Introduction
Watch Company
R
RYGOR LAND SYSTEMS LIMITED
RYGOR LAND SYSTEMS LIMITED is an active company incorporated on 6 March 2024 with the registered office located in Westbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (29201) and 1 other business activity. RYGOR LAND SYSTEMS LIMITED was registered 2 years ago.(SIC: 29201, 84220)
Status
active
Active since 2 years ago
Company No
15543136
LTD Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 6 March 2024 - 30 April 2025(14 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Rygor Group Ltd Broadway North West Wilts Trading Estate Westbury, BA13 4JX,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CHANNA, Rishpal Singh
ActiveBroadway North, WestburyBA13 4JX
Born June 1990
Director
Appointed 06 Mar 2024
CHANNA, Rishpal Singh
Broadway North, WestburyBA13 4JX
Born June 1990
Director
06 Mar 2024
Active
JOYCE, Sean
ActiveBroadway North, WestburyBA13 4JX
Born February 1984
Director
Appointed 06 Mar 2024
JOYCE, Sean
Broadway North, WestburyBA13 4JX
Born February 1984
Director
06 Mar 2024
Active
KEOGH, John Martin
ActiveBroadway North, WestburyBA13 4JX
Born November 1977
Director
Appointed 06 Mar 2024
KEOGH, John Martin
Broadway North, WestburyBA13 4JX
Born November 1977
Director
06 Mar 2024
Active
RUBERRY-SHOEMACK, Kathryn Louise
ActiveBroadway North, WestburyBA13 4JX
Born April 1989
Director
Appointed 06 Mar 2024
RUBERRY-SHOEMACK, Kathryn Louise
Broadway North, WestburyBA13 4JX
Born April 1989
Director
06 Mar 2024
Active
PUTNAM, Nicholas Richard
ResignedBroadway North, WestburyBA13 4JX
Secretary
Appointed 28 Apr 2025
Resigned 10 Nov 2025
PUTNAM, Nicholas Richard
Broadway North, WestburyBA13 4JX
Secretary
28 Apr 2025
Resigned 10 Nov 2025
Resigned
SMITH, Timothy
ResignedBroadway North, WestburyBA13 4JX
Secretary
Appointed 06 Mar 2024
Resigned 28 Apr 2025
SMITH, Timothy
Broadway North, WestburyBA13 4JX
Secretary
06 Mar 2024
Resigned 28 Apr 2025
Resigned
PUTNAM, Nicholas Richard
ResignedBroadway North, WestburyBA13 4JX
Born September 1972
Director
Appointed 13 May 2025
Resigned 10 Nov 2025
PUTNAM, Nicholas Richard
Broadway North, WestburyBA13 4JX
Born September 1972
Director
13 May 2025
Resigned 10 Nov 2025
Resigned
SMITH, Timothy Ross
ResignedBroadway North, WestburyBA13 4JX
Born August 1988
Director
Appointed 06 Mar 2024
Resigned 28 Apr 2025
SMITH, Timothy Ross
Broadway North, WestburyBA13 4JX
Born August 1988
Director
06 Mar 2024
Resigned 28 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rygor Holdings Limited
ActiveBroadway North, WestburyBA13 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Rygor Holdings Limited
Broadway North, WestburyBA13 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
10 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2025
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2024