AVEVA SOLUTIONS LIMITED
00803680 · Active · Ltd · 62 yrs · Cambridge
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 31 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
31 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
AVEVA SOLUTIONS LIMITED
00803680Active· Ltd· England Wales· 1964-05-04Incorporated 1964-05-04Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- DANCE, Carla Anne· SecretaryAppointed 2026-02-23
- TODD, Francesca Anne· SecretaryResigned 2024-11-22
- CANNON, Martha Louise· DirectorAppointed 2024-09-12
- LAMPRELL, Helen Louise· DirectorResigned 2024-08-31
DANCE, Carla Anne
Secretary
- Appointed
- 2026-02-23
See every company they're a director of →
CANNON, Martha Louise
Director
- Appointed
- 2024-09-12
- Nationality
- British
- Residence
- England
- Born
- 03/1979
See every company they're a director of →
COVENEY, Peter James Hilbre
Director
- Appointed
- 2023-06-13
- Nationality
- British
- Residence
- England
- Born
- 08/1970
See every company they're a director of →
DISTON, Amanda Felipa
Director
- Appointed
- 2023-06-13
- Nationality
- British
- Residence
- England
- Born
- 03/1974
See every company they're a director of →
HERZBERG, Caspar
Director
- Appointed
- 2023-03-10
- Nationality
- German
- Residence
- England
- Born
- 01/1973
See every company they're a director of →
BARRETT-HAGUE, Helen Patricia
Secretary
- Appointed
- 2010-12-31
- Resigned
- 2014-12-11
See every company they're a director of →
DENTON, Claire
Secretary
- Appointed
- 2019-10-09
- Resigned
- 2021-11-01
See every company they're a director of →
DENTON, Claire
Secretary
- Appointed
- 2015-07-16
- Resigned
- 2018-02-19
See every company they're a director of →
DERSLEY, John Richard
Secretary
- Appointed
- —
- Resigned
- 2001-07-12
- Nationality
- British
See every company they're a director of →
LAMPRELL, Helen Louise
Secretary
- Appointed
- 2021-11-01
- Resigned
- 2023-01-18
See every company they're a director of →
TAYLOR, Paul Ronald
Secretary
- Appointed
- 2001-07-12
- Resigned
- 2010-12-25
- Nationality
- British
See every company they're a director of →
TAYLOR, Paul Ronald
Secretary
- Appointed
- 2001-07-12
- Resigned
- 2010-12-31
- Nationality
- British
See every company they're a director of →
TODD, Francesca Anne
Secretary
- Appointed
- 2023-01-18
- Resigned
- 2024-11-22
See every company they're a director of →
WARD, David Mathew
Secretary
- Appointed
- 2018-02-19
- Resigned
- 2019-10-09
See every company they're a director of →
WARD, David Mathew
Secretary
- Appointed
- 2014-12-11
- Resigned
- 2015-07-16
See every company they're a director of →
WARD, David Mathew
Secretary
- Appointed
- 2014-12-11
- Resigned
- 2015-06-16
See every company they're a director of →
AIKEN, Philip Stanley
Director
- Appointed
- 2012-05-01
- Resigned
- 2019-10-09
- Nationality
- Australian
- Residence
- England
- Born
- 01/1949
See every company they're a director of →
ALLERTON, Jennifer Margaret
Director
- Appointed
- 2013-07-06
- Resigned
- 2019-10-09
- Nationality
- British
- Residence
- Switzerland
- Born
- 12/1951
See every company they're a director of →
BABEAU, Emmanuel Andre Marie
Director
- Appointed
- 2018-03-01
- Resigned
- 2019-10-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1967
See every company they're a director of →
BEZZANT, Michael John
Director
- Appointed
- 2003-11-04
- Resigned
- 2004-06-30
- Nationality
- British
- Born
- 08/1943
See every company they're a director of →
BISHOP, Robert John, Dr
Director
- Appointed
- —
- Resigned
- 1994-08-16
- Nationality
- British
- Born
- 02/1938
See every company they're a director of →
BROOKS, Jonathan
Director
- Appointed
- 2007-07-12
- Resigned
- 2016-11-08
- Nationality
- British
- Residence
- England
- Born
- 01/1956
See every company they're a director of →
CHANDLER, Dennis Butler
Director
- Appointed
- —
- Resigned
- 1994-08-17
- Nationality
- British
- Born
- 12/1929
See every company they're a director of →
CHRISTIAN, Antony David
Director
- Appointed
- 2000-04-01
- Resigned
- 2003-07-03
- Nationality
- British
- Born
- 05/1955
See every company they're a director of →
DACE, David John
Director
- Appointed
- —
- Resigned
- 1994-08-16
- Nationality
- British
- Born
- 08/1935
See every company they're a director of →
DAYER, Philip
Director
- Appointed
- 2008-01-07
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
See every company they're a director of →
DERSLEY, John Richard
Director
- Appointed
- —
- Resigned
- 2001-07-12
- Nationality
- British
- Born
- 09/1948
See every company they're a director of →
FAIRBROTHER, Jeremy Richard Frederick, Dr
Director
- Appointed
- 1994-05-09
- Resigned
- 1994-08-12
- Nationality
- British
- Residence
- England
- Born
- 06/1939
See every company they're a director of →
GARRETT, Colin Alexander
Director
- Appointed
- 2003-11-04
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1957
See every company they're a director of →
GRAY, John Crispin
Director
- Appointed
- —
- Resigned
- 1999-09-25
- Nationality
- British
- Born
- 09/1939
See every company they're a director of →
GRIG, Alan
Director
- Appointed
- —
- Resigned
- 1994-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
See every company they're a director of →
HALSTEAD, Michael Peter, Dr
Director
- Appointed
- —
- Resigned
- 1994-08-12
- Nationality
- British
- Residence
- England
- Born
- 03/1942
See every company they're a director of →
HARTLEY, David Fielding, Dr
Director
- Appointed
- —
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 09/1937
See every company they're a director of →
HARTNELL, Nigel Raymond
Director
- Appointed
- 1994-01-24
- Resigned
- 1994-08-12
- Nationality
- British
- Residence
- England
- Born
- 04/1947
See every company they're a director of →
HAYMAN, Craig Barry
Director
- Appointed
- 2018-02-19
- Resigned
- 2021-07-07
- Nationality
- British
- Residence
- United States
- Born
- 08/1963
See every company they're a director of →
HERWECK, Peter Walter
Director
- Appointed
- 2021-05-28
- Resigned
- 2023-03-10
- Nationality
- German
- Residence
- Switzerland
- Born
- 08/1966
See every company they're a director of →
HERWECK, Peter Walter
Director
- Appointed
- 2018-03-01
- Resigned
- 2019-10-09
- Nationality
- German
- Residence
- Germany
- Born
- 08/1966
See every company they're a director of →
HUMPHREY, Christopher John
Director
- Appointed
- 2016-07-08
- Resigned
- 2019-10-09
- Nationality
- British
- Residence
- England
- Born
- 03/1957
See every company they're a director of →
KIDD, James Singer
Director
- Appointed
- 2010-12-31
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
See every company they're a director of →
KIDNEY, Peter Charles
Director
- Appointed
- 1997-06-01
- Resigned
- 2003-11-04
- Nationality
- British
- Born
- 03/1950
See every company they're a director of →
KING, Richard Ashton
Director
- Appointed
- 1994-10-05
- Resigned
- 2006-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1929
See every company they're a director of →
LAMPRELL, Helen Louise
Director
- Appointed
- 2023-01-18
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1972
See every company they're a director of →
LEE, Robin James
Director
- Appointed
- 1994-08-16
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 03/1942
See every company they're a director of →
LONGDON, Richard
Director
- Appointed
- 1994-08-16
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1955
See every company they're a director of →
MANN, David William
Director
- Appointed
- 2003-11-04
- Resigned
- 2010-07-07
- Nationality
- British
- Residence
- England
- Born
- 06/1944
See every company they're a director of →
MIDDLEMAS, Derek
Director
- Appointed
- 2009-01-22
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
See every company they're a director of →
MOBED, Rohinton
Director
- Appointed
- 2017-03-01
- Resigned
- 2019-10-09
- Nationality
- British
- Residence
- England
- Born
- 05/1959
See every company they're a director of →
OLSSON, Lennart Eric Ragnar
Director
- Appointed
- 2005-07-01
- Resigned
- 2009-01-31
- Nationality
- Swedish
- Born
- 10/1946
See every company they're a director of →
POWELL, Roderick Hugh Evelyn
Director
- Appointed
- 1993-03-19
- Resigned
- 1994-01-24
- Nationality
- British
- Born
- 06/1948
See every company they're a director of →
PREST, Nicholas Martin
Director
- Appointed
- 2006-01-11
- Resigned
- 2012-07-12
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1953
See every company they're a director of →
REECE, Brian
Director
- Appointed
- —
- Resigned
- 1993-03-19
- Nationality
- British
- Born
- 12/1945
See every company they're a director of →
TAYLOR, Paul Ronald
Director
- Appointed
- 1998-04-01
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
See every company they're a director of →
WARD, David Mathew
Director
- Appointed
- 2019-10-09
- Resigned
- 2021-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
See every company they're a director of →
WARD, David Mathew
Director
- Appointed
- 2016-07-08
- Resigned
- 2018-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
See every company they're a director of →
WHEELDON, David Harold Vale
Director
- Appointed
- 2003-11-04
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
See every company they're a director of →