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RUBICON SOFTWARE LIMITED

RUBICON SOFTWARE LIMITED is an active private limited company, incorporated on 22 June 1990. The nature of the business is Business and domestic software development. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RUBICON SOFTWARE LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number02514907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUBICON HOUSE
Address Line 2GUILDFORD ROAD, WEST END
Post TownWOKING
CountySURREY
PostcodeGU24 9PW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
RUBICON SOFTWARE LIMITED

Directors

(The company's officers)
MR NICKLAS DANIEL BLANCHARD
(~51 year old British national)
RUBICON HOUSE, GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2010
MR ALISTAIR CHARLES HANCOCK BA HONS (CANTAB)
(~54 year old British national)
RUBICON HOUSE, GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW
  • Current Director
  • Gives occupation as SOFTWARE CONSULTANT
  • Usually resident in ENGLAND
Appointed on 22/06/1991
MR NICKLAS DANIEL BLANCHARD
RUBICON HOUSE, GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW
  • Current Secretary
Appointed on 26/11/2010

Connections

(Shared officers)
ACCELERATOR SOFTWARE LIMITED
  • MR NICKLAS DANIEL BLANCHARD
  • MR ALISTAIR CHARLES HANCOCK BA HONS (CANTAB)
CAPNOVA LIMITED
  • MR ALISTAIR CHARLES HANCOCK BA HONS (CANTAB)
  • MR ALISTAIR CHARLES HANCOCK BA HONS (CANTAB)
SIRIUS CONSTELLATION LTD
  • MR ALISTAIR CHARLES HANCOCK BA HONS (CANTAB)
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)

RUBICON SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU24 9PW.

Map of RUBICON SOFTWARE LIMITED at local scale
Map of RUBICON SOFTWARE LIMITED at local scale
Map of RUBICON SOFTWARE LIMITED at district scale
Map of RUBICON SOFTWARE 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 GU24 9PW

Other companies with registered offices in GU24 9PW:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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