RUGGED SYSTEMS LIMITED - REDDITCH


Overview

RUGGED SYSTEMS LIMITED is a Private Limited Company from REDDITCH and has the status: Dissolved - no longer trading.
RUGGED SYSTEMS LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548691. The accounts status is TOTAL EXEMPTION SMALL.

RUGGED SYSTEMS LIMITED - REDDITCH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

2 RAVENSBANK BUSINESS PARK
REDDITCH
B98 9EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HAINING Sep 1956 British Director 2012-11-26 CURRENT
MR PETER JAMES Jun 1979 British Director 2017-02-20 CURRENT
PETER HAINING Secretary 2016-05-19 CURRENT
MR GARY STEPHEN MARSH Apr 1966 British Director 2010-04-01 CURRENT
JOHN MICHAEL LAVERY May 1961 British Director 2010-04-01 UNTIL 2016-05-19 RESIGNED
CHRISTOPHER DAVID HARRINGTON Oct 1960 British Director 2002-10-22 UNTIL 2016-05-19 RESIGNED
JOHN JOSEPH YALE Nov 1952 British Director 2002-09-01 UNTIL 2010-04-01 RESIGNED
MR MARK TIMOTHY NUTTER Jun 1977 British Director 2016-05-19 UNTIL 2016-06-29 RESIGNED
PETER MOLYNEUX May 1964 British Director 2008-05-13 UNTIL 2009-02-27 RESIGNED
CHRISTOPER DAVID HARRINGTON Secretary 2000-11-07 UNTIL 2010-04-01 RESIGNED
MS DIANA GABRIELLE MCDONOUGH Jun 1965 British Secretary 1998-04-17 UNTIL 2000-11-07 RESIGNED
KAREN MARSH British Secretary 2012-11-28 UNTIL 2016-05-19 RESIGNED
PETER HAINING Secretary 2010-04-01 UNTIL 2012-11-28 RESIGNED
MR PETER LLOYD ALLEN Aug 1965 British Director 1998-04-17 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solid State Plc 2016-04-06 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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