RUBICON SOFTWARE LIMITED
RUBICON HOUSE, GUILDFORD ROAD, WEST END, WOKING GU24 9PW- Active
- Private Limited Company
- Company No. 02514907
- Last Updated: 01 Mar 2024
Company Profile
RUBICON SOFTWARE LIMITED was incorporated on Friday, June 22, 1990 as a Private Limited Company with registered address in WOKING. RUBICON SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years 4 months and 20 days.
| Name | RUBICON SOFTWARE LIMITED |
|---|---|
| Company number | 02514907 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBICON HOUSE GUILDFORD ROAD, WEST END WOKING GU24 9PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iaccel Ltd Guildford Road, West End, GU24 9PW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUBICON SOFTWARE LIMITED | 22 Jun 1990 |