RECKON SOFTWARE LIMITED
SAWSTON LINDEN HOUSE SOFTWARE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3JH

Company number 03574066
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address UNIT G SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD, SAWSTON, CAMBRIDGESHIRE, CB22 3JH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 035740660004, created on 30 August 2016. The most likely internet sites of RECKON SOFTWARE LIMITED are www.reckonsoftware.co.uk, and www.reckon-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 4.9 miles; to Audley End Rail Station is 8.7 miles; to Waterbeach Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reckon Software Limited is a Private Limited Company. The company registration number is 03574066. Reckon Software Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Reckon Software Limited is Unit G South Cambridge Business Park Babraham Road Sawston Cambridgeshire Cb22 3jh. . HAGGLUND, Christer is a Director of the company. OLIVER, Benjamin is a Director of the company. RABIE, Clive Alan is a Director of the company. WOOLLEY, Mark Paul is a Director of the company. ZLOTNICK, Myron is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary JACKSON, Alison Joy has been resigned. Director JACKSON, Alison Joy has been resigned. Director JACKSON, Charles Edward Simmons has been resigned. Director STEWART, Gary has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
HAGGLUND, Christer
Appointed Date: 31 July 2015
65 years old

Director
OLIVER, Benjamin
Appointed Date: 01 August 2009
44 years old

Director
RABIE, Clive Alan
Appointed Date: 02 July 2012
66 years old

Director
WOOLLEY, Mark Paul
Appointed Date: 01 October 2002
52 years old

Director
ZLOTNICK, Myron
Appointed Date: 31 July 2015
61 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 12 June 1998
Appointed Date: 28 May 1998

Secretary
JACKSON, Alison Joy
Resigned: 28 May 2010
Appointed Date: 12 June 1998

Director
JACKSON, Alison Joy
Resigned: 31 July 2015
Appointed Date: 10 July 2001
60 years old

Director
JACKSON, Charles Edward Simmons
Resigned: 03 July 2014
Appointed Date: 12 June 1998
67 years old

Director
STEWART, Gary
Resigned: 31 July 2015
Appointed Date: 01 August 2007
56 years old

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 12 June 1998
Appointed Date: 28 May 1998

RECKON SOFTWARE LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
17 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

31 Aug 2016
Registration of charge 035740660004, created on 30 August 2016
11 Aug 2016
Satisfaction of charge 1 in full
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000

...
... and 95 more events
16 Jun 1998
Secretary resigned
16 Jun 1998
Director resigned
16 Jun 1998
New secretary appointed
16 Jun 1998
New director appointed
28 May 1998
Incorporation

RECKON SOFTWARE LIMITED Charges

30 August 2016
Charge code 0357 4066 0004
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee
Description: Trademark 'virtual cabinet' with ohim number 008940108…
8 September 2011
Legal charge
Delivered: 13 September 2011
Status: Satisfied on 13 July 2012
Persons entitled: National Westminster Bank PLC
Description: Unit a south cambridgeshire business park sawston…
13 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 13 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit a south cambridge business park sawston cambridge. By…
9 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…