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 - CAMBRIDGE

This company is listed in the following categories:
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)

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

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