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RECKON ONE LIMITED

RECKON ONE LIMITED is an active private limited company, incorporated on 18 July 1995. The nature of the business is Information technology consultancy activities. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 31 December 2021, are next due on 30 June 2024, and fall under the accounts category: Small. RECKON ONE LIMITED has two previous names, the most recent of which was RECKON ACCOUNTABLE TECHNOLOGY LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03081021
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 14 HRFC BUSINESS CENTRE
Address Line 2LEICESTER ROAD
Post TownHINCKLEY
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE10 3DR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 22/05/2014 onwards:
RECKON ONE LIMITED
From 13/12/2012 to 22/05/2014:
RECKON ACCOUNTABLE TECHNOLOGY LIMITED
Prior to 13/12/2012:
ADVANCED PROFESSIONAL SOLUTIONS LIMITED

Directors

(The company's officers)
MR SAMUEL JAMES ALLERT
(~47 year old Australian national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 21/07/2020
MR CHRISTER HENRIK HAGGLUND
(~63 year old Australian national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in AUSTRALIA
Appointed on 06/09/2005
MR CLIVE ALAN RABIE
(~64 year old Australian national)
MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in AUSTRALIA
Appointed on 29/01/2004
MR CLIVE ALAN RABIE
(~64 year old Australian national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in AUSTRALIA
Appointed on 29/01/2004
GREGORY JOHN WILKINSON
(~68 year old Australian national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in AUSTRALIA
Appointed on 29/01/2004

Connections

(Shared officers)
  • MR CLIVE ALAN RABIE
  • MR SAMUEL JAMES ALLERT
  • MR CHRISTER HENRIK HAGGLUND
  • MR CLIVE ALAN RABIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RECKON ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, LE10 3DR.

Map of RECKON ONE LIMITED at local scale
Map of RECKON ONE LIMITED at local scale
Map of RECKON ONE LIMITED at district scale
Map of RECKON ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE10 3DR

Other companies with registered offices in LE10 3DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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