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Company Information for

RED GATE SOFTWARE GROUP LIMITED

CAVENDISH HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0XB,
Company Registration Number
10343672
Private Limited Company
Active

Company Overview

About Red Gate Software Group Ltd
RED GATE SOFTWARE GROUP LIMITED was founded on 2016-08-24 and has its registered office in Cambridge. The organisation's status is listed as "Active". Red Gate Software Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RED GATE SOFTWARE GROUP LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CB4 0XB
 
Filing Information
Company Number 10343672
Company ID Number 10343672
Date formed 2016-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/09/2017
Type of accounts GROUP
Last Datalog update: 2023-10-07 18:59:56
Primary Source:Companies House
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Company Officers of RED GATE SOFTWARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
TECH-CFO LIMITED
 Company Secretary 2017-08-01
NEIL GAVIN DAVIDSON
 Director 2017-02-07
SIMON DAVID GALBRAITH
 Director 2016-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TECH-CFO LIMITED 3T SOFTWARE LABS LIMITED Company Secretary 2017-08-01 CURRENT 2016-03-21 Active
TECH-CFO LIMITED CADE HILL INVESTMENTS LIMITED Company Secretary 2017-08-01 CURRENT 2016-08-26 Active
TECH-CFO LIMITED GEARSET LIMITED Company Secretary 2017-08-01 CURRENT 2016-08-25 Active
TECH-CFO LIMITED 3T SOFTWARE LABS GROUP LIMITED Company Secretary 2017-08-01 CURRENT 2016-08-26 Active
NEIL GAVIN DAVIDSON THE CENTRE FOR COMPUTING HISTORY LIMITED Director 2015-07-09 CURRENT 2007-08-20 Active
NEIL GAVIN DAVIDSON BUSINESS OF SOFTWARE LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active
NEIL GAVIN DAVIDSON RED GATE SOFTWARE LIMITED Director 1999-10-28 CURRENT 1999-10-12 Active
SIMON DAVID GALBRAITH ANTS PERFORMANCE SOFTWARE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Dissolved 2017-10-24
SIMON DAVID GALBRAITH CADE HILL INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
SIMON DAVID GALBRAITH 3T SOFTWARE LABS GROUP LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
SIMON DAVID GALBRAITH GEARSET LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
SIMON DAVID GALBRAITH 3T SOFTWARE LABS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
SIMON DAVID GALBRAITH RED GATE ENTERPRISES LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
SIMON DAVID GALBRAITH RED GATE SOFTWARE HOLDINGS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
SIMON DAVID GALBRAITH RED GATE SOFTWARE LIMITED Director 1999-10-28 CURRENT 1999-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23Resolutions passed:<ul><li>Resolution on securities</ul>
2024-05-21Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-1820/03/23 STATEMENT OF CAPITAL GBP 15345.35
2023-08-18CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-07-21Termination of appointment of Henry Russell on 2023-07-20
2023-07-21Appointment of Mr Jeffrey Eneberi as company secretary on 2023-07-20
2023-03-30Director's details changed for Mr Neil Gavin Davidson on 2023-02-06
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM Newnham House Cambridge Business Park Cambridge CB4 0WZ United Kingdom
2022-08-31CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-12RES13Resolutions passed:
  • Share buy back agreement 14/04/2022
2022-05-11SH06Cancellation of shares. Statement of capital on 2022-04-29 GBP 15,193.585
2022-05-11SH03Purchase of own shares
2022-05-06SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2022-04-29
2022-04-06SH0105/04/22 STATEMENT OF CAPITAL GBP 15194.815
2022-02-23SH0122/02/22 STATEMENT OF CAPITAL GBP 15168.365
2022-01-21Purchase of own shares
2022-01-21SH03Purchase of own shares
2022-01-19Cancellation of shares. Statement of capital on 2021-07-16 GBP 14,769.585
2022-01-19SH06Cancellation of shares. Statement of capital on 2021-07-16 GBP 14,769.585
2021-11-22SH0108/11/21 STATEMENT OF CAPITAL GBP 15161.01
2021-11-02SH0129/10/21 STATEMENT OF CAPITAL GBP 14776.92
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-08-12SH04Sale or transfer of treasury shares on 2021-07-16
  • GBP 0.73
2021-07-29SH0116/07/21 STATEMENT OF CAPITAL GBP 14769.575
2021-07-19AP03Appointment of Henry Russell as company secretary on 2021-07-16
2021-07-09TM02Termination of appointment of Tech-Cfo Limited on 2021-07-01
2021-06-23SH0117/06/21 STATEMENT OF CAPITAL GBP 16840.52
2021-04-19SH03Purchase of own shares. Shares purchased into treasury
  • GBP 900.865 on 2021-03-02
2021-04-16RES09Resolution of authority to purchase a number of shares
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-05SH0102/03/21 STATEMENT OF CAPITAL GBP 16833.18
2021-03-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 550.865 on 2020-12-16
2020-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-13SH0106/10/20 STATEMENT OF CAPITAL GBP 16715.62
2020-09-14SH0111/09/20 STATEMENT OF CAPITAL GBP 16700.87
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-16RES09Resolution of authority to purchase a number of shares
2020-02-12SH03Purchase of own shares
2020-02-11SH06Cancellation of shares. Statement of capital on 2020-01-28 GBP 16,618.01
2020-01-27SH0117/12/19 STATEMENT OF CAPITAL GBP 17148.62
2019-11-22SH0125/10/19 STATEMENT OF CAPITAL GBP 17144.88
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-23SH0105/08/19 STATEMENT OF CAPITAL GBP 17022.800
2019-08-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-08-23RES09Resolution of authority to purchase a number of shares
2019-08-23SH06Cancellation of shares. Statement of capital on 2019-07-23 GBP 17,002.140
2019-08-23SH03Purchase of own shares
2019-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-08PSC04Change of details for Simon David Galbraith as a person with significant control on 2018-12-17
2018-12-18CH01Director's details changed for Dr Simon David Galbraith on 2018-12-17
2018-12-17PSC04Change of details for Simon David Galbraith as a person with significant control on 2018-12-17
2018-12-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-26SH03Purchase of own shares
2018-11-14RES09Resolution of authority to purchase a number of shares
2018-11-14SH06Cancellation of shares. Statement of capital on 2018-10-31 GBP 18,396.190
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-07-09SH0116/05/17 STATEMENT OF CAPITAL GBP 20081.57
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 20081.565
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 21572.775
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GAVIN DAVIDSON
2017-08-02AP04CORPORATE SECRETARY APPOINTED TECH-CFO LIMITED
2017-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-29RES12VARYING SHARE RIGHTS AND NAMES
2017-03-29RES01ADOPT ARTICLES 23/03/2017
2017-03-07SH20STATEMENT BY DIRECTORS
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 20060.63
2017-03-07SH1907/03/17 STATEMENT OF CAPITAL GBP 20060.63
2017-03-07CAP-SSSOLVENCY STATEMENT DATED 21/02/17
2017-03-07RES06REDUCE ISSUED CAPITAL 21/02/2017
2017-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-01RES01ADOPT ARTICLES 07/02/2017
2017-02-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-14SH0107/02/17 STATEMENT OF CAPITAL GBP 28615.5800
2017-02-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-02-14SH02SUB-DIVISION 07/02/17
2017-02-07AP01DIRECTOR APPOINTED MR NEIL GAVIN DAVIDSON
2016-12-19AA01CURRSHO FROM 31/08/2017 TO 31/12/2016
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to RED GATE SOFTWARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED GATE SOFTWARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED GATE SOFTWARE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED GATE SOFTWARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RED GATE SOFTWARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED GATE SOFTWARE GROUP LIMITED
Trademarks
We have not found any records of RED GATE SOFTWARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED GATE SOFTWARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RED GATE SOFTWARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED GATE SOFTWARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED GATE SOFTWARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED GATE SOFTWARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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