TIMETRAVELER AUGMENTED LTD.
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 09209169
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 73120 - Media representation services
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TIMETRAVELER AUGMENTED LTD. are www.timetraveleraugmented.co.uk, and www.timetraveler-augmented.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Timetraveler Augmented Ltd is a Private Limited Company. The company registration number is 09209169. Timetraveler Augmented Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of Timetraveler Augmented Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . KOBALT KONZEPT GMBH is a Secretary of the company. GRAF VON HARDENBERG, Robin Johan Leopold is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
KOBALT KONZEPT GMBH
Appointed Date: 09 September 2014
Director
GRAF VON HARDENBERG, Robin Johan Leopold
Appointed Date: 09 September 2014
49 years old

Persons With Significant Control

Mr Robin Johan Leopold Graf Von Hardenberg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katharina Isabelle Habsburg-Lothringen-Kyburg
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TIMETRAVELER AUGMENTED LTD. Events

21 Feb 2017
Confirmation statement made on 9 September 2016 with updates
13 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
06 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • EUR 100
09 Sep 2014
Director's details changed for Mr Robin Johann Leopold Graf Von Hardenberg on 9 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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