AVEVA SOLUTIONS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
AVEVA SOLUTIONS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
AVEVA SOLUTIONS LIMITED was incorporated 59 years ago on 04/05/1964 and has the registered number: 00803680. The accounts status is FULL and accounts are next due on 30/09/2024.
AVEVA SOLUTIONS LIMITED was incorporated 59 years ago on 04/05/1964 and has the registered number: 00803680. The accounts status is FULL and accounts are next due on 30/09/2024.
AVEVA SOLUTIONS LIMITED - CAMBRIDGE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
HIGH CROSS
CAMBRIDGE
CB3 0HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCESCA ANNE TODD | Secretary | 2023-01-18 | CURRENT | ||
MR PETER JAMES HILBRE COVENEY | Aug 1970 | British | Director | 2023-06-13 | CURRENT |
MRS AMANDA FELIPA DISTON | Mar 1974 | British | Director | 2023-06-13 | CURRENT |
MR CASPAR HERZBERG | Jan 1973 | German | Director | 2023-03-10 | CURRENT |
HELEN LAMPRELL | Jul 1972 | British | Director | 2023-01-18 | CURRENT |
DEREK MIDDLEMAS | Jul 1956 | British | Director | 2009-01-22 UNTIL 2016-11-30 | RESIGNED |
DR DAVID FIELDING HARTLEY | Sep 1937 | British | Director | RESIGNED | |
MR DAVID WILLIAM MANN | Jun 1944 | British | Director | 2003-11-04 UNTIL 2010-07-07 | RESIGNED |
MR RICHARD LONGDON | Dec 1955 | British | Director | 1994-08-16 UNTIL 2016-12-31 | RESIGNED |
RICHARD ASHTON KING | Aug 1929 | British | Director | 1994-10-05 UNTIL 2006-04-01 | RESIGNED |
PETER CHARLES KIDNEY | Mar 1950 | British | Director | 1997-06-01 UNTIL 2003-11-04 | RESIGNED |
MR JAMES SINGER KIDD | Jun 1970 | British | Director | 2010-12-31 UNTIL 2023-03-31 | RESIGNED |
MR CHRISTOPHER JOHN HUMPHREY | Mar 1957 | British | Director | 2016-07-08 UNTIL 2019-10-09 | RESIGNED |
MR PETER WALTER HERWECK | Aug 1966 | German | Director | 2018-03-01 UNTIL 2019-10-09 | RESIGNED |
MR PETER WALTER HERWECK | Aug 1966 | German | Director | 2021-05-28 UNTIL 2023-03-10 | RESIGNED |
MR CRAIG BARRY HAYMAN | Aug 1963 | British | Director | 2018-02-19 UNTIL 2021-07-07 | RESIGNED |
ROBIN JAMES LEE | Mar 1942 | British | Director | 1994-08-16 UNTIL 1998-03-31 | RESIGNED |
MRS CLAIRE DENTON | Secretary | 2019-10-09 UNTIL 2021-11-01 | RESIGNED | ||
MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2010-12-31 UNTIL 2014-12-11 | RESIGNED | ||
MRS CLAIRE DENTON | Secretary | 2015-07-16 UNTIL 2018-02-19 | RESIGNED | ||
MR DAVID MATHEW WARD | Secretary | 2014-12-11 UNTIL 2015-06-16 | RESIGNED | ||
MRS HELEN LOUISE LAMPRELL | Secretary | 2021-11-01 UNTIL 2023-01-18 | RESIGNED | ||
PAUL RONALD TAYLOR | Secretary | 2001-07-12 UNTIL 2010-12-31 | RESIGNED | ||
MR DAVID MATHEW WARD | Secretary | 2014-12-11 UNTIL 2015-07-16 | RESIGNED | ||
MR PAUL RONALD TAYLOR | Jul 1964 | British | Secretary | 2001-07-12 UNTIL 2010-12-25 | RESIGNED |
MR DAVID MATHEW WARD | Secretary | 2018-02-19 UNTIL 2019-10-09 | RESIGNED | ||
JOHN RICHARD DERSLEY | Sep 1948 | British | Secretary | RESIGNED | |
MRS JENNIFER MARGARET ALLERTON | Dec 1951 | British | Director | 2013-07-06 UNTIL 2019-10-09 | RESIGNED |
JOHN CRISPIN GRAY | Sep 1939 | British | Director | RESIGNED | |
MR COLIN ALEXANDER GARRETT | Feb 1957 | British | Director | 2003-11-04 UNTIL 2008-03-31 | RESIGNED |
JEREMY RICHARD FREDERICK FAIRBROTHER | Jun 1939 | British | Director | 1994-05-09 UNTIL 1994-08-12 | RESIGNED |
PHILIP DAYER | Jan 1951 | British | Director | 2008-01-07 UNTIL 2017-07-07 | RESIGNED |
DAVID JOHN DACE | Aug 1935 | British | Director | RESIGNED | |
ANTONY DAVID CHRISTIAN | May 1955 | British | Director | 2000-04-01 UNTIL 2003-07-03 | RESIGNED |
DENNIS BUTLER CHANDLER | Dec 1929 | British | Director | RESIGNED | |
ALAN GRIG | Mar 1939 | British | Director | RESIGNED | |
MR JONATHAN BROOKS | Jan 1956 | British | Director | 2007-07-12 UNTIL 2016-11-08 | RESIGNED |
MICHAEL JOHN BEZZANT | Aug 1943 | British | Director | 2003-11-04 UNTIL 2004-06-30 | RESIGNED |
MR EMMANUEL ANDRE MARIE BABEAU | Feb 1967 | French | Director | 2018-03-01 UNTIL 2019-10-09 | RESIGNED |
MR ROHINTON MOBED | May 1959 | British | Director | 2017-03-01 UNTIL 2019-10-09 | RESIGNED |
MR PHILIP STANLEY AIKEN | Jan 1949 | Australian | Director | 2012-05-01 UNTIL 2019-10-09 | RESIGNED |
DR ROBERT JOHN BISHOP | Feb 1938 | British | Director | RESIGNED | |
DR MICHAEL PETER HALSTEAD | Mar 1942 | British | Director | RESIGNED | |
JOHN RICHARD DERSLEY | Sep 1948 | British | Director | RESIGNED | |
NIGEL RAYMOND HARTNELL | Apr 1947 | British | Director | 1994-01-24 UNTIL 1994-08-12 | RESIGNED |
MR RODERICK HUGH EVELYN POWELL | Jun 1948 | British | Director | 1993-03-19 UNTIL 1994-01-24 | RESIGNED |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | 2006-01-11 UNTIL 2012-07-12 | RESIGNED |
BRIAN REECE | Dec 1945 | British | Director | RESIGNED | |
MR PAUL RONALD TAYLOR | Jul 1964 | British | Director | 1998-04-01 UNTIL 2010-12-31 | RESIGNED |
LENNART ERIC RAGNAR OLSSON | Oct 1946 | Swedish | Director | 2005-07-01 UNTIL 2009-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aveva Group Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |