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Aveva Software Gb Limited

03555875

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

101 Science Park Milton Road, Cambridge, CB4 0FY
Incorporated 27/04/1998

Previously known as

Schneider Electric Software Gb Limited · until 15/12/2021
Spiral Software Limited · until 26/10/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Augustin Louis Marie Bernard Laurent-Bellue

director · Since 31/03/2023

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 1 other board

Mrs Martha Louise Cannon

director · Since 07/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Peter James Hilbre Coveney

director · Since 07/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Augustin Louis Marie Bernard Laurent-Bellue

director · Since 31/03/2023

French · England · Age 47

Martha Louise Cannon

director · Since 07/07/2023

British · England · Age 47

Peter James Hilbre Coveney

director · Since 07/07/2023

British · England · Age 56

Former

Jeremy William Riley

director · Resigned 26/09/2001

Ali Matthew Webster

secretary · Resigned 26/11/2001

Catherine Michele Anne Rawlings

secretary · Resigned 21/03/2004

Ali Matthew Webster

director · Resigned 12/10/2012

Mukund Unavane

director · Resigned 12/10/2012

Mukund Unavane

secretary · Resigned 12/10/2012

Nils Breidenstien

director · Resigned 31/05/2013

David Jeremy Thomas

director · Resigned 31/03/2014

Victoria Hull

director · Resigned 31/03/2014

Rachel Louise Spencer

director · Resigned 31/12/2014

Stuart Thorogood

director · Resigned 01/03/2015

Kevin Charles Smith

director · Resigned 31/07/2015

Tanuja Randery

director · Resigned 13/09/2017

Trevor Lambeth

director · Resigned 28/02/2018

Michael Patrick Hughes

director · Resigned 28/02/2018

Florent John Milleliri

director · Resigned 31/08/2018

Invensys Secretaries Limited

corporate secretary · Resigned 26/10/2018

Andrew James Shipley

director · Resigned 10/09/2019

David Mathew Ward

director · Resigned 09/04/2021

Harpreet Singh Gulati

director · Resigned 07/07/2023

Thibaut Germain Cousin

director · Resigned 07/07/2023

Persons with Significant Control

Aveva Group Limited

75–100% shares
75–100% votes
Appoint directors

High Cross, Madingley Road, Cambridge, CB3 0HB

Reg: 02937296 · England And Wales · Private Limited Company

Notified 01/03/2018

Former PSCs

Samos Acquisition Company Limited

Ceased 01/03/2018

Change History

officer appointedCANNON, Martha Louise
2026-08-19
officer appointedCOVENEY, Peter James Hilbre
2026-08-19
officer appointedLAURENT-BELLUE, Augustin Louis Marie Bernard
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1101 Science Park Milton Road
2026-08-19

101 SCIENCE PARK

post townCambridge
2026-08-19

CAMBRIDGE