• UK
  • RECKON ONE LIMITED - 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom

Company Information

Company registration number
03081021
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Hrfc Business Centre
Leicester Road
Hinckley
Leicestershire
LE10 3DR
England
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, England UK

Management

Managing Directors
HAGGLUND, Christer Henrik
ALLERT, Samuel James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-07-18
Age Of Company
1995-07-18 29 years
SIC/NACE
62020

Ownership

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RECKON ACCOUNTABLE TECHNOLOGY LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2024-08-01
Last Date: 2023-07-18

RECKON ONE LIMITED Company Description

RECKON ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03081021. Its current trading status is "live". It was registered 1995-07-18. It was previously called RECKON ACCOUNTABLE TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 4 Hrfc Business Centre .
More information

Get RECKON ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Reckon One Limited - 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom

1995-07-18 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-07-02) - TM01

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  • accounts-with-accounts-type-small (2024-05-14) - AA

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  • confirmation-statement-with-no-updates (2023-07-26) - CS01

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  • change-account-reference-date-company-current-extended (2023-03-28) - AA01

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  • change-person-director-company-with-change-date (2022-04-12) - CH01

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  • change-person-director-company-with-change-date (2022-05-18) - CH01

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  • confirmation-statement-with-no-updates (2022-07-18) - CS01

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  • change-person-director-company-with-change-date (2022-02-24) - CH01

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  • accounts-with-accounts-type-small (2022-09-22) - AA

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  • change-person-director-company-with-change-date (2022-07-18) - CH01

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  • change-person-director-company-with-change-date (2021-12-21) - CH01

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-small (2021-09-09) - AA

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  • change-person-director-company-with-change-date (2020-07-22) - CH01

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  • accounts-with-accounts-type-small (2020-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-30) - AP01

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  • change-person-director-company-with-change-date (2020-07-30) - CH01

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • change-person-director-company-with-change-date (2018-11-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01

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  • termination-director-company-with-name-termination-date (2018-10-10) - TM01

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • change-person-director-company-with-change-date (2017-06-23) - CH01

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  • accounts-with-accounts-type-small (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-31) - MR01

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  • accounts-with-accounts-type-small (2016-10-04) - AA

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  • resolution (2016-09-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • gazette-filings-brought-up-to-date (2015-11-18) - DISS40

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  • gazette-notice-compulsory (2015-11-17) - GAZ1

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  • accounts-with-accounts-type-small (2015-11-16) - AA

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  • legacy (2014-03-24) - SH20

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  • legacy (2014-03-24) - CAP-SS

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  • resolution (2014-03-24) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2014-03-24) - SH19

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01

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  • certificate-change-of-name-company (2014-05-22) - CERTNM

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  • legacy (2014-09-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2014-09-04) - SH19

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  • legacy (2014-09-04) - SH20

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • resolution (2014-09-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-08) - AD01

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  • auditors-resignation-company (2013-01-29) - AUD

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  • accounts-with-accounts-type-full (2012-07-10) - AA

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  • termination-secretary-company-with-name (2012-12-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • termination-director-company-with-name (2012-12-17) - TM01

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  • certificate-change-of-name-company (2012-12-13) - CERTNM

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  • termination-director-company-with-name (2011-09-22) - TM01

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  • accounts-with-accounts-type-full (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • change-person-director-company-with-change-date (2011-07-26) - CH01

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  • accounts-with-accounts-type-full (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • accounts-with-accounts-type-full (2009-09-30) - AA

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  • legacy (2009-07-20) - 363a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-full (2007-05-02) - AA

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  • legacy (2007-07-18) - 363a

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  • auditors-resignation-company (2007-12-17) - AUD

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2006-12-21) - 363a

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  • legacy (2006-12-21) - 288c

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  • legacy (2006-09-27) - 287

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  • accounts-with-accounts-type-full (2006-09-07) - AA

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  • legacy (2006-08-17) - 88(2)R

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  • legacy (2006-07-12) - 123

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  • resolution (2006-07-12) - RESOLUTIONS

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  • legacy (2005-10-19) - 363a

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  • legacy (2005-11-09) - 244

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  • legacy (2005-09-20) - 288b

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  • legacy (2005-10-18) - 288b

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  • legacy (2005-09-21) - 288a

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  • legacy (2005-10-18) - 353

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  • legacy (2005-10-18) - 288a

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  • legacy (2004-02-18) - 403a

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  • legacy (2004-03-08) - 225

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  • auditors-resignation-company (2004-03-08) - AUD

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  • legacy (2004-03-10) - 288a

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  • legacy (2004-03-10) - 288b

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  • miscellaneous (2004-03-12) - MISC

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  • legacy (2004-04-13) - 288c

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  • legacy (2004-07-06) - 287

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  • legacy (2004-09-30) - 363s

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  • legacy (2003-07-28) - 288b

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  • accounts-with-accounts-type-full (2003-10-23) - AA

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  • legacy (2003-09-04) - 288a

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  • legacy (2003-08-22) - 363s

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  • legacy (2003-08-15) - 288a

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  • legacy (2003-08-13) - 288a

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  • legacy (2003-08-12) - 288b

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  • legacy (2003-03-18) - 395

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  • legacy (2003-07-30) - 288c

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  • accounts-with-accounts-type-full (2003-05-02) - AA

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  • legacy (2003-07-20) - 288b

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  • legacy (2003-07-29) - 288a

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  • legacy (2003-07-14) - 395

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  • legacy (2003-07-08) - 403a

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  • legacy (2002-02-11) - 287

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  • accounts-with-accounts-type-total-exemption-full (2002-05-30) - AA

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  • legacy (2002-09-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-08-08) - AA

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  • legacy (2001-02-02) - 288a

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  • legacy (2001-01-21) - 288b

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  • legacy (2001-01-21) - 288a

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  • legacy (2001-12-18) - 225

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  • legacy (2001-10-09) - 363s

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  • accounts-with-accounts-type-full (2000-10-04) - AA

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  • legacy (2000-10-04) - 363s

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  • legacy (1999-08-13) - 363s

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  • certificate-change-of-name-company (1998-09-25) - CERTNM

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  • legacy (1998-09-11) - 288b

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  • legacy (1998-09-11) - 288a

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  • legacy (1998-09-11) - 287

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  • auditors-resignation-company (1998-07-13) - AUD

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  • accounts-with-accounts-type-full (1998-03-18) - AA

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  • legacy (1998-01-20) - 288b

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  • legacy (1998-01-20) - 288a

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  • legacy (1998-01-20) - 363a

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  • accounts-with-accounts-type-full (1997-04-14) - AA

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  • legacy (1997-04-18) - 288c

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  • legacy (1997-12-23) - 288a

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  • legacy (1996-09-19) - 363a

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  • legacy (1996-08-05) - 288

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  • legacy (1996-06-11) - 225(1)

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  • incorporation-company (1995-07-18) - NEWINC

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  • legacy (1995-07-25) - 288

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  • legacy (1995-09-15) - 88(2)R

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