ENVEA UK LTD
Active - Accounts Filed
General Information
NAME
ENVEA UK LTD
COMPANY NUMBER
02514486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
22/06/1990
(34 years and 5 months old)
WEBSITE
http://pcme.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/1994
19/12/2018
PCME LIMITED
View all previous names
CAMBRIDGE
CB24 4RB
Telephone: 01480468200
TPS: No
Envea House Rose & Crown Road
Swavesey
Cambridge
CB24 4RB
CB24 4RB
Telephone: 468200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVEA SA | N/A | N/A |
| ENVEA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Stephane Kempenar (918996531) has left the board |
| 14/12/2023 | Christopher Ray Shelley (911649323) has left the board |
Credit Risk Overview
Want to learn more about ENVEA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVEA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVEA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/1992 - 26/06/2012 (20 years and 1 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/09/1994 - 03/08/1998 (3 years and 10 months) Secretary: 30/04/1992 - 01/08/1997 (5 years and 3 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Director: 30/04/1992 - Present (32 years and 7 months) Secretary: 01/08/1997 - Present (27 years and 4 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENVEA SA | N/A | N/A |
| ENVEA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | Stephane Kempenar (918996531) has left the board |
| 14/12/2023 | Christopher Ray Shelley (911649323) has left the board |
| 14/12/2023 | New Board Member Cyril Pierre Vincent Meyer (931701447) Appointed |
| 02/08/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Trevor Martin Sands (930085200) Appointed |
| 10/10/2022 | Christophe Chevillion (919018071) has left the board |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 17/09/2020 | Francois Gourdon (919004908) has left the board |
| 06/06/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | Change in Reg. Office |
| 20/06/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | John Gallucci (905144744) has left the board |
| 31/05/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | William John Averdieck (908763421) has left the board |
| 16/01/2017 | New Board Member Christopher Ray Shelley (911649323) Appointed |
| 04/11/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Board Member Christophe Chevillion (919018071) Appointed |
| 13/08/2014 | New Board Member Francois Gourdon (919004908) Appointed |
| 08/08/2014 | New Board Member Stephane Kempenar (918996531) Appointed |
| 01/08/2014 | Harry Hugh Roger Nicholson (902912302) has left the board |
| 01/08/2014 | Jens Hoehne (918111298) has left the board |
| 28/07/2014 | Roger Bradley Millington (906792458) has left the board |
| 31/05/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Board Member Jens Hoehne (918111298) Appointed |
| 10/09/2013 | James Michael Tyrrell (900515442) has left the board |
| 23/07/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
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