RUGGED MOBILE SYSTEMS LTD
THE CARRIAGE HOUSE BRYNKINALT BUSINESS CENTRE, CHIRK, WREXHAM LL14 5NS- Active
- Private Limited Company
- Company No. 06157446
- Last Updated: 01 Mar 2024
Company Profile
RUGGED MOBILE SYSTEMS LTD was incorporated on Tuesday, March 13, 2007 as a Private Limited Company with registered address in WREXHAM. RUGGED MOBILE SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 11 months and 10 days.
| Name | RUGGED MOBILE SYSTEMS LTD |
|---|---|
| Company number | 06157446 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CARRIAGE HOUSE BRYNKINALT BUSINESS CENTRE CHIRK WREXHAM LL14 5NS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carolyn Sian Jones Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Amanda Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerallt Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUGGED MOBILE SYSTEMS LTD | 13 Mar 2007 |