May 1953
Address: Venncroft, Cheriton Fitzpaine, Crediton, Devon, EX17 4HG

BAILEY, James Malcolm RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Dec 1998
Date of birth: November 1945
Address: Garsdale, 3 Well Lane, Heswall, Merseyside, L60 8NE

BROOKS, Barry RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 12 Feb 2001
Country of Residence: England
Date of birth: August 1959
Address: 4 Nairn Close, Standish, Wigan, WN6 0RE

FRATER, Kerry RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: April 1958
Address: 106 Westwood Road, Sutton Coldfield, West Midlands, B73 6UJ

JACKSON, Roger RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: July 1962
Address: 3 The Buckleys, Alvechurch, West Midlands, B48 7NF

MART, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 19 May 1997
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 16 Harrowby Drive, Newcastle-Under -Lyme, Staffordshire, ST5 3JE

PICKARD, Geoff RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 12 Feb 2001
Date of birth: October 1946
Address: 5 Chase Way, Great Sutton, South Wirral, Merseyside, L66 4TZ

PIPER, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 20 Feb 2007
Resigned on: 28 Jul 2008
Date of birth: December 1957
Address: 90 Chepstow Close, Stevenage, Hertfordshire, SG1 5TT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
03 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

AUGMENTED REALITY SOFTWARE LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners