RUBICON SOFTWARE LIMITED

active Company number 02514907

Private Limited by Shares · Incorporated on 22nd Jun 1990

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SIC code: 62012
Registered office: Egham, TW20 8RX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

RUBICON SOFTWARE LIMITED is a private limited by shares company based in Egham. It was incorporated on 22nd Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

3 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in Egham (TW) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in TW20 8RX £1,180,000 as of 30th Jan 2025 View postcode page

Average price (all time) £1,031,000

Average price (since 2016) £1,271,667

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicklas Blanchard	Secretary	26th Nov 2010	This company	Not recorded	View profile
Nicklas Blanchard	Director	19th Apr 2010		British	View profile
Alistair Hancock	Director	Unknown		English	View profile
Iaccel Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
OHQUIRE LIMITED	15355803	16th Dec 2023	active
IACCEL LIMITED	07680415	23rd Jun 2011	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jun 1990
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

22nd Jun 1990 Company incorporated
11th Mar 1993 Helen Matthews resigned as Secretary
11th Mar 1993 Christopher Hancock appointed as Secretary
11th Mar 1993 Helen Matthews resigned as Secretary
11th Mar 1993 Christopher Hancock appointed as Secretary
23rd Oct 1996 Guy Bottard appointed as Secretary
23rd Oct 1996 Guy Bottard appointed as Secretary
24th Oct 1996 Neal Sunners appointed as Director
24th Oct 1996 Neal Sunners appointed as Director
1st Oct 1999 Christopher Hancock resigned as Secretary
1st Oct 1999 Christopher Hancock resigned as Secretary
29th Feb 2000 Neal Sunners resigned as Director
29th Feb 2000 Neal Sunners resigned as Director
28th Mar 2000 Mark Peters appointed as Director
28th Mar 2000 Mark Peters appointed as Director
5th Sep 2000 Peter Sevenoaks appointed as Director
5th Sep 2000 Philip Wiper appointed as Director
5th Sep 2000 Richard Thompson appointed as Secretary
5th Sep 2000 Peter Sevenoaks appointed as Director
5th Sep 2000 Richard Thompson appointed as Secretary
5th Sep 2000 Philip Wiper appointed as Director
15th Sep 2000 Guy Bottard resigned as Secretary
15th Sep 2000 Guy Bottard resigned as Secretary
12th Feb 2001 Richard Savage appointed as Director
12th Feb 2001 Richard Savage appointed as Director
1st May 2001 Peter Sevenoaks resigned as Director
1st May 2001 Peter Sevenoaks resigned as Director
8th Nov 2001 Kevin Friend appointed as Director
8th Nov 2001 Kevin Friend appointed as Director
2nd Apr 2002 Richard Savage resigned as Director
2nd Apr 2002 Richard Savage resigned as Director
16th Apr 2002 Richard Thompson resigned as Secretary
16th Apr 2002 Gavin Jones appointed as Secretary
16th Apr 2002 Gavin Jones appointed as Secretary
16th Apr 2002 Richard Thompson resigned as Secretary
21st May 2002 Paul Barrett appointed as Director
21st May 2002 Paul Barrett appointed as Director
11th Feb 2003 Gavin Jones appointed as Director
11th Feb 2003 Gavin Jones appointed as Director
27th May 2003 Kevin Friend resigned as Director
27th May 2003 Kevin Friend resigned as Director
17th Jul 2003 Paul Barrett resigned as Director
17th Jul 2003 Paul Barrett resigned as Director
18th Jul 2003 Philip Wiper resigned as Director
18th Jul 2003 Philip Wiper resigned as Director
10th Sep 2003 Paul Barrett appointed as Director
10th Sep 2003 Paul Barrett appointed as Director
11th Mar 2004 Paul Barrett resigned as Director
11th Mar 2004 Paul Barrett resigned as Director
3rd Nov 2005 Robert Burnham appointed as Director
3rd Nov 2005 Robert Burnham appointed as Director
11th May 2006 Richard Gordon appointed as Director
11th May 2006 Gavin Jones resigned as Secretary
11th May 2006 Richard Gordon appointed as Secretary
11th May 2006 Richard Gordon appointed as Director
11th May 2006 Richard Gordon appointed as Secretary
11th May 2006 Gavin Jones resigned as Secretary
30th May 2006 David Webber appointed as Director
30th May 2006 Richard Blakesley appointed as Director
30th May 2006 David Webber appointed as Director
30th May 2006 Richard Blakesley appointed as Director
21st Dec 2006 Gavin Jones resigned as Director
21st Dec 2006 Gavin Jones resigned as Director
30th Sep 2007 Richard Gordon resigned as Director
30th Sep 2007 Richard Gordon resigned as Secretary
30th Sep 2007 Mark Peters appointed as Secretary
30th Sep 2007 Richard Gordon resigned as Director
30th Sep 2007 Richard Gordon resigned as Secretary
30th Sep 2007 Mark Peters appointed as Secretary
31st Aug 2008 Mark Peters resigned as Director
31st Aug 2008 Mark Peters resigned as Secretary
31st Aug 2008 Mark Peters resigned as Secretary
31st Aug 2008 Mark Peters resigned as Director
15th Oct 2008 Andrew Kirby appointed as Director
15th Oct 2008 Andrew Kirby appointed as Secretary
15th Oct 2008 Andrew Kirby appointed as Director
15th Oct 2008 Andrew Kirby appointed as Secretary
19th Apr 2010 Nicklas Blanchard appointed as Director
28th Jul 2010 David Webber resigned as Director
28th Jul 2010 David Webber resigned as Director
26th Nov 2010 Andrew Kirby resigned as Director
26th Nov 2010 Andrew Kirby resigned as Secretary
26th Nov 2010 Andrew Kirby resigned as Director
26th Nov 2010 Andrew Kirby resigned as Secretary
26th Nov 2010 Nicklas Blanchard appointed as Secretary
5th Aug 2011 Richard Blakesley resigned as Director
5th Aug 2011 Robert Burnham resigned as Director
5th Aug 2011 Robert Burnham resigned as Director
5th Aug 2011 Richard Blakesley resigned as Director
6th Apr 2016 Iaccel Ltd appointed as Corporate PSC
22nd Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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