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 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
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 |