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Nom

Aveva Solutions Limited

Adresse
High Cross
Madingley Road
Cambridge
CB3 0HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00803680 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aveva Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02937296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cannon, Martha Louise Madingley Road, Cambridge Status: Active Notified: 12/09/2024 Occupation: Head Of Finance Operations Role: Director Country of Residence: England Nationality: British
    Coveney, Peter James Hilbre Madingley Road, Cambridge Status: Active Notified: 13/06/2023 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Diston, Amanda Felipa Madingley Road, Cambridge Status: Active Notified: 13/06/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herzberg, Caspar Madingley Road, Cambridge Status: Active Notified: 10/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Todd, Francesca Anne Madingley Road, Cambridge Status: Active Notified: 18/01/2023 Role: Secretary
    Lamprell, Helen Louise Madingley Road, Cambridge Status: Ceased Notified: 18/01/2023 Ceased: 31/08/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aveva Engineering IT Limited Status: Active Notified: 06/04/2016 Companies House Number: 00974517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aveva Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08442061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aveva TO The Power of PI Limited Status: Active Notified: 02/11/2020 Companies House Number: 12988541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avevapi Limited Status: Active Notified: 02/11/2020 Companies House Number: 12988730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cadcentre Engineering IT Limited Status: Active Notified: 06/04/2016 Companies House Number: 04227514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cadcentre Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02476262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fabtrol Systems, UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05805518 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Osisoft (UK) LTD Status: Active Notified: 07/07/2022 Companies House Number: 07116761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors