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Home > England & Wales Companies > RAYBRIDGE CORPORATION LIMITED
Company Information for

RAYBRIDGE CORPORATION LIMITED

3 Cotswold Business Park Millfield Lane, Caddington, Luton, BEDS, LU1 4AJ,
Company Registration Number
03543740
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raybridge Corporation Ltd
RAYBRIDGE CORPORATION LIMITED was founded on 1998-04-09 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Raybridge Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RAYBRIDGE CORPORATION LIMITED
 
Legal Registered Office
3 Cotswold Business Park Millfield Lane
Caddington
Luton
BEDS
LU1 4AJ
Other companies in LU1
 
Filing Information
Company Number 03543740
Company ID Number 03543740
Date formed 1998-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 2025-06-28
Latest return 2024-04-09
Return next due 2025-04-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB763806118  
Last Datalog update: 2024-05-16 13:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAYBRIDGE CORPORATION LIMITED
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Companies with same name RAYBRIDGE CORPORATION LIMITED
The following companies were found which have the same name as RAYBRIDGE CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAYBRIDGE CORPORATION (HARPENDEN) LTD UNIT 4 COTSWOLD ENTERPRISE CENTRE COTSWOLD BUSINESS PARK LUTON BEDFORDSHIRE LU1 4AJ Dissolved Company formed on the 2010-09-10
RAYBRIDGE CORPORATION (NORTHWOOD) LIMITED UNIT 3 COTSWOLD BUSINESS PARK, MILLFIELD LANE CADDINGTON LUTON BEDS LU1 4AJ Active - Proposal to Strike off Company formed on the 2011-08-19

Company Officers of RAYBRIDGE CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SUSAN BREWER
Company Secretary 1999-01-30
ANDREW MICHAEL BREWER
Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
KATE SUZANNE BARON
Director 2017-02-02 2017-05-09
ELISABETH MANGAN
Director 2017-02-02 2017-05-09
KATE SUZANNE BREWER
Director 2015-02-05 2015-03-17
ELISABETH MANGAN
Director 2015-02-05 2015-03-17
KATE SUZANNE BREWER
Director 2007-12-17 2012-04-24
CARLY MICHELLE WOODWARD
Director 2007-12-17 2012-04-24
ANTHONY THOMAS MACLACHLAN
Director 2002-09-18 2005-10-04
ANDREW RICHARD HUMPHRIES
Director 1999-09-27 2002-10-23
ANDREW BREWER
Director 1999-07-30 2000-06-14
ANGUS EDWIN BREWER
Director 1999-01-20 1999-07-30
CHRISTINE SUSAN BOYD
Director 1998-04-24 1999-01-21
WILLIAM SAMM
Company Secretary 1998-04-24 1999-01-20
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-04-09 1998-04-24
FIRST DIRECTORS LIMITED
Nominated Director 1998-04-09 1998-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE SUSAN BREWER RAYBRIDGE DEVELOPMENTS LTD Company Secretary 2009-08-07 CURRENT 2009-08-07 Dissolved 2014-10-07
CHRISTINE SUSAN BREWER RAYBRIDGE CONSTRUCTION LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Dissolved 2014-10-07
CHRISTINE SUSAN BREWER RAYBRIDGE HOMES LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Active
CHRISTINE SUSAN BREWER COTSWOLD BUSINESS PARK MANAGEMENT LIMITED Company Secretary 2001-12-18 CURRENT 1991-03-22 Active
CHRISTINE SUSAN BREWER EMSRAYNE LIMITED Company Secretary 1997-11-14 CURRENT 1992-10-21 Active
ANDREW MICHAEL BREWER RAYBRIDGE GRAVELEY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE (MORETON END) LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE HERTS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
ANDREW MICHAEL BREWER OPTIMAL UK HOLDINGS LTD. Director 2015-06-10 CURRENT 2015-06-10 Active
ANDREW MICHAEL BREWER RAYBRIDGE STUDHAM LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
ANDREW MICHAEL BREWER RAYBRIDGE PARK LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
ANDREW MICHAEL BREWER RIMTEC ENTERPRISE UK LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-10-14
ANDREW MICHAEL BREWER LONDON ROAD MARKYATE MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2008-05-06 Active
ANDREW MICHAEL BREWER RAYBRIDGE CORPORATION (NORTHWOOD) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE CORPORATION (HARPENDEN) LTD Director 2010-09-10 CURRENT 2010-09-10 Dissolved 2014-10-07
ANDREW MICHAEL BREWER RAYBRIDGE DEVELOPMENTS LTD Director 2009-08-07 CURRENT 2009-08-07 Dissolved 2014-10-07
ANDREW MICHAEL BREWER RAYBRIDGE CONSTRUCTION LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2014-10-07
ANDREW MICHAEL BREWER RAYBRIDGE HOMES LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active
ANDREW MICHAEL BREWER RAYBRIDGE AMERSHAM LIMITED Director 2003-07-24 CURRENT 2002-11-11 Dissolved 2014-12-23
ANDREW MICHAEL BREWER COTSWOLD BUSINESS PARK MANAGEMENT LIMITED Director 2003-07-24 CURRENT 1991-03-22 Active
ANDREW MICHAEL BREWER EMSRAYNE LIMITED Director 2003-07-07 CURRENT 1992-10-21 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
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-01Application to strike the company off the register
2023-12-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Current accounting period shortened from 29/09/22 TO 28/09/22
2023-06-29Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-06-22Previous accounting period extended from 26/09/22 TO 30/09/22
2023-04-12CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR KATE SUZANNE BARON
2022-11-08Termination of appointment of Christine Susan Brewer on 2022-10-26
2022-09-2626/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA26/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-09-22AA26/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-09-30AA26/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA01Previous accounting period shortened from 27/09/19 TO 26/09/19
2020-06-25AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-13AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CH01Director's details changed for Mrs Kate Suzanne Baron on 2020-02-05
2019-11-13AP01DIRECTOR APPOINTED MRS KATE SUZANNE BARON
2019-09-23AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 5
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 4 Cotswold Business Park Millfield Lane Caddington Luton Beds LU1 4AJ
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH MANGAN
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE BARON
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MRS ELISABETH MANGAN
2017-02-02AP01DIRECTOR APPOINTED MRS KATE SUZANNE BARON
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-18AR0109/04/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-27AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH MANGAN
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KATE BREWER
2015-02-05AP01DIRECTOR APPOINTED MRS ELISABETH MANGAN
2015-02-05AP01DIRECTOR APPOINTED MISS KATE SUZANNE BREWER
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-22AR0109/04/14 ANNUAL RETURN FULL LIST
2013-04-22AR0109/04/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KATE BREWER
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CARLY WOODWARD
2012-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-04-11AR0109/04/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLY MICHELLE BREWER / 16/01/2012
2012-01-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-03AR0109/04/11 FULL LIST
2010-12-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-05-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-19AR0109/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLY MICHELLE BREWER / 09/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE SUZANNE BREWER / 09/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BREWER / 09/04/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE SUSAN BREWER / 01/10/2009
2010-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-09363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-14363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BOYD / 03/11/2007
2008-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: MILLFIELD FARM MILLFIELD LANE CADDINGTON LUTON BEDFORDSHIRE LU1 4AR
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-14363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-02363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12288bDIRECTOR RESIGNED
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to RAYBRIDGE CORPORATION 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 RAYBRIDGE CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-29 Outstanding EMSRAYNE LIMITED
LEGAL CHARGE 2008-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-02 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2001-11-02 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 2001-07-20 Satisfied INVESTREALM LIMITED
LEGAL CHARGE 2000-05-02 Satisfied ANDREW RICHARD HUMPHRIES
LEGAL CHARGE 2000-05-02 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2000-05-02 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1999-11-16 Satisfied ANDREW RICHARDS HUMPHRIES
LEGAL CHARGE 1999-11-16 Satisfied GRANVILLE BANK LIMITED
FLOATING CHARGE 1999-11-16 Satisfied GRANVILLE BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-28
Annual Accounts
2019-09-26
Annual Accounts
2020-09-26
Annual Accounts
2021-09-26

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 RAYBRIDGE CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of RAYBRIDGE CORPORATION LIMITED registering or being granted any patents
Domain Names

RAYBRIDGE CORPORATION LIMITED owns 1 domain names.

raybridge.co.uk  

Trademarks
We have not found any records of RAYBRIDGE CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RAYBRIDGE CORPORATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2015-08-27 GBP £2,042 Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RAYBRIDGE CORPORATION 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 RAYBRIDGE CORPORATION 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 RAYBRIDGE CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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