RUGGED SYSTEMS LIMITED
Company is dissolved
General Information
NAME
RUGGED SYSTEMS LIMITED
COMPANY NUMBER
03548691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/04/1998
(26 years and 7 months old)
WEBSITE
STEATITE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
REDDITCH
B98 9EY
2 Ravensbank Business Park
Hedera Road
Redditch
Heref & Worcs
B98 9EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Gary Stephen Marsh (904766475) Appointed |
| 20/06/2024 | New Board Member Peter Haining (904850958) Appointed |
| 30/05/2024 | New Board Member Peter Haining (904850958) Appointed |
Credit Risk Overview
Want to learn more about RUGGED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUGGED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUGGED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/1998 - 07/11/2000 (2 years and 6 months) Born in Jun 1965 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
07/11/2000 - 01/04/2010 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2002 - 01/04/2010 (7 years and 7 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Gary Stephen Marsh (904766475) Appointed |
| 20/06/2024 | New Board Member Peter Haining (904850958) Appointed |
| 30/05/2024 | New Board Member Peter Haining (904850958) Appointed |
| 29/04/2024 | New Board Member Peter Haining (904850958) Appointed |
| 26/04/2024 | New Board Member Peter Haining (904850958) Appointed |
| 02/11/2023 | New Board Member Peter Haining (904850958) Appointed |
| 20/09/2023 | New Board Member Peter Haining (904850958) Appointed |
| 22/06/2023 | New Board Member Gary Stephen Marsh (904766475) Appointed |
| 23/03/2023 | New Board Member Peter Haining (904850958) Appointed |
| 19/07/2017 | New Annual Return filed |
| 15/03/2017 | New Board Member Peter Owen James (919517627) Appointed |
| 08/02/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 14/07/2016 | Mark Timothy Nutter (917691697) has left the board |
| 08/06/2016 | New Board Member Mark Timothy Nutter (917691697) Appointed |
| 08/06/2016 | New Company Secretary Peter Haining (920882208) Appointed |
| 08/06/2016 | Christopher David Harrington (908528405) has left the board |
| 08/06/2016 | John Michael Lavery (908329374) has left the board |
| 08/06/2016 | Karen Marsh (917439767) has left the board |
| 19/10/2015 | New Accounts filed |
| 01/10/2015 | John Michael Lavery (915175842) has left the board |
| 01/10/2015 | New Board Member John Michael Lavery (908329374) Appointed |
| 13/07/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | Peter Haining (915175843) has left the board |
| 18/12/2012 | New Company Secretary Karen Marsh (917439767) Appointed |
| 12/12/2012 | Change in Reg. Office |
| 03/12/2012 | New Board Member Peter Haining (904850958) Appointed |
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