RECKON ONE LIMITED
Active - Accounts Filed
General Information
NAME
RECKON ONE LIMITED
COMPANY NUMBER
03081021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/07/1995
(29 years and 6 months old)
WEBSITE
https://www.mckenziesgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/12/2012
22/05/2014
RECKON ACCOUNTABLE TECHNOLOGY LIMITED
View all previous names
LEICESTERSHIRE
LE10 3DR
Flat 4
Fairways Court
Leicester Road
HINCKLEY
LE10 3DR
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 |
|---|---|---|
| RECKON LTD | N/A | N/A |
| RECKON ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clive Alan Rabie (909629330) has left the board |
| 04/07/2024 | Gregory John Wilkinson (909629285) has left the board |
Credit Risk Overview
Want to learn more about RECKON ONE 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 RECKON ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECKON ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2005 - Present (19 years and 4 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/1995 - Present (29 years and 6 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 570 |
View Report |
|
18/07/1995 - 29/10/1997 (2 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/07/1995 - 15/09/2011 (16 years and 1 months) Secretary: 18/10/2005 - 25/08/2011 (5 years and 10 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECKON LTD | N/A | N/A |
| RECKON BILLBACK PTY LTD | N/A | N/A |
| NQ ZEBRAWORKS LIMITED | Active - Accounts Filed | View Report |
| RECKON ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Clive Alan Rabie (909629330) has left the board |
| 04/07/2024 | Gregory John Wilkinson (909629285) has left the board |
| 18/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 18/09/2020 | Change in Reg. Office |
| 03/08/2020 | New Board Member Samuel James Allert (927041853) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 28/11/2018 | Change in Reg. Office |
| 12/10/2018 | Myron Zlotnick (909629356) has left the board |
| 04/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 05/09/2016 | New Confirmation Statement filed |
| 29/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 25/07/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 10/07/2013 | Change in Reg. Office |
| 19/12/2012 | Brian Coventry (906165144) has left the board |
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