REDBITE SOLUTIONS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 05993686
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address REDBITE SOLUTIONS LTD ST. JOHNS INNOVATION PARK,, COWLEY ROAD, CAMBRIDGE, CB4 0WS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Seck Guan Pua as a director on 1 March 2017; Termination of appointment of Koh Wee Koon as a director on 15 February 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of REDBITE SOLUTIONS LTD are www.redbitesolutions.co.uk, and www.redbite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Redbite Solutions Ltd is a Private Limited Company. The company registration number is 05993686. Redbite Solutions Ltd has been working since 09 November 2006. The present status of the company is Active. The registered address of Redbite Solutions Ltd is Redbite Solutions Ltd St Johns Innovation Park Cowley Road Cambridge Cb4 0ws. . WONG, Chien Yaw, Dr is a Secretary of the company. EBERING, Jens is a Director of the company. KUOK, Meng Han is a Director of the company. MCFARLANE, Duncan Campbell, Prof is a Director of the company. PUA, Seck Guan is a Director of the company. THORNE, Alan John is a Director of the company. WONG, Chien Yaw, Dr is a Director of the company. Director GANG, Ye has been resigned. Director KOH, Hwee Nguan has been resigned. Director KOON, Koh Wee has been resigned. Director ONG, Ah Yong has been resigned. Director TAN, Ser Kwang has been resigned. Director XING, Da, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WONG, Chien Yaw, Dr
Appointed Date: 09 November 2006
Director
EBERING, Jens
Appointed Date: 31 October 2014
58 years old
Director
KUOK, Meng Han
Appointed Date: 23 March 2007
48 years old
Director
MCFARLANE, Duncan Campbell, Prof
Appointed Date: 09 November 2006
62 years old
Director
PUA, Seck Guan
Appointed Date: 01 March 2017
61 years old
Director
THORNE, Alan John
Appointed Date: 09 November 2006
55 years old
Director
WONG, Chien Yaw, Dr
Appointed Date: 09 November 2006
48 years old

Resigned Directors

Director
GANG, Ye
Resigned: 18 February 2016
Appointed Date: 16 June 2014
45 years old
Director
KOH, Hwee Nguan
Resigned: 16 June 2014
Appointed Date: 05 November 2012
68 years old
Director
KOON, Koh Wee
Resigned: 15 February 2017
Appointed Date: 18 February 2016
50 years old
Director
ONG, Ah Yong
Resigned: 31 October 2014
Appointed Date: 14 June 2010
73 years old
Director
TAN, Ser Kwang
Resigned: 05 November 2012
Appointed Date: 14 June 2010
75 years old
Director
XING, Da, Dr
Resigned: 31 October 2014
Appointed Date: 09 November 2006
63 years old

Persons With Significant Control

Dr Chien Yaw Wong
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
Mr Meng Han Kuok
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

REDBITE SOLUTIONS LTD Events

01 Mar 2017
Appointment of Mr Seck Guan Pua as a director on 1 March 2017
27 Feb 2017
Termination of appointment of Koh Wee Koon as a director on 15 February 2017
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Appointment of Mr Koh Wee Koon as a director on 18 February 2016
...
... and 50 more events
18 May 2007
Memorandum and Articles of Association
04 May 2007
New director appointed
18 Apr 2007
Registered office changed on 18/04/07 from: 28C balfe street, london, N1 9EG
28 Feb 2007
88(2) Allotting 340000 at 0.01P
09 Nov 2006
Incorporation

Similar Companies

REDBIRD PROPERTY MANAGEMENT LIMITED REDBIRD QUEST DAY LIMITED REDBLACK CAPITAL LTD RED-BLACK IT LIMITED REDBLACK SOFTWARE LIMITED REDBLADE LIMITED REDBLIGHT LIMITED