Active
Company Information for AVEVA SOFTWARE GB LIMITED
101 SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0FY,
|
Company Registration Number
03555875
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AVEVA SOFTWARE GB LIMITED | ||||
Legal Registered Office | ||||
101 SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0FY Other companies in SW1X | ||||
Previous Names | ||||
|
Company Number | 03555875 | |
---|---|---|
Company ID Number | 03555875 | |
Date formed | 1998-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 19:10:57 |
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Officer | Role | Date Appointed |
---|---|---|
INVENSYS SECRETARIES LIMITED |
||
HARPREET SINGH GULATI |
||
ANDREW JAMES SHIPLEY |
||
DAVID MATHEW WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLORENT JOHN MILLELIRI |
Director | ||
MICHAEL PATRICK HUGHES |
Director | ||
TREVOR LAMBETH |
Director | ||
TANUJA RANDERY |
Director | ||
KEVIN CHARLES SMITH |
Director | ||
STUART THOROGOOD |
Director | ||
RACHEL LOUISE SPENCER |
Director | ||
VICTORIA HULL |
Director | ||
DAVID JEREMY THOMAS |
Director | ||
NILS BREIDENSTIEN |
Director | ||
MUKUND UNAVANE |
Company Secretary | ||
MUKUND UNAVANE |
Director | ||
ALI MATTHEW WEBSTER |
Director | ||
CATHERINE MICHELE ANNE RAWLINGS |
Company Secretary | ||
ALI MATTHEW WEBSTER |
Company Secretary | ||
JEREMY WILLIAM RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-11-21 | Active | |
SCHNEIDER ELECTRIC (UK) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1994-01-11 | Active | |
SCHNEIDER ELECTRIC IT UK LTD | Company Secretary | 2015-05-01 | CURRENT | 1995-10-02 | Active | |
UTILITY MASTERS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2000-04-14 | Active | |
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
TENRAY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
MULL BIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-14 | Active | |
MULL MIDCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
MULL TOPCO LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2009-10-27 | Active | |
APC DC NETWORK SOLUTIONS UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
AMERICAN POWER CONVERSION UK LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
C B S GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
ENCORE NEWS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-02-09 | Active | |
ENCORE CONSULTANCY SERVICES LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2001-10-26 | Active | |
SCHNEIDER ELECTRIC LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1978-12-30 | Active | |
M&C ENERGY GROUP LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1981-02-24 | Active | |
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1993-08-20 | Active | |
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
TAC PRODUCTS LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1904-07-01 | Active | |
TAC (REGIONAL) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
FOXFORD EUROFAST LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-03-24 | Dissolved 2015-04-07 | |
JO-EL (UK) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
THORSMAN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
AJAX ELECTRICAL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1963-10-21 | Dissolved 2016-10-11 | |
SERCK CONTROL AND SAFETY LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-10-23 | Dissolved 2016-09-20 | |
YORKSHIRE SWITCHGEAR GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-12-30 | Active | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
SCHNEIDER LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-02-14 | Active | |
TOWER FORGED PRODUCTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
TOWER MANUFACTURING LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1999-11-26 | Active | |
SERCK CONTROLS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-01-15 | Active | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
MERLIN GERIN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1988-03-24 | Active | |
C-MATIC SYSTEMS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1992-11-04 | Active | |
MEANWOOD TRUSTEES LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-10-14 | Active - Proposal to Strike off | |
GET GROUP LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1989-02-21 | Active | |
POWERMANN LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
LEXEL HOLDINGS (UK) LTD | Company Secretary | 2014-11-12 | CURRENT | 1998-11-27 | Active | |
ANDROMEDA TELEMATICS HOLDINGS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2001-10-01 | Active | |
GET PENSION SCHEME LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2002-05-01 | Active | |
RECTIPHASE CAPACITORS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
SYSTEMS ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1982-06-04 | Active | |
YORKSHIRE SWITCHGEAR LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1986-11-19 | Active - Proposal to Strike off | |
TELEMECANIQUE LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1962-05-04 | Active - Proposal to Strike off | |
SAREL LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1971-04-22 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
MITA (NW) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1979-02-09 | Active - Proposal to Strike off | |
FEDERAL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1958-04-18 | Active | |
JO-EL ELECTRIC LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1975-12-29 | Active | |
GET LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1977-04-29 | Active | |
JO-JO (U.K.) LIMITED | Company Secretary | 2014-11-12 | CURRENT | 1978-02-02 | Active | |
SAMOS ACQUISITION COMPANY LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2013-07-26 | Active | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-03-25 | Active | |
INVENSYS LIMITED | Company Secretary | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
INDUSOFT UK LTD | Company Secretary | 2013-10-03 | CURRENT | 2013-06-12 | Dissolved 2016-05-10 | |
SKYCLEAR LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-05-10 | |
DUNLOP TRADEMARKS LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2014-01-17 | |
INVENSYS GROUP LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
INVENSYS ENERGY MANAGEMENT LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Dissolved 2014-04-14 | |
INVENSYS PRODUCTION SOLUTIONS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
SIMSCI LIMITED | Company Secretary | 2000-11-03 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
EUROTHERM PROCESS AUTOMATION LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1974-08-14 | Active - Proposal to Strike off | |
EUROTHERM LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1965-06-29 | Active | |
EUROTHERM HOLDINGS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1975-08-22 | Active | |
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2000-10-31 | CURRENT | 1982-07-07 | Active | |
RANCO EUROPE LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1955-02-15 | Dissolved 2018-03-27 | |
TRICONEX LIMITED | Company Secretary | 2000-03-16 | CURRENT | 1989-08-21 | Active - Proposal to Strike off | |
SATCHWELL CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1937-01-29 | Dissolved 2014-04-14 | |
INVENSYS HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1991-03-01 | Active | |
INVENSYS GROUP HOLDINGS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1952-05-29 | Active | |
TECALEMIT LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-12-12 | Active | |
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1934-10-20 | Active | |
SIEBE INVESTMENTS ONE LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1976-04-27 | Active | |
SIEBE INVESTMENTS TWO LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1977-08-26 | Active | |
RANCO CONTROLS LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1961-08-31 | Active | |
OLD COMPANY 21 LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1906-06-02 | Active - Proposal to Strike off | |
LINER LIMITED | Company Secretary | 2000-02-23 | CURRENT | 1966-03-30 | Liquidation | |
SIEBE SERVICES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1961-07-24 | Dissolved 2017-04-11 | |
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1964-01-01 | Active | |
IMSERV EUROPE LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1992-09-22 | Active | |
INVENSYS PENSION NOMINEE LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1898-05-18 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1962-10-29 | Active | |
UNITECH POWER SYSTEMS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1976-07-30 | Dissolved 2014-01-17 | |
UNITECH GROUP LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1992-06-30 | Dissolved 2014-04-14 | |
LEETEC LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-08-27 | Dissolved 2014-01-17 | |
ACL-DRAYTON LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1967-03-03 | Dissolved 2014-01-17 | |
PANTIYA ELECTRONICS LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1909-04-21 | Active - Proposal to Strike off | |
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
DRAYTON CONTROLS (ENGINEERING) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1949-12-08 | Active | |
APV BAKER LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1978-08-10 | Liquidation | |
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1991-05-10 | Liquidation | |
SIEBE GORMAN & COMPANY LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1958-07-02 | Liquidation | |
UNITECH LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
DRAYTON CONTROLS LIMITED | Company Secretary | 1999-03-13 | CURRENT | 1959-09-15 | Active - Proposal to Strike off | |
F.J.REEVES LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1896-06-26 | Liquidation | |
FISHKEY LIMITED | Company Secretary | 1994-08-12 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
CROMPTON INSTRUMENTS LIMITED | Company Secretary | 1994-08-01 | CURRENT | 1965-11-01 | Active | |
SORBO TWENTY-SIX LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1964-07-14 | Liquidation | |
HAWKER SIDDELEY POWER ENGINEERING LIMITED | Company Secretary | 1993-11-01 | CURRENT | 1937-12-15 | Liquidation | |
INVENSYS OVERSEAS LIMITED | Company Secretary | 1993-10-31 | CURRENT | 1966-08-26 | Active | |
SIEBE PROTEC LIMITED | Company Secretary | 1993-09-14 | CURRENT | 1964-02-26 | Active | |
CROMPTON PARKINSON LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1913-06-19 | Active | |
CROMPTON PARKINSON MOTORS LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1918-05-01 | Liquidation | |
ELECTRODRIVES LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1920-09-25 | Liquidation | |
BULL ELECTRIC LIMITED | Company Secretary | 1993-09-03 | CURRENT | 1977-05-27 | Active | |
B T R INTERNATIONAL LIMITED | Company Secretary | 1993-07-15 | CURRENT | 1969-10-30 | Active | |
MASCO FELTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1960-07-13 | Dissolved 2014-01-17 | |
SORBO THIRTY-EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1922-05-08 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1944-09-12 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INDUSTRIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1889-08-10 | Active - Proposal to Strike off | |
SORBO NINE LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-01-26 | Liquidation | |
THOMAS TILLING INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1946-11-07 | Active - Proposal to Strike off | |
SILVERTOWN RUBBER COMPANY LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
WORCESTER VALVE COMPANY LIMITED(THE) | Company Secretary | 1993-02-25 | CURRENT | 1978-11-03 | Liquidation | |
HAWKER SIDDELEY GROUP LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1935-07-11 | Active | |
AA EIGHT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1968-02-29 | Liquidation | |
WASHINGTON ENGINEERING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1954-06-30 | Liquidation | |
UNIDEV LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1930-10-04 | Active - Proposal to Strike off | |
THOMAS TILLING LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1897-05-12 | Active | |
HAWKER SIDDELEY (NORTHERN) LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1900-12-13 | Liquidation | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1936-04-02 | Active | |
H.G.MILES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1929-09-24 | Active - Proposal to Strike off | |
HAWKER SIDDELEY PROPERTIES LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1951-07-02 | Active | |
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1955-07-23 | Active | |
GLOL POWDERS LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
GREEN & RUSSELL LIMITED | Company Secretary | 1993-02-25 | CURRENT | 1973-09-12 | Active - Proposal to Strike off | |
SORBO TWENTY-FOUR LIMITED | Company Secretary | 1992-12-16 | CURRENT | 1966-05-10 | Active - Proposal to Strike off | |
TUNGSTONE BATTERIES LIMITED | Company Secretary | 1992-12-01 | CURRENT | 1958-05-16 | Liquidation | |
ELECTRIC CONSTRUCTION LIMITED | Company Secretary | 1992-11-19 | CURRENT | 1949-03-19 | Liquidation | |
ROCKWARE PLASTICS INDUSTRIES LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1960-10-03 | Active - Proposal to Strike off | |
NTH.(SLOUGH)LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-03-06 | Dissolved 2016-02-04 | |
ABERDARE HOLDINGS LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1935-11-02 | Liquidation | |
00424081 LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1946-11-21 | Liquidation | |
CURZON ESTATES LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1958-04-03 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1864-03-31 | Active | |
INVENSYS TWENTY-ONE LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1951-08-27 | Active | |
SORBO TEN LIMITED | Company Secretary | 1992-05-08 | CURRENT | 1908-05-15 | Active | |
CHARLTON-LESLIE ENGINEERING LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1967-03-29 | Liquidation | |
CHARLTON-LESLIE (OFFSHORE) LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1973-08-21 | Liquidation | |
GREENGATE & IRWELL LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1919-11-04 | Liquidation | |
FRANKENSTEIN GROUP LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1925-04-11 | Liquidation | |
BTR EUROPE (UK) LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
SERCK INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1959-11-25 | Active | |
BTR INDUSTRIES LIMITED | Company Secretary | 1992-03-25 | CURRENT | 1950-02-20 | Active | |
INVENSYS PENSION TRUSTEE LIMITED | Company Secretary | 1991-06-20 | CURRENT | 1987-12-30 | Active | |
CADCENTRE ENGINEERING IT LIMITED | Director | 2016-07-08 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
FABTROL SYSTEMS, UK LIMITED | Director | 2016-07-08 | CURRENT | 2006-05-04 | Liquidation | |
AVEVA FINANCE LIMITED | Director | 2016-07-08 | CURRENT | 2013-03-12 | Active | |
8OVER8 LIMITED | Director | 2016-07-08 | CURRENT | 2000-04-03 | Liquidation | |
AVEVA ENGINEERING IT LIMITED | Director | 2016-07-08 | CURRENT | 1970-03-12 | Active - Proposal to Strike off | |
AVEVA MANAGED SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 1982-07-22 | Active - Proposal to Strike off | |
CADCENTRE PROPERTY LIMITED | Director | 2016-07-08 | CURRENT | 1986-10-01 | Active | |
AVEVA CONSULTING LIMITED | Director | 2016-07-08 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
CADCENTRE LIMITED | Director | 2016-07-08 | CURRENT | 2001-01-08 | Active | |
LFM SOFTWARE LIMITED | Director | 2016-07-08 | CURRENT | 2001-07-20 | Active | |
TRIBON SOLUTIONS (UK) LIMITED | Director | 2016-07-08 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
AVEVA LIMITED | Director | 2016-07-08 | CURRENT | 2004-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
DIRECTOR APPOINTED MR PETER JAMES HILBRE COVENEY | ||
DIRECTOR APPOINTED MRS MARTHA LOUISE CANNON | ||
APPOINTMENT TERMINATED, DIRECTOR THIBAUT GERMAIN COUSIN | ||
APPOINTMENT TERMINATED, DIRECTOR HARPREET SINGH GULATI | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
Change of details for Aveva Group Plc as a person with significant control on 2023-04-18 | ||
DIRECTOR APPOINTED MR AUGUSTIN LOUIS MARIE BERNARD LAURENT-BELLUE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Company name changed schneider electric software GB LIMITED\certificate issued on 15/12/21 | ||
Company name changed schneider electric software GB LIMITED\certificate issued on 15/12/21 | ||
CERTNM | Company name changed schneider electric software GB LIMITED\certificate issued on 15/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Harpreet Singh Gulati on 2021-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEW WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Thibaut Germain Cousin on 2021-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
PSC07 | CESSATION OF SAMOS ACQUISITION COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aveva Group Plc as a person with significant control on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED THIBAUT GERMAIN COUSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SHIPLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Invensys Secretaries Limited on 2018-10-26 | |
AP01 | DIRECTOR APPOINTED MR DAVID MATHEW WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENT JOHN MILLELIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 10050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM Schneider Electric Stafford Park 5 Telford TF3 3BL England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 2nd Floor, 80 Victoria Street London SW1E 5JL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HARPREET SINGH GULATI | |
AP01 | DIRECTOR APPOINTED FLORENT JOHN MILLELIRI | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES SHIPLEY | |
RES15 | CHANGE OF COMPANY NAME 26/10/16 | |
CERTNM | COMPANY NAME CHANGED SPIRAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/10/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 10050 | |
AR01 | 27/04/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 | |
AP01 | DIRECTOR APPOINTED TANUJA RANDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 3RD FLOOR 40 GROSVENOR PLACE LONDON SW1X 7AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10050 | |
AR01 | 27/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART THOROGOOD | |
AP01 | DIRECTOR APPOINTED MR TREVOR LAMBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS BREIDENSTIEN | |
AR01 | 27/04/13 FULL LIST | |
RES13 | THAT THE SOLE MEMBER ARE ENTITLED TO VOTE ON RESOLUTIONS OF THE COMPANY 12/10/2012 | |
RES01 | ADOPT ARTICLES 12/10/2012 | |
RES01 | ADOPT ARTICLES 12/10/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED VICTORIA HULL | |
AP01 | DIRECTOR APPOINTED KEVIN CHARLES SMITH | |
AP01 | DIRECTOR APPOINTED RACHEL LOUISE SPENCER | |
AP01 | DIRECTOR APPOINTED NILS BREIDENSTIEN | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUKUND UNAVANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKUND UNAVANE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 101 SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0FY | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM ST ANDREW'S HOUSE ST ANDREW'S ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL | |
AR01 | 27/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUKUND UNAVANE / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MUKUND UNAVANE / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MUKUND UNAVANE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MUKUND UNAVANE / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
RES13 | SUBDIVISION 28/02/01 | |
RES13 | SUBDIVISION 28/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT DEED | Satisfied | POSSFUND CUSTODIAN TRUSTEE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | SCHILDVINK B.V. |
AVEVA SOFTWARE GB LIMITED owns 4 domain names.
sshl.co.uk spiralholdings.co.uk spiralsoft.co.uk spiralsoftware.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AVEVA SOFTWARE GB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90330090 | ||||
90330090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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