Ruston Group Limited

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General information

Name:

Ruston Group Ltd

Office Address:

Henwood House Henwood TN24 8DH Ashford

Number: 07757341

Incorporation date: 2011-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ruston Group Limited with Companies House Reg No. 07757341 has been on the market for thirteen years. The Private Limited Company is officially located at Henwood House, Henwood in Ashford and its post code is TN24 8DH. 9 years ago this business changed its business name from Myax to Ruston Group Limited. The enterprise's SIC code is 62020 - Information technology consultancy activities. The company's most recent filed accounts documents describe the period up to Wednesday 31st August 2022 and the latest annual confirmation statement was submitted on Thursday 31st August 2023.

The knowledge we have describing this particular company's members reveals that there are two directors: Katharine R. and David R. who joined the company's Management Board on 2018/01/01 and 2011/12/01.

Executives who have control over the firm are as follows: David R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Katharine R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ruston Group Limited 2015-08-26
  • Myax Ltd 2011-08-31

Financial data based on annual reports

Company staff

Katharine R.

Role: Director

Appointed: 01 January 2018

Latest update: 16 January 2024

David R.

Role: Director

Appointed: 01 December 2011

Latest update: 16 January 2024

People with significant control

David R.
Notified on 31 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Katharine R.
Notified on 2 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 27 May 2013
Start Date For Period Covered By Report 2011-08-31
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 27 May 2013
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 10 March 2014
Annual Accounts 10 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 10 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 24 May 2017
Date Approval Accounts 24 May 2017
Annual Accounts 8 October 2017
Date Approval Accounts 8 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 31st August 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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