Company Information for RUSKINN TECHNOLOGY LIMITED
UNITS 8 & 9 YORK PARK, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RUSKINN TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
UNITS 8 & 9 YORK PARK BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3TB Other companies in CF31 | ||
Previous Names | ||
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Company Number | 05692599 | |
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Company ID Number | 05692599 | |
Date formed | 2006-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB870194126 |
Last Datalog update: | 2024-05-05 07:01:24 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL EAGLESON |
||
DAVID CHARLES EAGLESON |
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DENNIS EAGLESON |
||
SAMIR HASAN PATEL |
||
SCOTT BRAY SEMLE |
||
ANDREW JONATHAN SKINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY MAY |
Director | ||
PETER WILLIAM JOHN MORGAN |
Company Secretary | ||
EMILIO BIANCHETTI |
Director | ||
IAN ROY JOHNSON |
Director | ||
PETER WILLIAM JOHN MORGAN |
Director | ||
JULIA FOSTER |
Company Secretary | ||
PETER WILLIAM JOHN MORGAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT BRAY SEMLE | ||
CESSATION OF SCOTT BRAY SEMLE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SCOTT BRAY SEMLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BRAY SEMLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 1067860 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EAGLESON / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN SKINN / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRAY SEMLE / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EAGLESON / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EAGLESON / 19/01/2018 | |
PSC04 | Change of details for Samir Hasan Patel as a person with significant control on 2018-01-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR HASAN PATEL / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR HASAN PATEL / 19/01/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 82500 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 82500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL EAGLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 82500 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 82500 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY MAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM Sony Technology Centre Pencoed Bridgend CF35 5HZ | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 82500 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SCOTT BRAY SEMLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES EAGLESON | |
AP01 | DIRECTOR APPOINTED MR DENNIS EAGLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO BIANCHETTI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 3 TECHNIUM DIGITAL SONY TECHNOLOGY CENTRE PENCOED BRIDGEND CF35 5HZ | |
AR01 | 31/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN SKINN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMIR HASAN PATEL / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY JOHNSON / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIO BIANCHETTI / 31/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS IAN ROY JOHNSON LOGGED FORM | |
288c | SECRETARY'S CHANGE OF PARTICULARS PETER WILLIAM JOHN MORGAN LOGGED FORM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED IAN JOHNSON | |
288a | DIRECTOR APPOINTED PETER MORGAN | |
88(2) | AD 03/04/08 GBP SI 3064@1=3064 GBP IC 79436/82500 | |
88(2) | AD 19/03/08 GBP SI 6836@1=6836 GBP IC 72600/79436 | |
88(2) | AD 10/03/08 GBP SI 6600@1=6600 GBP IC 66000/72600 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: UNIT 33 BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/02/06--------- £ SI 65999@1=65999 £ IC 1/66000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED RUSKINN HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (5) LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BIOTRACE INTERNATIONAL PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSKINN TECHNOLOGY LIMITED
RUSKINN TECHNOLOGY LIMITED owns 3 domain names.
hypoxycool.co.uk oxycool.co.uk ruskinn.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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![]() | WIPO | WIPO900554 | Ruskinn Life Sciences Limited | UNITED KINGDOM |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
EMPIRE GAMES LIMITED | 2014-02-19 | Outstanding |
We have found 1 mortgage charges which are owed to RUSKINN TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as RUSKINN TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 84191900 | Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating) | ||
![]() | 90129090 | Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | ||
![]() | 76169990 | Articles of aluminium, uncast, n.e.s. | ||
![]() | 84191900 | Instantaneous or storage water heaters, non-electric (excl. instantaneous gas water heaters and boilers or water heaters for central heating) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 90121090 | Electron microscopes, proton microscopes and diffraction apparatus (excl. electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | ||
![]() | 90129090 | Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | ||
![]() | 84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 90121090 | Electron microscopes, proton microscopes and diffraction apparatus (excl. electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | ||
![]() | 90129090 | Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | ||
![]() | 85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 84148080 | Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors) | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 90129090 | Parts and accessories for electron microscopes, proton microscopes and diffraction apparatus, n.e.s. (excl. of electron microscopes fitted with equipment specifically designed for the handling and transport of semiconductor wafers or reticles) | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | ||
![]() | 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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GCSE - Gas Control Simplication Experiment : Feasibility Study | 2012-08-01 | £ 24,750 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |