RECKON ONE LIMITED - HINCKLEY


Company Profile Company Filings

Overview

RECKON ONE LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
RECKON ONE LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03081021. The accounts status is SMALL and accounts are next due on 31/03/2024.

RECKON ONE LIMITED - HINCKLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

4 HRFC BUSINESS CENTRE
HINCKLEY
LEICESTERSHIRE
LE10 3DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RECKON ACCOUNTABLE TECHNOLOGY LIMITED (until 22/05/2014)
ADVANCED PROFESSIONAL SOLUTIONS LIMITED (until 13/12/2012)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ALAN RABIE Jun 1959 Australian Director 2004-01-29 CURRENT
GREGORY JOHN WILKINSON Feb 1956 Australian Director 2004-01-29 CURRENT
MR CHRISTER HENRIK HAGGLUND Oct 1960 Australian Director 2005-09-06 CURRENT
MR SAMUEL JAMES ALLERT Sep 1976 Australian Director 2020-07-21 CURRENT
MR BRIAN COVENTRY Jan 1962 Australian Secretary 2005-10-18 UNTIL 2011-08-25 RESIGNED
MYRON ZLOTNICK May 1964 Australian Director 2004-01-29 UNTIL 2018-10-10 RESIGNED
MR BRIAN COVENTRY Jan 1962 Australian Secretary 2000-11-17 UNTIL 2003-07-01 RESIGNED
MR BRIAN COVENTRY Jan 1962 Australian Secretary 1995-07-18 UNTIL 1997-10-29 RESIGNED
JOANNA MACPHERSON Secretary 1997-10-29 UNTIL 1998-08-12 RESIGNED
SCOTT MAI Jul 1970 Secretary 2003-07-01 UNTIL 2005-10-18 RESIGNED
JAMES MALCOLM Sep 1966 Secretary 1998-08-12 UNTIL 2000-11-17 RESIGNED
ALAN RUTLAND Feb 1957 British Nominee Director 1995-07-18 UNTIL 1995-07-18 RESIGNED
JEFF WHELAN British Nominee Secretary 1995-07-18 UNTIL 1995-07-18 RESIGNED
IAN NORMAN DAVIDSON Mar 1949 Australian Director 2000-11-17 UNTIL 2003-03-05 RESIGNED
JAMES EDWARD PHILLIPSON Apr 1953 Australian Director 2000-11-17 UNTIL 2003-03-05 RESIGNED
STEPHEN PHILLIP NICHOLLS Jan 1956 Australian Director 2000-11-17 UNTIL 2003-03-05 RESIGNED
JACQUES PIERRE LE GRANGE Jan 1952 South Afican Director 2003-03-05 UNTIL 2004-01-29 RESIGNED
PHILIP ROSS HAYMAN Apr 1958 Australian Director 2004-01-29 UNTIL 2005-09-06 RESIGNED
PETER LEONARD GODDARD Aug 1960 British Director 1995-07-18 UNTIL 1997-10-29 RESIGNED
RAYMOND GEORGIOU Mar 1958 Australian Director 2003-08-01 UNTIL 2004-01-29 RESIGNED
BRIAN LESLIE ARMSTRONG Dec 1958 South African Director 1997-10-29 UNTIL 2000-11-17 RESIGNED
MR BRIAN COVENTRY Jan 1962 Australian Director 1995-07-18 UNTIL 2011-09-15 RESIGNED
SHANE CATHERINE COMPTON Dec 1950 Australian Director 2000-12-01 UNTIL 2004-01-29 RESIGNED
PHILIPPE BENOLIEL Oct 1969 South African Director 2003-08-01 UNTIL 2005-06-30 RESIGNED
MR BRIAN ARMSTRONG Dec 1958 Australian Director 2003-08-01 UNTIL 2011-08-25 RESIGNED
MARK LINDSAY ANDERSON May 1967 British Director 1995-07-18 UNTIL 1997-10-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FDS PROFESSIONAL SOLUTIONS LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
FITZROVIA I.T. LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
NQ ZEBRAWORKS LIMITED HINCKLEY ENGLAND Active SMALL 62090 - Other information technology service activities
BSTAR (UK) LIMITED CROYDON ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WHYENVISION LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SYMPHONY APS LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PARNELL GROUP LIMITED MILTON KEYNES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SYMPHONY PROFESSIONAL SOLUTIONS LTD MILTON KEYNES ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PODEOM LIMITED OXTED UNITED KINGDOM Dissolved... 62020 - Information technology consultancy activities
CLOUDCAPCHA LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
DJZR VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Reckon One Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-15 30-06-2023 £3,238 Cash £-21 equity
Reckon One Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £10,712 Cash £-312,989 equity
Reckon One Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £15,888 Cash £-312,989 equity
Reckon One Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £29,201 Cash £-312,990 equity
Reckon One Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £8,655 Cash £-219,652 equity
Reckon One Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £12,599 Cash £-80,862 equity
Reckon One Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £6,784 Cash £1,145 equity
Reckon One Limited - Limited company accounts 11.4 2014-09-25 31-12-2013 £33,882 Cash £353,418 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTON HALL FARMS LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WARREN NONWOVENS LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
W D ROBERTS TARMACADAM LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
WAYNE SAXON ENGINEERING SERVICES LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
WARWICKSHIRE CANAL CONTRACTING LTD HINCKLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOPSALL PROPERTIES LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREAT BUSINESS MATTERS LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHITE PROPERTY CONSULTANTS LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPRINGBOURNE HORNSEY RISE LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRP INVEST CO LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies