RUBICON SOFTWARE LIMITED
Overview
| Company Name | RUBICON SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02514907 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBICON SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RUBICON SOFTWARE LIMITED located?
| Registered Office Address | 104 Paramount House 1 Delta Way TW20 8RX Egham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUBICON SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMENPRIME LIMITED | Jun 22, 1990 | Jun 22, 1990 |
What are the latest accounts for RUBICON SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RUBICON SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for RUBICON SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Iaccel Ltd as a person with significant control on Aug 05, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Director's details changed for Mr Nicklas Daniel Blanchard on Jun 21, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair Charles Hancock on Jun 21, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Rubicon House Guildford Road, West End Woking Surrey GU24 9PW to 104 Paramount House 1 Delta Way Egham TW20 8RX on Sep 05, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Alistair Charles Hancock on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Who are the officers of RUBICON SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANCHARD, Nicklas Daniel | Secretary | 1 Delta Way TW20 8RX Egham 104 Paramount House England | 155976500001 | |||||||
| BLANCHARD, Nicklas Daniel | Director | 1 Delta Way TW20 8RX Egham 104 Paramount House England | England | British | 150905570004 | |||||
| HANCOCK, Alistair Charles | Director | 1 Delta Way TW20 8RX Egham 104 Paramount House England | England | English | 18116850005 | |||||
| BOTTARD, Guy Pierre Ward Mansfield | Secretary | Lowerfield Barn Yarde Farm Combe Florey TA4 3JB Taunton Somerset | English | 50231400001 | ||||||
| GORDON, Richard James | Secretary | The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire | British | 11016850001 | ||||||
| HANCOCK, Christopher Micahel Jeffries | Secretary | 12 Willow Walk Englefield Green TW20 0DQ Egham Surrey | British | 34348680001 | ||||||
| JONES, Gavin | Secretary | 20 Hawthorn Road Ripley GU23 6LH Woking Surrey | British | 52628660002 | ||||||
| KIRBY, Andrew Bruce | Secretary | Southwood Avenue Knaphill GU21 2EY Woking 38 Surrey England | British | 133958160001 | ||||||
| MATTHEWS, Helen | Secretary | Holme Place Kingswood Rise Englefield Green TW20 0NG Egham Surrey | British | 18116840002 | ||||||
| PETERS, Mark Anthony | Secretary | Hollyview Garden Road RG45 7JT Crowthorne Berkshire | British | 125142310001 | ||||||
| THOMPSON, Richard Driver | Secretary | 10 Orchard Way Send GU23 7HS Woking Surrey | British | 54419330003 | ||||||
| BARRETT, Paul | Director | Green Farm Bentley GU10 5JX Farnham Surrey | British | 34163620003 | ||||||
| BARRETT, Paul | Director | Green Farm Bentley GU10 5JX Farnham Surrey | British | 34163620003 | ||||||
| BLAKESLEY, Richard John | Director | 1 The Mount NW3 6SZ London Greater London | United Kingdom | British | 93865140001 | |||||
| BURNHAM, Robert | Director | Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire | United Kingdom | British | 50665730002 | |||||
| FRIEND, Kevin | Director | 2 Foxcroft Church Crookham GU13 0JN Fleet Hampshire | British | 64565430001 | ||||||
| GORDON, Richard James | Director | The Millhouse Mill Lane South Moreton OX11 9AJ Didcot Oxfordshire | England | British | 11016850001 | |||||
| JONES, Gavin | Director | 20 Hawthorn Road Ripley GU23 6LH Woking Surrey | British | 52628660002 | ||||||
| KIRBY, Andrew Bruce | Director | Southwood Avenue Knaphill GU21 2EY Woking 38 Surrey England | England | British | 133958160001 | |||||
| PETERS, Mark Anthony | Director | Holly View Gorden Road RG45 7JT Crowthorne Berkshire | British | 56127210004 | ||||||
| SAVAGE, Richard William | Director | Burford House Hockering Road GU22 7HJ Woking Surrey | British | 15049940003 | ||||||
| SEVENOAKS, Peter William | Director | The Warren Philpot Lane Chobham GU24 8HD Woking Surrey | British | 24696310001 | ||||||
| SUNNERS, Neal | Director | 30 Harts Leap Road GU47 8EW Sandhurst Berkshire | British | 70772430002 | ||||||
| WEBBER, David Paul | Director | Bullington End MK19 7BQ Hanslope New Buildings Farm Buckinghamshire Uk | United Kingdom | British | 47915530003 | |||||
| WIPER, Philip Michael | Director | Heath Lodge Prey Heath Road GU22 0RN Woking Surrey | England | British | 72010320001 |
Who are the persons with significant control of RUBICON SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iaccel Ltd | Apr 06, 2016 | Delta Way TW20 8RX Egham 104 Paramount House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0