RED GATE SOFTWARE LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
RED GATE SOFTWARE LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
RED GATE SOFTWARE LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857576. The accounts status is FULL and accounts are next due on 30/09/2024.
RED GATE SOFTWARE LIMITED was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857576. The accounts status is FULL and accounts are next due on 30/09/2024.
RED GATE SOFTWARE LIMITED - CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAVENDISH HOUSE
CAMBRIDGE
CB4 0XB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY ENEBERI | Secretary | 2023-07-20 | CURRENT | ||
MR SIMON DAVID GALBRAITH | Apr 1972 | British | Director | 1999-10-28 | CURRENT |
JAKUB LAMIK | Jun 1978 | British | Director | 2020-07-24 | CURRENT |
MR STEVEN KEITH MITCHELL | Mar 1976 | British | Director | 2022-07-21 | CURRENT |
PHILIPPA SNARE | Dec 1973 | British | Director | 2017-06-01 | CURRENT |
MR KEVIN MICHAEL BOYLE | Mar 1986 | Irish | Director | 2021-06-01 | CURRENT |
MR NEIL GAVIN DAVIDSON | Apr 1972 | British | Director | 1999-10-28 UNTIL 2021-11-06 | RESIGNED |
MR COLIN JOHN OAKMAN | Secretary | 2013-07-26 UNTIL 2017-07-31 | RESIGNED | ||
HENRY RUSSELL | Secretary | 2020-05-11 UNTIL 2023-07-20 | RESIGNED | ||
MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2015-11-17 UNTIL 2017-01-25 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1999-10-12 UNTIL 1999-10-28 | RESIGNED | ||
MR BENJAMIN JOHN REES | Mar 1972 | British | Director | 2015-07-22 UNTIL 2018-06-07 | RESIGNED |
MR NICHOLAS JOHN WOOD | Sep 1973 | British | Director | 2013-07-26 UNTIL 2014-01-21 | RESIGNED |
MR JOHN THERON | Jun 1960 | Irish | Director | 2013-10-31 UNTIL 2015-07-21 | RESIGNED |
MR ALAN PLATT | Aug 1974 | British | Director | 2013-10-11 UNTIL 2016-11-30 | RESIGNED |
MR ANTHONY JOHN PAYNE | Jul 1970 | British | Director | 2016-06-01 UNTIL 2020-05-07 | RESIGNED |
MR JAMES MOORE | Jun 1983 | British | Director | 2013-10-11 UNTIL 2015-01-31 | RESIGNED |
MR GARETH MARLOW | Jun 1972 | British | Director | 2013-10-11 UNTIL 2016-04-22 | RESIGNED |
CHRIS KNIGHT | Jul 1968 | British | Director | 2020-08-10 UNTIL 2023-03-28 | RESIGNED |
MR NEIL GAVIN DAVIDSON | Apr 1972 | British | Secretary | 1999-10-28 UNTIL 2013-07-26 | RESIGNED |
MR DAVID EDWARD FRIGNOCA | Apr 1976 | American | Director | 2016-10-31 UNTIL 2018-02-27 | RESIGNED |
MR JAMES DOUGLAS DENING | Oct 1970 | British | Director | 2013-10-11 UNTIL 2014-08-31 | RESIGNED |
MR MARK ANDREW CHEVERTON | May 1973 | British | Director | 2015-07-22 UNTIL 2018-06-19 | RESIGNED |
MR SIMON WILLIAM BRIDGEMORE BROWN | Sep 1961 | British | Director | 2013-10-11 UNTIL 2023-03-28 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-12 UNTIL 1999-10-28 | RESIGNED | ||
KP INDUSTRIES LLC | Corporate Director | 2016-11-01 UNTIL 2019-05-23 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-10-12 UNTIL 1999-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Gate Software Group Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |