Auriga Labs Limited

Active04997923 Private limited company

What Auriga Labs say about themselves

“Auriga Recon provides wireless remote security systems with AI-verified intrusion detection for sites without fixed power or internet connectivity.”

— from aurigalabs.com
Incorporated
17 December 2003 (22 years)
Previously known as
Cmi Corporation DP Ltd (until 6 February 2025)
Dekragon Limited (until 21 September 2020)
C-Media Interactive EU Limited (until 29 May 2018)
Earlier: Speed 9817 Limited
Industry
Other information technology service activities (62090)
Owned by
Stuart Charles Tidy
Accounts type
Micro entity
Region
South East
Address
Stonebridge House
Catteshall Road
Godalming
GU7 1NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born April 1962 (64)
Officer history (11 former)
31 July 2023
Resigned Trussler, Adam Michael as Secretary
31 July 2023
Resigned Trussler, Adam Michael as Director
1 October 2022
Appointed Tidy, Stuart Charles as Director
1 October 2020
Appointed Trussler, Adam Michael as Secretary
1 October 2020
Appointed Trussler, Adam Michael as Director
30 September 2020
Resigned Tidy, Stuart Charles as Director
30 September 2020
Resigned Tidy, Stuart Charles as Secretary
14 July 2014
Resigned Morris, Christopher as Secretary
14 July 2014
Appointed Tidy, Stuart Charles as Director
14 July 2014
Appointed Tidy, Stuart Charles as Secretary
14 July 2014
Resigned Morris, Christopher as Director
16 September 2013
Appointed Morris, Christopher as Secretary
16 September 2013
Resigned Nalder, Mark as Secretary
1 October 2008
Appointed Morris, Christopher as Director
29 July 2008
Resigned Clements, Doug Frederick as Director
30 March 2007
Resigned Tidy, Stuart Charles as Director
19 February 2007
Appointed Clements, Doug Frederick as Director
3 March 2004
Appointed Tidy, Stuart Charles as Director
3 March 2004
Appointed Nalder, Mark as Secretary
3 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 December 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 July 2023
Owns 75–100% of shares
British
Born April 1962 (64)
Former controllers (2)
5 July 2023
Ceased Adam Michael Trussler — Has significant influence or control
30 September 2020
Ceased Stuart Charles Tidy — Owns 75–100% of shares

Financials

Net Assets
£102,003
Employees
1
Current Ratio
7.8x

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 £96,114 £104,000 £102,003
Balance sheet detail
2024202320212019
Current Assets£116,908£120,019£284,919£0
Creditors (< 1 year)£14,905£16,019£188,805£61,919
Net Current Assets£102,003£104,000£96,114(£61,919)
Net Assets£102,003£104,000£96,114
Shareholder Funds£102,003£104,000£96,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates3 December 2025
30 September 2025Micro company accounts31 December 2024
6 February 2025Certificate of change of name
16 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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