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 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
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)
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 |
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 |