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RUBICON SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rubicon Software Limited. The company was founded 34 years ago and was given the registration number 02514907. The firm's registered office is in WOKING. You can find them at Rubicon House, Guildford Road, West End, Woking, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RUBICON SOFTWARE LIMITED
Company Number:02514907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rubicon House, Guildford Road, West End, Woking, GU24 9PW

Secretary26 November 2010Active
Rubicon House, Guildford Road, West End, Woking, GU24 9PW

Director19 April 2010Active
Rubicon House, Guildford Road, West End, Woking, GU24 9PW

Director-Active
Lowerfield Barn Yarde Farm, Combe Florey, Taunton, TA4 3JB

Secretary23 October 1996Active
The Millhouse Mill Lane, South Moreton, Didcot, OX11 9AJ

Secretary11 May 2006Active
12 Willow Walk, Englefield Green, Egham, TW20 0DQ

Secretary11 March 1993Active
20 Hawthorn Road, Ripley, Woking, GU23 6LH

Secretary16 April 2002Active
38, Southwood Avenue, Knaphill, Woking, England, GU21 2EY

Secretary15 October 2008Active
Holme Place Kingswood Rise, Englefield Green, Egham, TW20 0NG

Secretary-Active
Hollyview, Garden Road, Crowthorne, RG45 7JT

Secretary30 September 2007Active
10 Orchard Way, Send, Woking, GU23 7HS

Secretary05 September 2000Active
Green Farm, Bentley, Farnham, GU10 5JX

Director10 September 2003Active
Green Farm, Bentley, Farnham, GU10 5JX

Director21 May 2002Active
1 The Mount, London, NW3 6SZ

Director30 May 2006Active
Fairfield Brook Lane, Alderley Edge, SK9 7QG

Director03 November 2005Active
2 Foxcroft, Church Crookham, Fleet, GU13 0JN

Director08 November 2001Active
The Millhouse Mill Lane, South Moreton, Didcot, OX11 9AJ

Director11 May 2006Active
20 Hawthorn Road, Ripley, Woking, GU23 6LH

Director11 February 2003Active
38, Southwood Avenue, Knaphill, Woking, England, GU21 2EY

Director15 October 2008Active
Holly View, Gorden Road, Crowthorne, RG45 7JT

Director28 March 2000Active
Burford House, Hockering Road, Woking, GU22 7HJ

Director12 February 2001Active
The Warren Philpot Lane, Chobham, Woking, GU24 8HD

Director05 September 2000Active
30 Harts Leap Road, Sandhurst, GU47 8EW

Director24 October 1996Active
New Buildings Farm, Bullington End, Hanslope, Uk, MK19 7BQ

Director30 May 2006Active
Heath Lodge, Prey Heath Road, Woking, GU22 0RN

Director05 September 2000Active

People with Significant Control

Iaccel Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rubicon House, Guildford Road, Woking, England, GU24 9PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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