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RUBICON SOFTWARE LIMITED - Rubicon House, Guildford Road, West End, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02514907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rubicon House
- Guildford Road, West End
- Woking
- Surrey
- GU24 9PW Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW UK
Management
- Managing Directors
- BLANCHARD, Nicklas Daniel
- HANCOCK, Alistair Charles
- Company secretaries
- BLANCHARD, Nicklas Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-22
- Age Of Company 1990-06-22 33 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Iaccel Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OMENPRIME LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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RUBICON SOFTWARE LIMITED Company Description
- RUBICON SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02514907. Its current trading status is "live". It was registered 1990-06-22. It was previously called OMENPRIME LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Rubicon House .
Get RUBICON SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rubicon Software Limited - Rubicon House, Guildford Road, West End, Woking, Surrey, United Kingdom
- 1990-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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gazette-notice-compulsory (2021-09-14) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
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confirmation-statement-with-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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confirmation-statement-with-updates (2019-06-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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change-person-director-company-with-change-date (2017-11-24) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-25) - TM01
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accounts-with-accounts-type-full (2012-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-09-30) - CC04
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legacy (2011-09-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-30) - SH19
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legacy (2011-09-30) - CAP-SS
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resolution (2011-09-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
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legacy (2011-03-08) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-29) - AP01
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miscellaneous (2010-01-28) - MISC
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accounts-with-accounts-type-full (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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termination-director-company-with-name (2010-08-26) - TM01
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termination-secretary-company-with-name (2010-11-26) - TM02
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termination-director-company-with-name (2010-11-26) - TM01
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appoint-person-secretary-company-with-name (2010-11-26) - AP03
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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legacy (2009-07-03) - 288c
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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legacy (2008-10-15) - 288b
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legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-15) - 288b
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legacy (2007-10-15) - 288a
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legacy (2007-07-12) - 363s
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-05-30) - 288a
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legacy (2006-05-30) - 288b
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legacy (2006-06-09) - 288a
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legacy (2006-07-03) - 363s
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legacy (2006-06-09) - 88(2)R
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-06-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-15) - 363s
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-06-15) - 88(2)R
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legacy (2005-06-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-03-31) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-26) - 288a
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legacy (2003-08-13) - 288b
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legacy (2003-07-23) - 363s
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legacy (2003-06-11) - 288b
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-03-06) - 288a
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legacy (2003-03-05) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-04-25) - 288a
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legacy (2002-04-25) - 288b
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legacy (2002-04-25) - 88(2)R
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legacy (2002-06-24) - 288a
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legacy (2002-07-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 287
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resolution (2001-02-14) - RESOLUTIONS
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legacy (2001-02-27) - 288a
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legacy (2001-07-11) - 363s
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legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 288c
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legacy (2001-12-07) - 88(2)R
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legacy (2001-07-11) - 122
keyboard_arrow_right 2000
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legacy (2000-09-19) - 288a
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legacy (2000-02-21) - 288b
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legacy (2000-03-21) - 288c
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legacy (2000-04-13) - 288a
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-07-11) - 363s
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auditors-resignation-company (2000-09-22) - AUD
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legacy (2000-03-21) - 363s
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legacy (2000-10-20) - 288a
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legacy (2000-11-21) - 123
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resolution (2000-11-21) - RESOLUTIONS
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legacy (2000-11-21) - 88(2)R
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legacy (2000-11-29) - 395
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accounts-with-accounts-type-full (2000-09-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-04) - AA
keyboard_arrow_right 1998
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legacy (1998-06-21) - 363s
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-07-29) - 395
keyboard_arrow_right 1997
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legacy (1997-08-06) - 363s
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legacy (1997-03-18) - 395
keyboard_arrow_right 1996
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legacy (1996-10-26) - 88(2)R
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legacy (1996-10-03) - 363s
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legacy (1996-10-26) - 287
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accounts-with-accounts-type-dormant (1996-10-03) - AA
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legacy (1996-11-13) - 288a
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legacy (1996-11-13) - 288c
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-12) - AA
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legacy (1995-07-12) - 363s
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accounts-with-accounts-type-dormant (1995-05-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-25) - 363s
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accounts-with-accounts-type-dormant (1994-04-19) - AA
keyboard_arrow_right 1993
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legacy (1993-09-24) - 363s
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legacy (1993-04-30) - 288
keyboard_arrow_right 1992
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resolution (1992-07-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-07-30) - AA
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accounts-with-accounts-type-dormant (1992-10-23) - AA
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legacy (1992-10-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-25) - 363b
keyboard_arrow_right 1990
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memorandum-articles (1990-10-04) - MEM/ARTS
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resolution (1990-10-04) - RESOLUTIONS
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legacy (1990-09-11) - 288
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legacy (1990-09-11) - 287
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certificate-change-of-name-company (1990-08-31) - CERTNM
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incorporation-company (1990-06-22) - NEWINC