RUBICON SOFTWARE LIMITED
Address:
Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW
Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW
RUBICON SOFTWARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02514907. The registration start date is June 22, 1990. The current status is Active.
Company Overview
| Company Number | 02514907 |
| Company Name | RUBICON SOFTWARE LIMITED |
| Registered Address |
Rubicon House Guildford Road, West End Woking Surrey GU24 9PW |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1990-06-22 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-07-20 |
| Returns Last Update | 2016-06-22 |
| Confirmation Statement Due Date | 2021-07-06 |
| Confirmation Statement Last Update | 2020-06-22 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 62012 | Business and domestic software development |
Office Location
| Address |
RUBICON HOUSE GUILDFORD ROAD, WEST END |
| Post Town | WOKING |
| County | SURREY |
| Post Code | GU24 9PW |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| DORNA HOLDINGS LIMITED | Dorna House Two 52 Guildford Road, West End, Surrey, GU24 9PW, United Kingdom |
| CAPNOVA LIMITED | Dorna House - Rubicon Guildford Road, West End, Woking, GU24 9PW, England |
| BESPOKE IFA LTD | Dorna House Two Guildford Road, West End, Woking, Surrey, GU24 9PW, United Kingdom |
| LFR PROPERTY INVESTMENTS LIMITED | 40 Guildford Road, West End, Woking, GU24 9PW, United Kingdom |
| BESPOKE INDEPENDENT FINANCIAL ADVISERS LIMITED | Dorna House Two, Guildford Road, West End, Surrey, GU24 9PW, England |
| IACCEL LIMITED | Rubicon House Guildford Road, West End, Woking, GU24 9PW |
| EXECUTIVES IN AFRICA LIMITED | Dorna House Two, Guildford Road West End, Woking, Surrey, GU24 9PW |
| APPLIED NETWORK TECHNOLOGY LIMITED | Dorna House Guildford Road, West End, Woking, Surrey, GU24 9PW |
| SHOO 100 LIMITED | Dorna House Two Guildford Road, West End, Woking, GU24 9PW, United Kingdom |
| TV AND DVD SURPLUS LTD | Dorna House Two 52 Guildford Road, West End, Surrey, GU24 9PW, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BLANCHARD, Nicklas Daniel | Secretary (Active) | Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW | / 26 November 2010 |
/ |
|
| BLANCHARD, Nicklas Daniel | Director (Active) | Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW | May 1972 / 19 April 2010 |
British / England |
Director |
| HANCOCK, Alistair Charles | Director (Active) | Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW | October 1969 / |
British / England |
Software Consultant |
| BOTTARD, Guy Pierre Ward Mansfield | Secretary (Resigned) | Lowerfield Barn Yarde Farm, Combe Florey, Taunton, Somerset, TA4 3JB | / 23 October 1996 |
English / |
|
| GORDON, Richard James | Secretary (Resigned) | The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ | / 11 May 2006 |
/ |
|
| HANCOCK, Christopher Micahel Jeffries | Secretary (Resigned) | 12 Willow Walk, Englefield Green, Egham, Surrey, TW20 0DQ | / 11 March 1993 |
/ |
|
| JONES, Gavin | Secretary (Resigned) | 20 Hawthorn Road, Ripley, Woking, Surrey, GU23 6LH | / 16 April 2002 |
/ |
|
| KIRBY, Andrew Bruce | Secretary (Resigned) | 38 Southwood Avenue, Knaphill, Woking, Surrey, England, GU21 2EY | / 15 October 2008 |
/ |
|
| MATTHEWS, Helen | Secretary (Resigned) | Holme Place Kingswood Rise, Englefield Green, Egham, Surrey, TW20 0NG | / |
/ |
|
| PETERS, Mark Anthony | Secretary (Resigned) | Hollyview, Garden Road, Crowthorne, Berkshire, RG45 7JT | / 30 September 2007 |
/ |
|
| THOMPSON, Richard Driver | Secretary (Resigned) | 10 Orchard Way, Send, Woking, Surrey, GU23 7HS | / 5 September 2000 |
/ |
|
| BARRETT, Paul | Director (Resigned) | Green Farm, Bentley, Farnham, Surrey, GU10 5JX | October 1957 / 10 September 2003 |
British / |
Company Director |
| BARRETT, Paul | Director (Resigned) | Green Farm, Bentley, Farnham, Surrey, GU10 5JX | October 1957 / 21 May 2002 |
British / |
Company Director |
| BLAKESLEY, Richard John | Director (Resigned) | 1 The Mount, London, Greater London, NW3 6SZ | October 1965 / 30 May 2006 |
British / United Kingdom |
Director |
| BURNHAM, Robert | Director (Resigned) | Fairfield Brook Lane, Alderley Edge, Cheshire, SK9 7QG | February 1949 / 3 November 2005 |
British / United Kingdom |
Director |
| FRIEND, Kevin | Director (Resigned) | 2 Foxcroft, Church Crookham, Fleet, Hampshire, GU13 0JN | May 1959 / 8 November 2001 |
British / |
Consultant |
| GORDON, Richard James | Director (Resigned) | The Millhouse Mill Lane, South Moreton, Didcot, Oxfordshire, OX11 9AJ | May 1954 / 11 May 2006 |
British / England |
Accountant |
| JONES, Gavin | Director (Resigned) | 20 Hawthorn Road, Ripley, Woking, Surrey, GU23 6LH | June 1968 / 11 February 2003 |
British / |
Manager |
| KIRBY, Andrew Bruce | Director (Resigned) | 38 Southwood Avenue, Knaphill, Woking, Surrey, England, GU21 2EY | April 1971 / 15 October 2008 |
British / England |
Finance Director |
| PETERS, Mark Anthony | Director (Resigned) | Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT | November 1968 / 28 March 2000 |
British / |
Managing Director |
| SAVAGE, Richard William | Director (Resigned) | Burford House, Hockering Road, Woking, Surrey, GU22 7HJ | April 1950 / 12 February 2001 |
British / |
Consultant |
| SEVENOAKS, Peter William | Director (Resigned) | The Warren Philpot Lane, Chobham, Woking, Surrey, GU24 8HD | March 1951 / 5 September 2000 |
British / |
Marketing |
| SUNNERS, Neal | Director (Resigned) | 30 Harts Leap Road, Sandhurst, Berkshire, GU47 8EW | October 1960 / 24 October 1996 |
British / |
Company Director |
| WEBBER, David Paul | Director (Resigned) | New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, Uk, MK19 7BQ | July 1965 / 30 May 2006 |
British / United Kingdom |
Director |
| WIPER, Philip Michael | Director (Resigned) | Heath Lodge, Prey Heath Road, Woking, Surrey, GU22 0RN | December 1949 / 5 September 2000 |
British / United Kingdom |
Broker |
Competitor
Search similar business entities
| Post Town | WOKING |
| Post Code | GU24 9PW |
| SIC Code | 62012 - Business and domestic software development |
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