AVEVA SOLUTIONS LIMITED

00803680 · Active · Ltd · 62 yrs · Cambridge

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 31 Aug 2026 (last filed 17 Aug 2025).

Next accounts

30 Sept 2026

Next confirmation

31 Aug 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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DANCE, Carla Anne

CANNON, Martha Louise

COVENEY, Peter James Hilbre

DISTON, Amanda Felipa

HERZBERG, Caspar

BARRETT-HAGUE, Helen Patricia

Secretary · Resigned 2014-12-11

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AVEVA SOLUTIONS LIMITED

00803680Active· Ltd· England Wales· 1964-05-04Incorporated 1964-05-04Health 100/100 · Strong

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AVEVA SOLUTIONS LIMITED is a Ltd currently active, incorporated on 1964-05-04. There are 5 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

0

Recent board changes

DANCE, Carla Anne· Secretary
Appointed 2026-02-23
TODD, Francesca Anne· Secretary
Resigned 2024-11-22
CANNON, Martha Louise· Director
Appointed 2024-09-12
LAMPRELL, Helen Louise· Director
Resigned 2024-08-31

DANCE, Carla Anne

Appointed: 2026-02-23

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CANNON, Martha Louise

Appointed: 2024-09-12
Nationality: British
Residence: England
Born: 03/1979

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COVENEY, Peter James Hilbre

Appointed: 2023-06-13
Nationality: British
Residence: England
Born: 08/1970

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DISTON, Amanda Felipa

Appointed: 2023-06-13
Nationality: British
Residence: England
Born: 03/1974

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HERZBERG, Caspar

Appointed: 2023-03-10
Nationality: German
Residence: England
Born: 01/1973

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BARRETT-HAGUE, Helen Patricia

Appointed: 2010-12-31
Resigned: 2014-12-11

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DENTON, Claire

Appointed: 2019-10-09
Resigned: 2021-11-01

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DENTON, Claire

Appointed: 2015-07-16
Resigned: 2018-02-19

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DERSLEY, John Richard

Appointed: —
Resigned: 2001-07-12
Nationality: British

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LAMPRELL, Helen Louise

Appointed: 2021-11-01
Resigned: 2023-01-18

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TAYLOR, Paul Ronald

Appointed: 2001-07-12
Resigned: 2010-12-25
Nationality: British

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TAYLOR, Paul Ronald

Appointed: 2001-07-12
Resigned: 2010-12-31
Nationality: British

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TODD, Francesca Anne

Appointed: 2023-01-18
Resigned: 2024-11-22

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WARD, David Mathew

Appointed: 2018-02-19
Resigned: 2019-10-09

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WARD, David Mathew

Appointed: 2014-12-11
Resigned: 2015-07-16

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WARD, David Mathew

Appointed: 2014-12-11
Resigned: 2015-06-16

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AIKEN, Philip Stanley

Appointed: 2012-05-01
Resigned: 2019-10-09
Nationality: Australian
Residence: England
Born: 01/1949

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ALLERTON, Jennifer Margaret

Appointed: 2013-07-06
Resigned: 2019-10-09
Nationality: British
Residence: Switzerland
Born: 12/1951

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BABEAU, Emmanuel Andre Marie

Appointed: 2018-03-01
Resigned: 2019-10-09
Nationality: French
Residence: United Kingdom
Born: 02/1967

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BEZZANT, Michael John

Appointed: 2003-11-04
Resigned: 2004-06-30
Nationality: British
Born: 08/1943

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BISHOP, Robert John, Dr

Appointed: —
Resigned: 1994-08-16
Nationality: British
Born: 02/1938

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BROOKS, Jonathan

Appointed: 2007-07-12
Resigned: 2016-11-08
Nationality: British
Residence: England
Born: 01/1956

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CHANDLER, Dennis Butler

Appointed: —
Resigned: 1994-08-17
Nationality: British
Born: 12/1929

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CHRISTIAN, Antony David

Appointed: 2000-04-01
Resigned: 2003-07-03
Nationality: British
Born: 05/1955

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DACE, David John

Appointed: —
Resigned: 1994-08-16
Nationality: British
Born: 08/1935

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DAYER, Philip

Appointed: 2008-01-07
Resigned: 2017-07-07
Nationality: British
Residence: United Kingdom
Born: 01/1951

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DERSLEY, John Richard

Appointed: —
Resigned: 2001-07-12
Nationality: British
Born: 09/1948

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FAIRBROTHER, Jeremy Richard Frederick, Dr

Appointed: 1994-05-09
Resigned: 1994-08-12
Nationality: British
Residence: England
Born: 06/1939

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GARRETT, Colin Alexander

Appointed: 2003-11-04
Resigned: 2008-03-31
Nationality: British
Residence: England
Born: 02/1957

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GRAY, John Crispin

Appointed: —
Resigned: 1999-09-25
Nationality: British
Born: 09/1939

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GRIG, Alan

Appointed: —
Resigned: 1994-08-12
Nationality: British
Residence: United Kingdom
Born: 03/1939

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HALSTEAD, Michael Peter, Dr

Appointed: —
Resigned: 1994-08-12
Nationality: British
Residence: England
Born: 03/1942

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HARTLEY, David Fielding, Dr

Appointed: —
Resigned: 1994-03-31
Nationality: British
Born: 09/1937

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HARTNELL, Nigel Raymond

Appointed: 1994-01-24
Resigned: 1994-08-12
Nationality: British
Residence: England
Born: 04/1947

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HAYMAN, Craig Barry

Appointed: 2018-02-19
Resigned: 2021-07-07
Nationality: British
Residence: United States
Born: 08/1963

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HERWECK, Peter Walter

Appointed: 2021-05-28
Resigned: 2023-03-10
Nationality: German
Residence: Switzerland
Born: 08/1966

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HERWECK, Peter Walter

Appointed: 2018-03-01
Resigned: 2019-10-09
Nationality: German
Residence: Germany
Born: 08/1966

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HUMPHREY, Christopher John

Appointed: 2016-07-08
Resigned: 2019-10-09
Nationality: British
Residence: England
Born: 03/1957

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KIDD, James Singer

Appointed: 2010-12-31
Resigned: 2023-03-31
Nationality: British
Residence: England
Born: 06/1970

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KIDNEY, Peter Charles

Appointed: 1997-06-01
Resigned: 2003-11-04
Nationality: British
Born: 03/1950

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KING, Richard Ashton

Appointed: 1994-10-05
Resigned: 2006-04-01
Nationality: British
Residence: England
Born: 08/1929

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LAMPRELL, Helen Louise

Appointed: 2023-01-18
Resigned: 2024-08-31
Nationality: British
Residence: England
Born: 07/1972

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LEE, Robin James

Appointed: 1994-08-16
Resigned: 1998-03-31
Nationality: British
Born: 03/1942

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LONGDON, Richard

Appointed: 1994-08-16
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 12/1955

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MANN, David William

Appointed: 2003-11-04
Resigned: 2010-07-07
Nationality: British
Residence: England
Born: 06/1944

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MIDDLEMAS, Derek

Appointed: 2009-01-22
Resigned: 2016-11-30
Nationality: British
Residence: United Kingdom
Born: 07/1956

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MOBED, Rohinton

Appointed: 2017-03-01
Resigned: 2019-10-09
Nationality: British
Residence: England
Born: 05/1959

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OLSSON, Lennart Eric Ragnar

Appointed: 2005-07-01
Resigned: 2009-01-31
Nationality: Swedish
Born: 10/1946

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POWELL, Roderick Hugh Evelyn

Appointed: 1993-03-19
Resigned: 1994-01-24
Nationality: British
Born: 06/1948

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PREST, Nicholas Martin

Appointed: 2006-01-11
Resigned: 2012-07-12
Nationality: British
Residence: Great Britain
Born: 04/1953

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REECE, Brian

Appointed: —
Resigned: 1993-03-19
Nationality: British
Born: 12/1945

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TAYLOR, Paul Ronald

Appointed: 1998-04-01
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 07/1964

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WARD, David Mathew

Appointed: 2019-10-09
Resigned: 2021-04-09
Nationality: British
Residence: United Kingdom
Born: 02/1976

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WARD, David Mathew

Appointed: 2016-07-08
Resigned: 2018-02-19
Nationality: British
Residence: United Kingdom
Born: 02/1976

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WHEELDON, David Harold Vale

Appointed: 2003-11-04
Resigned: 2017-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1956

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