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RECKON ONE LIMITED (03081021)

RECKON ONE LIMITED (03081021) is an active UK company. incorporated on 18 July 1995. with registered office in Hinckley. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. RECKON ONE LIMITED has been registered for 30 years.

Company Number
03081021
Status
active
Type
ltd
Incorporated
18 July 1995
Age
30 years
Address
First Floor 7 Marina Court, Hinckley, LE10 3BF
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
SIC Codes
62020

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RECKON ONE LIMITED

RECKON ONE LIMITED is an active company incorporated on 18 July 1995 with the registered office located in Hinckley. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. RECKON ONE LIMITED was registered 30 years ago.(SIC: 62020)

Status

active

Active since 30 years ago

Company No

03081021

LTD Company

Age

30 Years

Incorporated 18 July 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026

Previous Company Names

RECKON ACCOUNTABLE TECHNOLOGY LIMITED
From: 13 December 2012To: 22 May 2014
ADVANCED PROFESSIONAL SOLUTIONS LIMITED
From: 28 September 1998To: 13 December 2012
NETMILES LIMITED
From: 18 July 1995To: 28 September 1998
Contact
Address

First Floor 7 Marina Court Maple Drive Hinckley, LE10 3BF,

Previous Addresses

4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR England
From: 16 September 2020To: 22 July 2025
1010 Cambourne Road Cambourne Cambridgeshire CB23 6DW England
From: 26 November 2018To: 16 September 2020
Manor Court Chambers Townsend Drive Nuneaton CV11 6RU
From: 23 July 2014To: 26 November 2018
Manor Court Chambers 125 Manor Court Road Nuneaton Warwickshire CV11 5HL
From: 8 July 2013To: 23 July 2014
14-16 Station Road West Oxted Surrey RH8 9EP
From: 18 July 1995To: 8 July 2013
Timeline

11 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jul 95
Director Left
Sept 11
Director Left
Dec 12
Capital Update
Mar 14
Capital Update
Sept 14
Loan Secured
Aug 16
Director Left
Oct 18
Director Joined
Jul 20
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Feb 25
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Accounts With Accounts Type Small
21 January 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 October 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
11 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Accounts With Accounts Type Small
14 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 March 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
22 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2021
CH01Change of Director Details
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
31 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 September 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 July 2020
AP01Appointment of Director
Change Person Director Company With Change Date
30 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 November 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Accounts With Accounts Type Small
4 October 2016
AAAnnual Accounts
Resolution
17 September 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2016
MR01Registration of a Charge
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Gazette Filings Brought Up To Date
18 November 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
17 November 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
16 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2014
AAAnnual Accounts
Legacy
4 September 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 September 2014
SH19Statement of Capital
Legacy
4 September 2014
CAP-SSCAP-SS
Resolution
4 September 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
23 July 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
22 May 2014
CERTNMCertificate of Incorporation on Change of Name
Capital Statement Capital Company With Date Currency Figure
24 March 2014
SH19Statement of Capital
Legacy
24 March 2014
CAP-SSCAP-SS
Legacy
24 March 2014
SH20SH20
Resolution
24 March 2014
RESOLUTIONSResolutions
Resolution
24 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
8 July 2013
AD01Change of Registered Office Address
Auditors Resignation Company
29 January 2013
AUDAUD
Termination Director Company With Name
17 December 2012
TM01Termination of Director
Certificate Change Of Name Company
13 December 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name
5 December 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 July 2012
AR01AR01
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Change Person Director Company With Change Date
26 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Change Person Director Company With Change Date
19 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2009
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
23 July 2008
363aAnnual Return
Auditors Resignation Company
17 December 2007
AUDAUD
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
18 July 2007
363aAnnual Return
Accounts With Accounts Type Full
2 May 2007
AAAnnual Accounts
Legacy
21 December 2006
363aAnnual Return
Legacy
21 December 2006
288cChange of Particulars
Legacy
21 December 2006
288cChange of Particulars
Legacy
27 September 2006
287Change of Registered Office
Accounts With Accounts Type Full
7 September 2006
AAAnnual Accounts
Legacy
17 August 2006
88(2)R88(2)R
Legacy
12 July 2006
123Notice of Increase in Nominal Capital
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Resolution
12 July 2006
RESOLUTIONSResolutions
Legacy
9 November 2005
244244
Legacy
19 October 2005
363aAnnual Return
Legacy
18 October 2005
353353
Legacy
18 October 2005
353353
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
21 September 2005
288aAppointment of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
30 September 2004
363sAnnual Return (shuttle)
Legacy
6 July 2004
287Change of Registered Office
Legacy
13 April 2004
288cChange of Particulars
Miscellaneous
12 March 2004
MISCMISC
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
8 March 2004
AUDAUD
Legacy
8 March 2004
225Change of Accounting Reference Date
Legacy
18 February 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
23 October 2003
AAAnnual Accounts
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
22 August 2003
363sAnnual Return (shuttle)
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
12 August 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
288cChange of Particulars
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
20 July 2003
288bResignation of Director or Secretary
Legacy
20 July 2003
288bResignation of Director or Secretary
Legacy
20 July 2003
288bResignation of Director or Secretary
Legacy
14 July 2003
395Particulars of Mortgage or Charge
Legacy
8 July 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 May 2003
AAAnnual Accounts
Legacy
18 March 2003
395Particulars of Mortgage or Charge
Legacy
5 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 May 2002
AAAnnual Accounts
Legacy
11 February 2002
287Change of Registered Office
Legacy
18 December 2001
225Change of Accounting Reference Date
Legacy
9 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 August 2001
AAAnnual Accounts
Legacy
2 February 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288bResignation of Director or Secretary
Legacy
21 January 2001
288bResignation of Director or Secretary
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 October 2000
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Legacy
13 August 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
25 September 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 September 1998
288bResignation of Director or Secretary
Legacy
11 September 1998
288aAppointment of Director or Secretary
Legacy
11 September 1998
287Change of Registered Office
Auditors Resignation Company
13 July 1998
AUDAUD
Accounts With Accounts Type Full
18 March 1998
AAAnnual Accounts
Legacy
20 January 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
288bResignation of Director or Secretary
Legacy
20 January 1998
288aAppointment of Director or Secretary
Legacy
20 January 1998
363aAnnual Return
Legacy
23 December 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288cChange of Particulars
Legacy
18 April 1997
288cChange of Particulars
Accounts With Accounts Type Full
14 April 1997
AAAnnual Accounts
Legacy
19 September 1996
363aAnnual Return
Legacy
5 August 1996
288288
Legacy
5 August 1996
288288
Legacy
11 June 1996
225(1)225(1)
Legacy
15 September 1995
88(2)R88(2)R
Legacy
25 July 1995
288288
Legacy
25 July 1995
288288
Legacy
25 July 1995
288288
Incorporation Company
18 July 1995
NEWINCIncorporation