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ENVEA UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envea Uk Ltd. The company was founded 34 years ago and was given the registration number 02514486. The firm's registered office is in CAMBRIDGE. You can find them at Envea House Rose & Crown Road, Swavesey, Cambridge, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:ENVEA UK LTD
Company Number:02514486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Envea House Rose & Crown Road, Swavesey, Cambridge, England, CB24 4RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Boulevard Robespierre, Cs 80004, Poissy Cedex, France, 78304

Director18 July 2014Active
111, Robespierre- Cs80004, 78300 Poissy - Cedex 4, France,

Director12 December 2023Active
Envea House, Rose & Crown Road, Swavesey, Cambridge, England, CB24 4RB

Director01 October 2022Active
Rolfes Farm, Wickhambrook, Newmarket, England, CB8 8UL

Secretary01 August 1997Active
21 Woodland Avenue, Northampton, NN3 2BY

Secretary-Active
Rolfes Farm, Wickhambrook, Newmarket, England, CB8 8UL

Director-Active
111, Boulevard Robespierre, Cs 80004, Poissy Cedex, France,

Director18 July 2014Active
1 The Missons, Waterbeach, Cambridge, CB5 9TH

Director15 January 1997Active
111, Boulevard Robespierre, Cs 80004, Poissy Cedex, France, 78304

Director18 July 2014Active
Neudorfstrasse 1, D-79312 Emmendingen, Germany,

Director03 July 2013Active
66 Trematon Place, Teddington, TW11 9RH

Director01 July 1992Active
28 Grasmere, Huntingdon, PE29 6UR

Director01 April 2009Active
21 Woodland Avenue, Northampton, NN3 2BY

Director12 September 1994Active
21 Woodland Avenue, Northampton, NN3 2BY

Director-Active
Clearview Building, Edison Road, St Ives, PE27 3GH

Director01 July 1992Active
61 Upwood Road, Ramsey, Huntingdon, PE17 1PA

Director-Active
Bernards, 26 High Street, Cottenham, Cambridge, England, CB24 8SA

Director15 December 2016Active
1 Priors Road, Hemingford Grey, Huntingdon, PE28 9BT

Director28 October 1993Active
Treetops Aldworth Road, Upper Basildon, Reading, RG8 8NH

Director26 April 2002Active

People with Significant Control

Envea Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:111, Boulevard Robespierre, 78300 Poissy, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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