• UK
  • AVEVA SOFTWARE GB LIMITED - 101 Science Park Milton Road, Cambridge, CB4 0FY, England, United Kingdom

Company Information

Company registration number
03555875
Company Status
LIVE
Country
United Kingdom
Registered Address
101 Science Park Milton Road
Cambridge
CB4 0FY
England
101 Science Park Milton Road, Cambridge, CB4 0FY, England UK

Management

Managing Directors
CANNON, Martha Louise
COVENEY, Peter James Hilbre
LAURENT-BELLUE, Augustin Louis Marie Bernard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-04-27
Age Of Company
1998-04-27 26 years
SIC/NACE
62012

Ownership

Beneficial Owners
Aveva Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SCHNEIDER ELECTRIC SOFTWARE GB LIMITED
Legal Entity Identifier (LEI)
549300PY170VUG57OR76
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Annual Return
Due Date: 2025-05-11
Last Date: 2024-04-27

AVEVA SOFTWARE GB LIMITED Company Description

AVEVA SOFTWARE GB LIMITED is a ltd registered in United Kingdom with the Company reg no 03555875. Its current trading status is "live". It was registered 1998-04-27. It was previously called SCHNEIDER ELECTRIC SOFTWARE GB LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 101 Science Park Milton Road .
More information

Get AVEVA SOFTWARE GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aveva Software Gb Limited - 101 Science Park Milton Road, Cambridge, CB4 0FY, England, United Kingdom

1998-04-27 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-03-18) - AA

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  • termination-director-company-with-name-termination-date (2023-07-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-11) - AP01

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • change-to-a-person-with-significant-control (2023-04-18) - PSC05

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • change-account-reference-date-company-current-shortened (2023-11-29) - AA01

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  • accounts-with-accounts-type-full (2022-12-28) - AA

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  • confirmation-statement-with-updates (2022-05-05) - CS01

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  • change-person-director-company-with-change-date (2021-02-10) - CH01

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  • accounts-with-accounts-type-full (2021-02-16) - AA

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  • termination-director-company-with-name-termination-date (2021-04-09) - TM01

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  • certificate-change-of-name-company (2021-12-15) - CERTNM

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-full (2021-12-30) - AA

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  • change-person-director-company-with-change-date (2021-04-29) - CH01

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-13) - TM01

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

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  • change-account-reference-date-company-current-extended (2019-11-06) - AA01

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  • notification-of-a-person-with-significant-control (2019-11-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-04) - PSC07

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  • accounts-with-accounts-type-full (2019-10-30) - AA

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  • termination-secretary-company-with-name-termination-date (2018-11-13) - TM02

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • accounts-with-accounts-type-full (2018-07-27) - AA

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-06) - AP01

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01

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  • termination-director-company-with-name-termination-date (2017-10-04) - TM01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • resolution (2016-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-full (2015-11-25) - AA

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  • termination-director-company-with-name-termination-date (2015-08-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-05-18) - CH04

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  • appoint-person-director-company-with-name-date (2015-03-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01

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  • termination-director-company-with-name-termination-date (2015-03-19) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • appoint-person-director-company-with-name (2014-03-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • change-account-reference-date-company-current-shortened (2014-07-11) - AA01

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  • mortgage-satisfy-charge-full (2014-10-13) - MR04

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  • mortgage-satisfy-charge-full (2014-10-25) - MR04

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • termination-director-company-with-name (2013-05-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01

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  • termination-director-company-with-name (2012-11-09) - TM01

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  • termination-secretary-company-with-name (2012-11-09) - TM02

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  • appoint-person-director-company-with-name (2012-11-09) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-11-09) - AP04

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  • resolution (2012-12-20) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2012-11-09) - AA01

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  • legacy (2012-10-16) - MG02

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  • change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01

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  • legacy (2012-01-07) - MG01

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  • accounts-with-accounts-type-full (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • accounts-with-accounts-type-small (2011-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • change-person-secretary-company-with-change-date (2011-05-19) - CH03

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  • change-person-director-company-with-change-date (2011-05-19) - CH01

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  • accounts-with-accounts-type-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-20) - CH03

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  • change-person-director-company-with-change-date (2010-05-20) - CH01

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  • accounts-with-accounts-type-small (2009-08-04) - AA

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  • legacy (2009-05-20) - 363a

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  • accounts-with-accounts-type-small (2008-10-07) - AA

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  • legacy (2008-05-28) - 363a

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  • accounts-with-accounts-type-small (2008-01-14) - AA

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  • legacy (2007-05-01) - 363a

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  • legacy (2006-04-27) - 363a

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  • accounts-with-accounts-type-small (2006-08-01) - AA

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  • resolution (2006-11-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2005-09-12) - AA

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  • legacy (2005-04-29) - 363s

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  • legacy (2005-03-24) - 395

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  • accounts-with-accounts-type-full (2004-02-12) - AA

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  • legacy (2004-02-28) - 288c

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  • legacy (2004-04-01) - 288b

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  • legacy (2004-04-01) - 288a

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  • legacy (2004-04-23) - 395

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  • legacy (2004-09-08) - 288c

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  • accounts-with-accounts-type-small (2004-11-24) - AA

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  • legacy (2004-12-01) - 287

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  • legacy (2004-06-03) - 363s

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  • accounts-with-accounts-type-full (2003-03-02) - AA

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  • auditors-resignation-company (2003-03-10) - AUD

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  • legacy (2003-05-16) - 363s

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  • resolution (2003-05-23) - RESOLUTIONS

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  • legacy (2003-06-03) - 155(6)a

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  • legacy (2003-07-01) - 287

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  • legacy (2002-05-08) - 363s

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  • legacy (2002-02-25) - 288c

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  • legacy (2001-05-02) - 363s

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  • resolution (2001-10-24) - RESOLUTIONS

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  • legacy (2001-10-24) - 288b

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  • legacy (2001-11-07) - 288b

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  • accounts-with-accounts-type-full (2001-09-13) - AA

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  • resolution (2001-11-12) - RESOLUTIONS

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  • legacy (2001-11-12) - 122

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  • legacy (2001-11-21) - 88(2)R

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  • legacy (2001-11-21) - 88(3)

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  • legacy (2001-12-04) - 288a

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  • legacy (2001-12-04) - 288b

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  • legacy (2001-11-12) - 363s

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  • legacy (2000-05-16) - 363s

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  • resolution (2000-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-11-10) - AA

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  • legacy (2000-11-29) - 287

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  • accounts-with-accounts-type-full (1999-09-30) - AA

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  • legacy (1999-08-25) - 288c

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  • legacy (1999-05-06) - 363s

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  • legacy (1999-01-04) - 88(2)R

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  • legacy (1998-06-17) - 287

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  • legacy (1998-06-10) - 288c

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  • legacy (1998-05-08) - 288a

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  • legacy (1998-05-08) - 88(2)R

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  • incorporation-company (1998-04-27) - NEWINC

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