AVEVA SOFTWARE GB LIMITED
Active - Accounts Filed
General Information
NAME
AVEVA SOFTWARE GB LIMITED
COMPANY NUMBER
03555875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/04/1998
(26 years and 7 months old)
WEBSITE
http://spiralsoft.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2016
15/12/2021
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED
View all previous names
CAMBRIDGE
CB4 0FY
Telephone: 01223445000
TPS: No
101 Science Park
Milton Road
CAMBRIDGE
CB4 0FY
Telephone: 445000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER ELECTRIC SOFTWARE HOLDINGS | N/A | N/A |
| SCHNEIDER ELECTRIC SOFTWARE GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVEVA SOFTWARE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEVA SOFTWARE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEVA SOFTWARE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
Director: 27/04/1998 - 12/10/2012 (14 years and 5 months) Secretary: 27/04/1998 - 26/11/2001 (3 years and 6 months) Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Board Member Peter James Hilbre Coveney (930460326) Appointed |
| 13/07/2023 | Harpreet Singh Gulati (922415166) has left the board |
| 13/07/2023 | Thibaut Germain Cousin (926238170) has left the board |
| 13/07/2023 | New Board Member Peter James Hilbre Coveney (931117385) Appointed |
| 13/07/2023 | New Board Member Martha Louise Cannon (928345518) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Augustin Louis Marie Bernard Laurent-Bellue (930750095) Appointed |
| 03/01/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 17/09/2019 | Andrew James Shipley (922401256) has left the board |
| 17/09/2019 | New Board Member Thibaut Germain Cousin (926238170) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 15/11/2018 | INVENSYS SECRETARIES LIMITED (907549168) has left the board |
| 05/09/2018 | Florent John Milleliri (922401340) has left the board |
| 05/09/2018 | New Board Member David Mathew Ward (921009190) Appointed |
| 01/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | Trevor Lambeth (908577708) has left the board |
| 12/03/2018 | Michael Patrick Hughes (921720040) has left the board |
| 12/10/2017 | Change in Reg. Office |
| 06/10/2017 | Tanuja Randery (918037383) has left the board |
| 06/10/2017 | New Board Member Michael Patrick Hughes (921720040) Appointed |
| 03/10/2017 | New Accounts filed |
| 21/07/2017 | Change in Reg. Office |
| 09/05/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Harpreet Singh Gulati (922415166) Appointed |
| 08/02/2017 | New Board Member Andrew James Shipley (922401256) Appointed |
| 08/02/2017 | New Board Member Florent John Milleliri (922401340) Appointed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 17/08/2015 | Kevin Charles Smith (917352497) has left the board |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (917352604) has left the board |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 22/05/2015 | New Annual Return filed |
| 24/03/2015 | New Board Member Tanuja Randery (918037383) Appointed |
| 23/03/2015 | Stuart Thorogood (918436029) has left the board |
| 23/03/2015 | Change in Reg. Office |
| 12/01/2015 | Rachel Louise Spencer (917352487) has left the board |
| 12/07/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 03/04/2014 | New Board Member Stuart Thorogood (918436029) Appointed |
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