RED GATE SOFTWARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RED GATE SOFTWARE GROUP LIMITED
COMPANY NUMBER
10343672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
24/08/2016
(8 years and 5 months old)
WEBSITE
www.red-gate.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB4 0XB
Telephone: 01223437901
TPS: No
Cavendish House
6 Cambridge Business Park
Cowley Road
CAMBRIDGE
CB4 0XB
Newnham House
Cambridge Business Park
Cambridge
Cambridgeshire
CB4 0WZ
Telephone: 438500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/11/2024 | No description (RESOLUTIONS) | other | |
| 06/09/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED GATE SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| RED GATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RED GATE SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED GATE SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED GATE SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2016 - Present (8 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
07/02/2017 - Present (7 years and 11 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
20/07/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
16/07/2021 - Present (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 18/11/2024 | No description (RESOLUTIONS) | other | |
| 06/09/2024 | Annual Accounts. (AA) | accounts | |
| 30/08/2024 | Confirmation Statement (CS01) | other | |
| 24/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2024 | No description (RESOLUTIONS) | other | |
| 21/05/2024 | No description (RESOLUTIONS) | other | |
| 16/05/2024 | No description (RESOLUTIONS) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 18/08/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/08/2023 | Confirmation Statement (CS01) | other | |
| 21/07/2023 | Termination of appointment of secretary (TM02) | officers | |
| 21/07/2023 | Appointment of secretary (AP03) | officers | |
| 30/03/2023 | Change of director’s details (CH01) | officers | |
| 06/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 31/08/2022 | Confirmation Statement (CS01) | other | |
| 25/08/2022 | Annual Accounts. (AA) | accounts | |
| 12/05/2022 | No description (RESOLUTIONS) | other | |
| 11/05/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 11/05/2022 | Return of purchase of own shares (SH03) | capitals | |
| 06/05/2022 | Notice of cancellation of treasury shares for a public limited company (SH05) | capitals | |
| 06/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/01/2022 | Return of purchase of own shares (SH03) | capitals | |
| 19/01/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 22/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 21/08/2021 | Confirmation Statement (CS01) | other | |
| 12/08/2021 | Notice of sale or transfer of treasury shares for a public limited company (SH04) | capitals | |
| 29/07/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2021 | Appointment of secretary (AP03) | officers | |
| 09/07/2021 | Termination of appointment of secretary (TM02) | officers | |
| 23/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2021 | Return of purchase of own shares (SH03) | capitals | |
| 16/04/2021 | No description (RESOLUTIONS) | other | |
| 18/03/2021 | No description (RESOLUTIONS) | other | |
| 18/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2021 | Return of purchase of own shares (SH03) | capitals | |
| 21/10/2020 | No description (RESOLUTIONS) | other | |
| 13/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2020 | Confirmation Statement (CS01) | other | |
| 25/06/2020 | Annual Accounts. (AA) | accounts | |
| 16/03/2020 | No description (RESOLUTIONS) | other | |
| 12/02/2020 | Return of purchase of own shares (SH03) | capitals | |
| 11/02/2020 | Notice of cancellation of shares (SH06) | capitals | |
| 27/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 02/09/2019 | Confirmation Statement (CS01) | other | |
| 23/08/2019 | No description (RESOLUTIONS) | other | |
| 23/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2019 | Return of purchase of own shares (SH03) | capitals | |
| 23/08/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 23/08/2019 | No description (RESOLUTIONS) | other | |
| 31/07/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 18/12/2018 | Change of director’s details (CH01) | officers | |
| 17/12/2018 | Change of individual person PSC details (PSC04) | other | |
| 04/12/2018 | No description (RESOLUTIONS) | other | |
| 26/11/2018 | Return of purchase of own shares (SH03) | capitals | |
| 14/11/2018 | No description (RESOLUTIONS) | other | |
| 14/11/2018 | Notice of cancellation of shares (SH06) | capitals | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 17/08/2018 | Confirmation Statement (CS01) | other | |
| 09/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2018 | Confirmation Statement (CS01) | other | |
| 04/09/2017 | Notice of individual person PSC (PSC01) | other | |
| 04/09/2017 | Confirmation Statement (CS01) | other | |
| 02/08/2017 | Appointment of corporate secretary (AP04) | officers | |
| 31/07/2017 | Annual Accounts. (AA) | accounts | |
| 31/03/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 29/03/2017 | No description (RESOLUTIONS) | other | |
| 07/03/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 07/03/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 07/03/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/03/2017 | No description (RESOLUTIONS) | other | |
| 01/03/2017 | No description (RESOLUTIONS) | other | |
| 14/02/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 14/02/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 14/02/2017 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/02/2017 | Appointment of director (AP01) | officers | |
| 19/12/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/08/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED GATE SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| RED GATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | Henry Russell (928538364) has left the board |
| 25/07/2023 | New Company Secretary Jeffrey Eneberi (931156654) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 18/08/2017 | TECH-CFO LIMITED (923630517) has left the board |
| 18/08/2017 | New Company Secretary TECH-CFO LIMITED (923630450) Appointed |
| 04/08/2017 | New Company Secretary TECH-CFO LIMITED (923630517) Appointed |
| 04/08/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Neil Gavin Davidson (906688287) Appointed |
| 02/09/2016 | Simon David Galbraith (921282226) has left the board |
| 02/09/2016 | New Board Member Simon David Galbraith (906688291) Appointed |
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