RECKON ONE LIMITED
NUNEATON RECKON ACCOUNTABLE TECHNOLOGY LIMITED ADVANCED PROFESSIONAL SOLUTIONS LIMITED NETMILES LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 03081021
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, CV11 6RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 030810210003, created on 30 August 2016. The most likely internet sites of RECKON ONE LIMITED are www.reckonone.co.uk, and www.reckon-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reckon One Limited is a Private Limited Company. The company registration number is 03081021. Reckon One Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Reckon One Limited is Manor Court Chambers Townsend Drive Nuneaton Cv11 6ru. . HAGGLUND, Christer Henrik is a Director of the company. RABIE, Clive Alan is a Director of the company. WILKINSON, Gregory John is a Director of the company. ZLOTNICK, Myron is a Director of the company. Secretary COVENTRY, Brian has been resigned. Secretary COVENTRY, Brian has been resigned. Secretary COVENTRY, Brian has been resigned. Secretary MACPHERSON, Joanna has been resigned. Secretary MAI, Scott has been resigned. Secretary MALCOLM, James has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director ANDERSON, Mark Lindsay has been resigned. Director ARMSTRONG, Brian has been resigned. Director ARMSTRONG, Brian Leslie has been resigned. Director BENOLIEL, Philippe has been resigned. Director COMPTON, Shane Catherine has been resigned. Director COVENTRY, Brian has been resigned. Director DAVIDSON, Ian Norman has been resigned. Director GEORGIOU, Raymond has been resigned. Director GODDARD, Peter Leonard has been resigned. Director HAYMAN, Philip Ross has been resigned. Director LE GRANGE, Jacques Pierre has been resigned. Director NICHOLLS, Stephen Phillip has been resigned. Director PHILLIPSON, James Edward has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAGGLUND, Christer Henrik
Appointed Date: 06 September 2005
65 years old
Director
RABIE, Clive Alan
Appointed Date: 29 January 2004
66 years old
Director
WILKINSON, Gregory John
Appointed Date: 29 January 2004
69 years old
Director
ZLOTNICK, Myron
Appointed Date: 29 January 2004
61 years old

Resigned Directors

Secretary
COVENTRY, Brian
Resigned: 25 August 2011
Appointed Date: 18 October 2005
Secretary
COVENTRY, Brian
Resigned: 01 July 2003
Appointed Date: 17 November 2000
Secretary
COVENTRY, Brian
Resigned: 29 October 1997
Appointed Date: 18 July 1995
Secretary
MACPHERSON, Joanna
Resigned: 12 August 1998
Appointed Date: 29 October 1997
Secretary
MAI, Scott
Resigned: 18 October 2005
Appointed Date: 01 July 2003
Secretary
MALCOLM, James
Resigned: 17 November 2000
Appointed Date: 12 August 1998
Nominee Secretary
WHELAN, Jeff
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Director
ANDERSON, Mark Lindsay
Resigned: 29 October 1997
Appointed Date: 18 July 1995
58 years old
Director
ARMSTRONG, Brian
Resigned: 25 August 2011
Appointed Date: 01 August 2003
67 years old
Director
ARMSTRONG, Brian Leslie
Resigned: 17 November 2000
Appointed Date: 29 October 1997
67 years old
Director
BENOLIEL, Philippe
Resigned: 30 June 2005
Appointed Date: 01 August 2003
56 years old
Director
COMPTON, Shane Catherine
Resigned: 29 January 2004
Appointed Date: 01 December 2000
75 years old
Director
COVENTRY, Brian
Resigned: 15 September 2011
Appointed Date: 18 July 1995
64 years old
Director
DAVIDSON, Ian Norman
Resigned: 05 March 2003
Appointed Date: 17 November 2000
76 years old
Director
GEORGIOU, Raymond
Resigned: 29 January 2004
Appointed Date: 01 August 2003
67 years old
Director
GODDARD, Peter Leonard
Resigned: 29 October 1997
Appointed Date: 18 July 1995
65 years old
Director
HAYMAN, Philip Ross
Resigned: 06 September 2005
Appointed Date: 29 January 2004
67 years old
Director
LE GRANGE, Jacques Pierre
Resigned: 29 January 2004
Appointed Date: 05 March 2003
74 years old
Director
NICHOLLS, Stephen Phillip
Resigned: 05 March 2003
Appointed Date: 17 November 2000
70 years old
Director
PHILLIPSON, James Edward
Resigned: 05 March 2003
Appointed Date: 17 November 2000
72 years old
Nominee Director
RUTLAND, Alan
Resigned: 18 July 1995
Appointed Date: 18 July 1995
68 years old

RECKON ONE LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2016
Registration of charge 030810210003, created on 30 August 2016
25 Aug 2016
Confirmation statement made on 18 July 2016 with updates
24 Nov 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 128 more events
15 Sep 1995
Ad 18/07/95--------- £ si 1@1=1 £ ic 2/3
25 Jul 1995
New director appointed
25 Jul 1995
New director appointed
25 Jul 1995
New secretary appointed;new director appointed
18 Jul 1995
Incorporation

RECKON ONE LIMITED Charges

30 August 2016
Charge code 0308 1021 0003
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee
Description: Contains fixed charge…
26 June 2003
Fixed and floating charge
Delivered: 14 July 2003
Status: Satisfied on 18 February 2004
Persons entitled: Asb Bank Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 2003
Fixed and floating charge
Delivered: 18 March 2003
Status: Satisfied on 8 July 2003
Persons entitled: Strategic Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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