RUGGED MOBILE SYSTEMS LTD
WHITCHURCH

Hellopages » Cheshire » Cheshire East » SY13 4AL

Company number 06157446
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address OFFICE 29, PARK VIEW BUSINESS CENTRE, COMBERMERE, WHITCHURCH, SHROPSHIRE, ENGLAND, SY13 4AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; 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 3 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUGGED MOBILE SYSTEMS LTD are www.ruggedmobilesystems.co.uk, and www.rugged-mobile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Whitchurch (Shrops) Rail Station is 3.6 miles; to Nantwich Rail Station is 5.8 miles; to Prees Rail Station is 7.6 miles; to Wem Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rugged Mobile Systems Ltd is a Private Limited Company. The company registration number is 06157446. Rugged Mobile Systems Ltd has been working since 13 March 2007. The present status of the company is Active. The registered address of Rugged Mobile Systems Ltd is Office 29 Park View Business Centre Combermere Whitchurch Shropshire England Sy13 4al. . JONES, Carolyn Sian is a Director of the company. JONES, Gerallt is a Director of the company. JONES, Helen Amanda is a Director of the company. Secretary ASHMAN, Carole has been resigned. Secretary HARDY, Amanda Jayne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JONES, Carolyn Sian
Appointed Date: 02 September 2013
44 years old
Director
JONES, Gerallt
Appointed Date: 13 March 2007
77 years old
Director
JONES, Helen Amanda
Appointed Date: 02 September 2013
75 years old

Resigned Directors

Secretary
ASHMAN, Carole
Resigned: 11 May 2011
Appointed Date: 13 March 2007
Secretary
HARDY, Amanda Jayne
Resigned: 12 July 2013
Appointed Date: 11 May 2011

Persons With Significant Control

Mr Gerallt Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Amanda Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUGGED MOBILE SYSTEMS LTD Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Oct 2016
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 3 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
29 Apr 2008
Return made up to 13/03/08; full list of members
29 Apr 2008
Director's change of particulars / gerallt jones / 13/03/2008
17 Nov 2007
Particulars of mortgage/charge
01 Oct 2007
Registered office changed on 01/10/07 from: high gables, moss lane brereton heath congleton cheshire CW12 4SX
13 Mar 2007
Incorporation

RUGGED MOBILE SYSTEMS LTD Charges

15 November 2007
All assets debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Venture Finance PLC T/a Venture Factors Direct
Description: Fixed and floating charges over the undertaking and all…

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