Envea Uk Ltd in Swavesey CAMBRIDGE

Envea Uk Ltd CAMBRIDGE

Founded in 1990, Envea Uk, classified under reg no. 02514486 is an active company. Currently registered at Envea House Rose & Crown Road CB24 4RB, Cambridge the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-12-19 Envea Uk Ltd is no longer carrying the name Pcme.

The company has 3 directors, namely Cyril M., Trevor S. and Stéphane K.. Of them, Stéphane K. has been with the company the longest, being appointed on 18 July 2014 and Cyril M. has been with the company for the least time - from 12 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Giles M. who worked with the the company until 1 August 1997.

Envea Uk Ltd Address / Contact

Office Address	Envea House Rose & Crown Road
Office Address2	Swavesey
Town	Cambridge
Post code	CB24 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02514486
Date of Incorporation	Fri, 22nd Jun 1990
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Cyril M.

Position: Director

Appointed: 12 December 2023

Trevor S.

Position: Director

Appointed: 01 October 2022

Stéphane K.

Position: Director

Appointed: 18 July 2014

Giles M.

Position: Secretary

Resigned: 01 August 1997

William A.

Position: Director

Resigned: 31 December 2016

Christopher S.

Position: Director

Appointed: 15 December 2016

Resigned: 12 December 2023

Christophe C.

Position: Director

Appointed: 18 July 2014

Resigned: 30 September 2022

François G.

Position: Director

Appointed: 18 July 2014

Resigned: 08 September 2020

Jens H.

Position: Director

Appointed: 03 July 2013

Resigned: 18 July 2014

Roger M.

Position: Director

Appointed: 01 April 2009

Resigned: 06 June 2014

James T.

Position: Director

Appointed: 26 April 2002

Resigned: 03 July 2013

William A.

Position: Secretary

Appointed: 01 August 1997

Resigned: 01 January 2017

John G.

Position: Director

Appointed: 15 January 1997

Resigned: 30 June 2017

Giles M.

Position: Director

Appointed: 12 September 1994

Resigned: 03 August 1998

Victor T.

Position: Director

Appointed: 28 October 1993

Resigned: 01 July 2004

Kenneth M.

Position: Director

Appointed: 01 July 1992

Resigned: 26 April 2002

Harry N.

Position: Director

Appointed: 01 July 1992

Resigned: 18 July 2014

Giles M.

Position: Director

Appointed: 30 April 1992

Resigned: 30 June 1994

Michael R.

Position: Director

Appointed: 30 April 1992

Resigned: 26 June 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Envea Sa from 78300 Poissy, France. The abovementioned PSC is classified as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Envea Sa

111 Boulevard Robespierre, 78300 Poissy, France

Legal authority	French Company Law
Legal form	Societe Anonyme
Country registered	France
Place registered	Rcs Versailles
Registration number	313 997 223 00018
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pcme	December 19, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, July 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, June 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, May 2017	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2015-12-31 filed on: 3rd, June 2016	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2014-12-31 filed on: 30th, April 2015	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 22nd, February 2015	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 9th, September 2014	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 22nd, July 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 8th, August 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 31st, July 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 23rd, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 13th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 7th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 29th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 29th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 21st, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 21st, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 29th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 29th, July 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 3rd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 3rd, February 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1997-09-30 filed on: 21st, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 21st, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 26th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 26th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 12th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 12th, July 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 19th, May 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 19th, May 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1993-09-30 filed on: 10th, June 1994	accounts
AA	Small company accounts for the period up to 1993-09-30 filed on: 10th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-09-30 filed on: 25th, April 1993	accounts
AA	Small company accounts for the period up to 1992-09-30 filed on: 25th, April 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-09-30 filed on: 20th, May 1992	accounts
AA	Small company accounts for the period up to 1991-09-30 filed on: 20th, May 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 24th, July 1990	accounts
224	Accounting reference date notified as 30/09 filed on: 24th, July 1990	accounts	Free Download

Envea Uk Ltd CAMBRIDGE

Envea Uk Ltd Address / Contact

Company Information / Profile

Company staff

Cyril M.

Trevor S.

Stéphane K.

Giles M.

William A.

Christopher S.

Christophe C.

François G.

Jens H.

Roger M.

James T.

William A.

John G.

Giles M.

Victor T.

Kenneth M.

Harry N.

Giles M.

Michael R.

People with significant control

Company previous names

Company filings

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