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 - CAMBRIDGE

This company is listed in the following categories:
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

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