RS

RUKU SYSTEMS LIMITED

Active

Company number 17251316

Camberley, United Kingdom · Incorporated 31 May 2026

2 Sydney Loader Place, Camberley, GU17 0AF, United Kingdom

Last updated on 17 September 2026

Other software publishing · SIC 58290


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
15 June 2026

Company overview

RUKU SYSTEMS LIMITED (company number 17251316) is an active private limited company incorporated on 31 May 2026 under the jurisdiction of England and Wales. The company is registered at 2 Sydney Loader Place, Camberley, GU17 0AF. Its principal activity is classified under SIC code 58290.

The company has two directors, Stephen William Rooks (born August 1967) and Lucy Hazel Rooks (born May 1968), both British nationals residing in the United Kingdom. They were appointed on the date of incorporation. Mr and Mrs Rooks are also the persons with significant control, each holding 25–50% of the shares and voting rights, and Mr Rooks holds the right to appoint and remove directors.

The company has no charges, no insolvency history, and has not been liquidated. First accounts are due by 29 February 2028, covering the period to 31 May 2027. The next confirmation statement is due by 13 June 2027. Initial filings include incorporation documents, allotment of shares, appointment of directors, and notifications relating to persons with significant control.

Compliance

Annual accounts Up to date
Last filed
Next due
29 February 2028
18 months left
Confirmation statement Up to date
Last filed
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • STEPHEN ROOKS (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STEPHEN ROOKS ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Lucy Hazel Rooks
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 May 2026
PS
Mr Stephen William Rooks
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 May 2026

Funding

1 funding round
15 June 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2026 View
Incorporation Company
Incorporation
31 May 2026 View
Capital Allotment Shares
Capital
31 May 2026 View
Appoint Person Director Company With Name Date
Officers
31 May 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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