RED GATE SOFTWARE LIMITED
Overview
| Company Name | RED GATE SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03857576 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED GATE SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is RED GATE SOFTWARE LIMITED located?
| Registered Office Address | Cavendish House Cambridge Business Park CB4 0XB Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED GATE SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RED GATE SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for RED GATE SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kevin Michael Boyle as a director on May 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Mr Jeffrey Eneberi as a secretary on Jul 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Henry Russell as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Kevin Michael Boyle on Feb 06, 2023 | 2 pages | CH01 | ||
Change of details for Red Gate Software Group Limited as a person with significant control on Feb 06, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Chris Knight as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon William Bridgemore Brown as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Registered office address changed from Newnham House Cambridge Business Park Cambridge CB4 0WZ to Cavendish House Cambridge Business Park Cambridge CB4 0XB on Feb 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Appointment of Mr Steven Keith Mitchell as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Gavin Davidson as a director on Nov 06, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Director's details changed for Mr Kevin Michael Boyle on Jun 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Kevin Michael Boyle as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Jakub Lamik as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Chris Knight as a director on Aug 10, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Who are the officers of RED GATE SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENEBERI, Jeffrey | Secretary | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | 311566430001 | |||||||||||||||
| GALBRAITH, Simon David | Director | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | England | British | Marketing Director | 66882910005 | ||||||||||||
| LAMIK, Jakub | Director | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | England | British | Director | 273232980001 | ||||||||||||
| MITCHELL, Steven Keith | Director | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | England | British | Director | 289889950001 | ||||||||||||
| SNARE, Philippa | Director | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | United Kingdom | British | Marketing Director (Prof) | 233394810001 | ||||||||||||
| DAVIDSON, Neil Gavin | Secretary | Mill Hill Weston Colville CB21 5NY Cambridge 26 United Kingdom | British | Technical Director | 66882870004 | |||||||||||||
| OAKMAN, Colin John | Secretary | Cambridge Business Park CB4 0WZ Cambridge Newnham House | 181561400001 | |||||||||||||||
| RUSSELL, Henry | Secretary | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | 269565160001 | |||||||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||||||
| BOYLE, Kevin Michael | Director | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | England | Irish | Non-Executive Director | 281449920001 | ||||||||||||
| BROWN, Simon William Bridgemore | Director | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | England | British | Consultant | 134696120001 | ||||||||||||
| CHEVERTON, Mark Andrew | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | British | Director | 238211600001 | ||||||||||||
| DAVIDSON, Neil Gavin | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | British | Technical Director | 66882870005 | ||||||||||||
| DENING, James Douglas | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | British | Chief Commercial Officer | 127679360001 | ||||||||||||
| FRIGNOCA, David Edward | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | American | Executive Vice President | 220224160001 | ||||||||||||
| GULLIFORD, Simon James | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | British | Director | 30970560002 | ||||||||||||
| KNIGHT, Chris | Director | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | England | British | Non-Executive Director | 273105330001 | ||||||||||||
| MARLOW, Gareth Thomas | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | British | Chief Operating Officer | 188070020001 | ||||||||||||
| MOORE, James | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | British | Chief Technology Officer | 188069910001 | ||||||||||||
| PAYNE, Anthony John | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | British | Chief Operating Officer | 209359160001 | ||||||||||||
| PLATT, Alan Graham | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | British | General Manager | 188070300001 | ||||||||||||
| REES, Benjamin John | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | United Kingdom | British | Director | 199608180001 | ||||||||||||
| THERON, John | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | Irish | General Manager | 188941990001 | ||||||||||||
| WOOD, Nicholas John | Director | Cambridge Business Park CB4 0WZ Cambridge Newnham House | England | British | Head Of Operations | 181561560001 | ||||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||||||
| KP INDUSTRIES LLC | Director | Northlake Hills Drive Jonestown, 78645 8921 Texas United States |
| 220170620001 |
Who are the persons with significant control of RED GATE SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Red Gate Software Group Limited | Apr 06, 2016 | Cambridge Business Park CB4 0XB Cambridge Cavendish House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0