Menna Overview
Here’s a quick overview of RUBICON SOFTWARE LIMITED 👀 — a Woking, Surrey based business that started in 1990.
RUBICON SOFTWARE LIMITED
- Company statusactive
- Company No02514907
- Age36 years 1 month Incorporated 22 June 1990
- Officers3
Address
Rubicon House, Guildford Road, West End, Woking, Surrey, GU24 9PW
RUBICON SOFTWARE LIMITED is an active company incorporated on 22 June 1990 and based in Woking, Surrey. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Memorandum Articles
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 15 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 22 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 24 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 24 Nov 2017
Confirmation Statement With No Updates
9 Years Ago on 12 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 12 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANCHARD, Nicklas Daniel | secretary | 26 Nov 2010 | |
| BLANCHARD, Nicklas Daniel | director | May 1972 | 19 Apr 2010 |
| HANCOCK, Alistair Charles | director | Oct 1969 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iaccel Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BLANCHARD, Nicklas Daniel, HANCOCK, Alistair Charles, GORDON, Richard James, KIRBY, Andrew Bruce, PETERS, Mark Anthony are mutual persons.
BLANCHARD, Nicklas Daniel, HANCOCK, Alistair Charles, GORDON, Richard James, JONES, Gavin, KIRBY, Andrew Bruce, BLAKESLEY, Richard John, BURNHAM, Robert, PETERS, Mark Anthony, WEBBER, David Paul are mutual persons.
HANCOCK, Alistair Charles are mutual persons.
HANCOCK, Alistair Charles are mutual persons.
HANCOCK, Alistair Charles are mutual persons.
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
GORDON, Richard James are mutual persons.
GORDON, Richard James are mutual persons.
GORDON, Richard James are mutual persons.
THOMPSON, Richard Driver are mutual persons.
THOMPSON, Richard Driver are mutual persons.
BURNHAM, Robert are mutual persons.
BURNHAM, Robert are mutual persons.
BURNHAM, Robert are mutual persons.
FRIEND, Kevin are mutual persons.
PETERS, Mark Anthony are mutual persons.
SAVAGE, Richard William are mutual persons.
SAVAGE, Richard William are mutual persons.
SAVAGE, Richard William are mutual persons.
SAVAGE, Richard William are mutual persons.
SAVAGE, Richard William are mutual persons.
SAVAGE, Richard William are mutual persons.
SAVAGE, Richard William are mutual persons.
SAVAGE, Richard William are mutual persons.
SAVAGE, Richard William are mutual persons.
SAVAGE, Richard William are mutual persons.
SEVENOAKS, Peter William are mutual persons.
WEBBER, David Paul are mutual persons.
WEBBER, David Paul are mutual persons.
WEBBER, David Paul are mutual persons.
WEBBER, David Paul are mutual persons.
WEBBER, David Paul are mutual persons.
WIPER, Philip Michael are mutual persons.
WIPER, Philip Michael are mutual persons.
WIPER, Philip Michael are mutual persons.
WIPER, Philip Michael are mutual persons.
THE PADDOCKS (WILLITON) MANAGEMENT COMPANY LIMITED
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
FROME & DISTRICT PISTOL CLUB LIMITED
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
LEISURE AND OUTDOOR FURNITURE ASSOCIATION LIMITED
BOTTARD, Guy Pierre Ward Mansfield are mutual persons.
CHANCE (UK) LIMITED
GORDON, Richard James are mutual persons.
PRISON RADIO ASSOCIATION
MATTHEWS, Helen are mutual persons.
BISHOPSGATE SCHOOL LIMITED
MATTHEWS, Helen are mutual persons.
IMAGING CONSUMABLES COALITION OF EUROPE
THOMPSON, Richard Driver are mutual persons.
CLEANTECH BUILDING MATERIALS PLC
BLAKESLEY, Richard John are mutual persons.
UKE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
BURNHAM, Robert are mutual persons.
SURREY ARCHAEOLOGICAL SOCIETY
SAVAGE, Richard William are mutual persons.
TECH MAHINDRA LIMITED
SAVAGE, Richard William are mutual persons.
COMMUNICATIONS NETWORKING SERVICES (UK)
SAVAGE, Richard William are mutual persons.
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
WEBBER, David Paul are mutual persons.
HEARABILITY LTD
WIPER, Philip Michael are mutual persons.
P.V.M. OIL ASSOCIATES LIMITED
WIPER, Philip Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of RUBICON SOFTWARE LIMITED 👀 — a Woking, Surrey based business that started in 1990.