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- RUBICON SOFTWARE LIMITED
RUBICON SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
RUBICON SOFTWARE LIMITED
COMPANY NUMBER
02514907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/06/1990
(34 years and 6 months old)
WEBSITE
www.rubiconsoftware.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/06/1990
03/09/1990
OMENPRIME LIMITED
Previous Names
22/06/1990 03/09/1990 OMENPRIME LIMITED
SURREY
GU24 9PW
Telephone: 01276706900
TPS: No
Rubicon House
Guildford Road
West End
Woking, Surrey
GU24 9PW
Telephone: 706900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IACCEL LIMITED | Non-Trading | View Report |
RUBICON SOFTWARE LIMITED | Active - Accounts Filed | View Report |
ACCELERATOR SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 31/03/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUBICON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUBICON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUBICON SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/1991 - Present (33 years and 6 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
19/04/2010 - Present (14 years and 8 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
26/11/2010 - Present (14 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/06/1991 - 11/03/1993 (1 years and 8 months) Born in Jan 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Christopher Micahel Jeffries Hancock 11/03/1993 - 01/10/1999 (6 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IACCEL LIMITED | Non-Trading | View Report |
RUBICON SOFTWARE LIMITED | Active - Accounts Filed | View Report |
ACCELERATOR SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 31/03/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Confirmation Statement filed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Confirmation Statement filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Confirmation Statement filed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Confirmation Statement filed |
Date: 22/03/2014 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Confirmation Statement filed |
Date: 29/03/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
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