About

Registered Number: 05993686
Date of Incorporation: 09/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Redbite Solutions Ltd St. Johns Innovation Park,, Cowley Road, Cambridge, CB4 0WS

 

Redbite Solutions Ltd was registered on 09 November 2006 and has its registered office in Cambridge, it has a status of "Active". We don't currently know the number of employees at Redbite Solutions Ltd. The company has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEW, Yin Peng 10 September 2019 - 1
EBERING, Jens 31 October 2014 - 1
KUOK, Meng Han 23 March 2007 - 1
MCFARLANE, Duncan Campbell, Prof 09 November 2006 - 1
THORNE, Alan John 09 November 2006 - 1
WONG, Chien Yaw, Dr 09 November 2006 - 1
GANG, Ye 16 June 2014 18 February 2016 1
KOH, Hwee Nguan 05 November 2012 16 June 2014 1
KOON, Koh Wee 18 February 2016 15 February 2017 1
KWEK, So Cheer 01 June 2017 10 September 2019 1
ONG, Ah Yong 14 June 2010 31 October 2014 1
PUA, Seck Guan 01 March 2017 23 May 2017 1
TAN, Ser Kwang 14 June 2010 05 November 2012 1
XING, Da, Dr 09 November 2006 31 October 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 September 2020
CS01 - N/A 14 September 2020
SH01 - Return of Allotment of shares 14 September 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 12 November 2019
AP01 - Appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 01 August 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 23 May 2017
AP01 - Appointment of director 01 March 2017
TM01 - Termination of appointment of director 27 February 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 22 June 2016
AP01 - Appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 26 January 2015
RP04 - N/A 25 November 2014
CH01 - Change of particulars for director 19 November 2014
CH01 - Change of particulars for director 19 November 2014
AP01 - Appointment of director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
RESOLUTIONS - N/A 11 November 2014
SH01 - Return of Allotment of shares 11 November 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 23 April 2013
CH01 - Change of particulars for director 31 January 2013
CH03 - Change of particulars for secretary 31 January 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 28 November 2012
AP01 - Appointment of director 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
TM01 - Termination of appointment of director 06 November 2012
AA - Annual Accounts 03 July 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 17 November 2011
AR01 - Annual Return 16 December 2010
AP01 - Appointment of director 18 August 2010
AP01 - Appointment of director 18 August 2010
AA01 - Change of accounting reference date 29 June 2010
SH01 - Return of Allotment of shares 27 May 2010
RESOLUTIONS - N/A 27 May 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AA - Annual Accounts 17 August 2009
225 - Change of Accounting Reference Date 30 June 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 11 August 2008
287 - Change in situation or address of Registered Office 17 July 2008
363a - Annual Return 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
MEM/ARTS - N/A 18 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
287 - Change in situation or address of Registered Office 18 April 2007
MISC - Miscellaneous document 28 February 2007
NEWINC - New incorporation documents 09 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.