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Rugged Systems Limited
Rugged Systems Limited is a dissolved company incorporated on 17 April 1998 with the registered office located in Redditch, Worcestershire. Rugged Systems Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03548691
Private limited company
Age
27 years
Incorporated
17 April 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rugged Systems Limited
Contact
Address
2 Ravensbank Business Park
Hedera Road
Redditch
B98 9EY
Same address for the past
12 years
Companies in B98 9EY
Telephone
Unreported
Email
Available in Endole App
Website
Steatite.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Haining
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Sep 1956
Mr Peter Owen James
Director • Finance Director • British • Lives in England • Born in Jun 1979
Gary Stephen Marsh
Director • British • Lives in UK • Born in Apr 1966
Solid State Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solid State Plc
Gary Stephen Marsh and Mr Peter Owen James are mutual people.
Active
Wordsworth Technology (Kent) Limited
Mr Peter Haining and Gary Stephen Marsh are mutual people.
Active
Steatite Limited
Gary Stephen Marsh and Mr Peter Owen James are mutual people.
Active
The Claude Jessett Trust Company
Mr Peter Haining is a mutual person.
Active
Tinkers Park Limited
Mr Peter Haining is a mutual person.
Active
Solid State Supplies Limited
Gary Stephen Marsh and Mr Peter Owen James are mutual people.
Active
Francis Motor Service Limited
Mr Peter Haining is a mutual person.
Active
Heat Radiation Limited
Mr Peter Haining is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£69.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 24 Nov 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Mr Peter Owen James Appointed
8 Years Ago on 20 Feb 2017
Small Accounts Submitted
8 Years Ago on 2 Feb 2017
New Charge Registered
8 Years Ago on 25 Oct 2016
Confirmation Submitted
9 Years Ago on 26 Jul 2016
Mark Timothy Nutter Resigned
9 Years Ago on 29 Jun 2016
Solid State Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 24 Nov 2017
Notification of Solid State Plc as a person with significant control on 6 April 2016
Submitted on 11 Jul 2017
Confirmation statement made on 20 June 2017 with updates
Submitted on 11 Jul 2017
Appointment of Mr Peter Owen James as a director on 20 February 2017
Submitted on 13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 2 Feb 2017
Registration of charge 035486910010, created on 25 October 2016
Submitted on 25 Oct 2016
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 26 Jul 2016
Termination of appointment of Mark Timothy Nutter as a director on 29 June 2016
Submitted on 12 Jul 2016
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Repayment History
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See All Charges & CCJs