Menna Overview
Here’s a quick overview of RECKON ONE LIMITED 👀 — a Hinckley based business that started in 1995.
RECKON ONE LIMITED
- Company statusactive
- Company No03081021
- Age31 years Incorporated 18 July 1995
- Officers3
Address
First Floor 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom
RECKON ONE LIMITED is an active company incorporated on 18 July 1995 and based in Hinckley, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 21 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jul 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLERT, Samuel James | director | Sep 1976 | 21 Jul 2020 |
| HAGGLUND, Christer Henrik | director | Oct 1960 | 06 Sept 2005 |
| HEWSON, Philip John | director | Apr 1978 | 19 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WHELAN, Jeff, RUTLAND, Alan are mutual persons.
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Menna Overview
Here’s a quick overview of RECKON ONE LIMITED 👀 — a Hinckley based business that started in 1995.