ENVEA UK LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
ENVEA UK LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
ENVEA UK LTD was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514486. The accounts status is FULL and accounts are next due on 30/09/2024.
ENVEA UK LTD was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514486. The accounts status is FULL and accounts are next due on 30/09/2024.
ENVEA UK LTD - CAMBRIDGE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENVEA HOUSE ROSE & CROWN ROAD
CAMBRIDGE
CB24 4RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PCME LIMITED (until 19/12/2018)
PCME LIMITED (until 19/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR MARTIN SANDS | Oct 1965 | British | Director | 2022-10-01 | CURRENT |
MR ST??PHANE KEMPENAR | Jan 1968 | French | Director | 2014-07-18 | CURRENT |
MR CYRIL PIERRE VINCENT MEYER | Jul 1972 | French | Director | 2023-12-12 | CURRENT |
MR JAMES MICHAEL TYRRELL | Mar 1941 | British | Director | 2002-04-26 UNTIL 2013-07-03 | RESIGNED |
MR WILLIAM JOHN AVERDIECK | Sep 1963 | British | Secretary | 1997-08-01 UNTIL 2017-01-01 | RESIGNED |
MR GILES DAVID MOORE-THOMPSON | Apr 1944 | British | Secretary | RESIGNED | |
MR ROGER BRADLEY MILLINGTON | Mar 1958 | British | Director | 2009-04-01 UNTIL 2014-06-06 | RESIGNED |
VICTOR FREDERICK THOMAS | May 1942 | British | Director | 1993-10-28 UNTIL 2004-07-01 | RESIGNED |
MR CHRISTOPHER RAY SHELLEY | Jan 1972 | British | Director | 2016-12-15 UNTIL 2023-12-12 | RESIGNED |
MR MICHAEL RIGBY | May 1948 | British | Director | RESIGNED | |
HARRY HUGH ROGER NICHOLSON | Apr 1963 | British | Director | 1992-07-01 UNTIL 2014-07-18 | RESIGNED |
MR GILES DAVID MOORE-THOMPSON | Apr 1944 | British | Director | RESIGNED | |
MR GILES DAVID MOORE-THOMPSON | Apr 1944 | British | Director | 1994-09-12 UNTIL 1998-08-03 | RESIGNED |
JENS HOEHNE | Oct 1958 | German | Director | 2013-07-03 UNTIL 2014-07-18 | RESIGNED |
DR KENNETH ALLAN GLEN MILLER | Jul 1926 | British | Director | 1992-07-01 UNTIL 2002-04-26 | RESIGNED |
MR FRAN??OIS GOURDON | Sep 1947 | French | Director | 2014-07-18 UNTIL 2020-09-08 | RESIGNED |
MR JOHN GALLUCCI | Nov 1960 | British | Director | 1997-01-15 UNTIL 2017-06-30 | RESIGNED |
CHRISTOPHE CHEVILLION | Nov 1963 | British | Director | 2014-07-18 UNTIL 2022-09-30 | RESIGNED |
MR WILLIAM JOHN AVERDIECK | Sep 1963 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envea Sa | 2016-04-06 | 78300 Poissy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |