AVEVA SOFTWARE GB LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

AVEVA SOFTWARE GB LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
AVEVA SOFTWARE GB LIMITED was incorporated 25 years ago on 27/04/1998 and has the registered number: 03555875. The accounts status is FULL and accounts are next due on 31/03/2024.

AVEVA SOFTWARE GB LIMITED - CAMBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/03/2024

Registered Office

101 SCIENCE PARK
CAMBRIDGE
CB4 0FY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED (until 15/12/2021)
SPIRAL SOFTWARE LIMITED (until 26/10/2016)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUGUSTIN LOUIS MARIE BERNARD LAURENT-BELLUE Jul 1979 French Director 2023-03-31 CURRENT
MRS MARTHA LOUISE CANNON Mar 1979 British Director 2023-07-07 CURRENT
MR PETER JAMES HILBRE COVENEY Aug 1970 British Director 2023-07-07 CURRENT
ANDREW JAMES SHIPLEY Jun 1968 British Director 2017-01-27 UNTIL 2019-09-10 RESIGNED
CATHERINE MICHELE ANNE RAWLINGS May 1968 Secretary 2001-11-26 UNTIL 2004-03-21 RESIGNED
MR MUKUND UNAVANE Oct 1972 British Secretary 2004-03-22 UNTIL 2012-10-12 RESIGNED
DR ALI MATTHEW WEBSTER Jul 1973 British Secretary 1998-04-27 UNTIL 2001-11-26 RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
DAVID JEREMY THOMAS May 1954 British Director 2012-10-12 UNTIL 2014-03-31 RESIGNED
RACHEL LOUISE SPENCER Feb 1966 British Director 2012-10-12 UNTIL 2014-12-31 RESIGNED
KEVIN CHARLES SMITH Aug 1959 British Director 2012-10-12 UNTIL 2015-07-31 RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-03-31 UNTIL 2015-03-01 RESIGNED
MR MUKUND UNAVANE Oct 1972 British Director 1998-05-01 UNTIL 2012-10-12 RESIGNED
MR DAVID MATHEW WARD Feb 1976 British Director 2018-08-31 UNTIL 2021-04-09 RESIGNED
INVENSYS SECRETARIES LIMITED Corporate Secretary 2012-10-13 UNTIL 2018-10-26 RESIGNED
JEREMY WILLIAM RILEY Oct 1972 British Director 1998-04-27 UNTIL 2001-09-26 RESIGNED
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 UNTIL 2018-02-28 RESIGNED
FLORENT JOHN MILLELIRI Apr 1983 French Director 2017-01-27 UNTIL 2018-08-31 RESIGNED
VICTORIA HULL Mar 1962 British Director 2012-10-12 UNTIL 2014-03-31 RESIGNED
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 UNTIL 2018-02-28 RESIGNED
HARPREET SINGH GULATI Aug 1969 French Director 2017-01-27 UNTIL 2023-07-07 RESIGNED
THIBAUT GERMAIN COUSIN Sep 1967 Belgian Director 2019-09-10 UNTIL 2023-07-07 RESIGNED
NILS BREIDENSTIEN May 1966 German Director 2012-10-12 UNTIL 2013-05-31 RESIGNED
DR ALI MATTHEW WEBSTER Jul 1973 British Director 1998-04-27 UNTIL 2012-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aveva Group Limited 2018-03-01 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Samos Acquisition Company Limited 2017-01-01 - 2018-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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