AVEVA LIMITED
CAMBRIDGE M&R 966 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0HB

Company number 05249855
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0HB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Richard Longdon as a director on 31 December 2016; Appointment of Mr David Mathew Ward as a director on 8 July 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of AVEVA LIMITED are www.aveva.co.uk, and www.aveva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Aveva Limited is a Private Limited Company. The company registration number is 05249855. Aveva Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Aveva Limited is High Cross Madingley Road Cambridge Cambridgeshire Cb3 0hb. . DENTON, Claire is a Secretary of the company. KIDD, James Singer is a Director of the company. WARD, David Mathew is a Director of the company. Secretary BARRETT-HAGUE, Helen Patricia has been resigned. Nominee Secretary LIM, Zickie has been resigned. Secretary TAYLOR, Paul Ronald has been resigned. Secretary WARD, David Mathew has been resigned. Director LONGDON, Richard has been resigned. Nominee Director PICKTHORN, Tom has been resigned. Director TAYLOR, Paul Ronald has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
DENTON, Claire
Appointed Date: 16 July 2015
Director
KIDD, James Singer
Appointed Date: 31 December 2010
55 years old
Director
WARD, David Mathew
Appointed Date: 08 July 2016
49 years old

Resigned Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Resigned: 11 December 2014
Appointed Date: 31 December 2010
Nominee Secretary
LIM, Zickie
Resigned: 03 July 2006
Appointed Date: 05 October 2004
Secretary
TAYLOR, Paul Ronald
Resigned: 31 December 2010
Appointed Date: 03 July 2006
Secretary
WARD, David Mathew
Resigned: 16 July 2015
Appointed Date: 11 December 2014
Director
LONGDON, Richard
Resigned: 31 December 2016
Appointed Date: 03 July 2006
69 years old
Nominee Director
PICKTHORN, Tom
Resigned: 03 July 2006
Appointed Date: 05 October 2004
58 years old
Director
TAYLOR, Paul Ronald
Resigned: 31 December 2010
Appointed Date: 03 July 2006
61 years old

Persons With Significant Control

Aveva Solutions Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

AVEVA LIMITED Events

03 Jan 2017
Termination of appointment of Richard Longdon as a director on 31 December 2016
03 Jan 2017
Appointment of Mr David Mathew Ward as a director on 8 July 2016
06 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 35 more events
20 Feb 2006
Accounting reference date extended from 31/10/05 to 31/03/06
20 Feb 2006
Registered office changed on 20/02/06 from: 112 hills road cambridge cambridgeshire CB2 1PH
01 Nov 2005
Return made up to 05/10/05; full list of members
06 Dec 2004
Company name changed m&r 966 LIMITED\certificate issued on 06/12/04
05 Oct 2004
Incorporation

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