Rugged Mobile Systems Ltd. net worth, address, company information. Free

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Rugged Mobile Systems Ltd (registration number 06157446) is a private limited company incorporated on 2007-03-13 in Wales. The firm can be found at The Carriage House Brynkinalt Business Centre, Chirk, Wrexham LL14 5NS. Rugged Mobile Systems Ltd operates Standard Industrial Classification code: 62020 which means "information technology consultancy activities".

Company details

Name	Rugged Mobile Systems Ltd
Number	06157446
Date of Incorporation:	2007-03-13
End of financial year:	31 March
Address:	The Carriage House Brynkinalt Business Centre, Chirk, Wrexham, LL14 5NS
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the enterprise, we can name: Carolyn J. (in the company from 02 September 2013), Gerallt J. (appointment date: 13 March 2007). The official register lists 3 persons of significant control, namely: Gerallt J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Carolyn J. has 1/2 or less of shares, 1/2 or less of voting rights, Helen J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	255,415	532,574	538,123	379,446	620,882	557,633	525,467	644,388	592,262	731,496	443,021	629,949
Number Shares Allotted	-	1	15	15	15	-	-	-	-	-	-	-
Shareholder Funds	55,641	86,422	66,336	83,844	77,047	-	-	-	-	-	-	-
Tangible Fixed Assets	5,913	9,953	9,608	8,763	3,699	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	55,641	88,413	68,258	85,597	77,787	85,400	98,014	94,230	129,986	160,502	192,477	193,309

People with significant control

Gerallt J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Carolyn J.

6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Helen J.

6 April 2016 - 6 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, July 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, July 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 27th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, December 2021 \| accounts	Free Download (9 pages)
(CH01) On 2021-11-25 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-26 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Office 29, Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL England to The Carriage House Brynkinalt Business Centre Chirk Wrexham Clwyd LL14 5NS on 2021-04-28 filed on: 28th, April 2021 \| address	Free Download (1 page)
(CH01) On 2021-04-26 director's details were changed filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 24th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 10th, July 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 26th, February 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 22nd, February 2019 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-04-06 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 061574460002, created on 2019-02-12 filed on: 14th, February 2019 \| mortgage	Free Download (29 pages)
(CH01) On 2019-01-08 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 5th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 30th, August 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Riverside Mountbatten Way Congleton Cheshire CW12 1DY to Office 29, Park View Business Centre Combermere Whitchurch Shropshire SY13 4AL on 2016-10-03 filed on: 3rd, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-03-13 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-13 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-03-13 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014-03-14 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-09-02: 100.00 GBP filed on: 2nd, December 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 2nd, December 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 2nd, December 2013 \| resolution	Free Download (24 pages)
(AP01) New director was appointed on 2013-11-29 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-28 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, August 2013 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2013-08-05 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-03-13 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-03-13 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, July 2011 \| accounts	Free Download (4 pages)
(AP03) On 2011-05-11 - new secretary appointed filed on: 11th, May 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-05-11 filed on: 11th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-03-13 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Sandbach Enterprise Centre Wesley Avenue Sandbach Cheshire CW11 1DG on 2011-01-21 filed on: 21st, January 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On 2010-03-13 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-13 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-03-31 filed on: 30th, July 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-06-02 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 9th, January 2009 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 29th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-04-29 filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 17th, November 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 17th, November 2007 \| mortgage	Free Download (4 pages)
(287) Registered office changed on 01/10/07 from: high gables, moss lane brereton heath congleton cheshire CW12 4SX filed on: 1st, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/10/07 from: high gables, moss lane brereton heath congleton cheshire CW12 4SX filed on: 1st, October 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, March 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 13th, March 2007 \| incorporation	Free Download (18 pages)

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