General information

Name:

Envea Uk Limited

Office Address:

Envea House Rose & Crown Road Swavesey CB24 4RB Cambridge

Number: 02514486

Incorporation date: 1990-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Cambridge under the ID 02514486. The company was set up in the year 1990. The main office of the firm is located at Envea House Rose & Crown Road Swavesey. The post code for this address is CB24 4RB. Created as Pcme, the company used the business name up till 2018-12-19, then it got changed to Envea Uk Ltd. The enterprise's SIC and NACE codes are 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 2022-12-31 is the last time when company accounts were filed.

The details detailing this specific company's management shows us there are three directors: Cyril M., Trevor S. and Stéphane K. who joined the company's Management Board on 2023-12-12, 2022-10-01 and 2014-07-18.

The companies that control this firm include: Envea Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 78300 Poissy at Boulevard Robespierre and was registered as a PSC under the registration number 313 997 223 00018.

  • Previous company's names
  • Envea Uk Ltd 2018-12-19
  • Pcme Limited 1990-06-22

Company staff

Cyril M.

Role: Director

Appointed: 12 December 2023

Latest update: 4 March 2024

Trevor S.

Role: Director

Appointed: 01 October 2022

Latest update: 4 March 2024

Stéphane K.

Role: Director

Appointed: 18 July 2014

Latest update: 4 March 2024

People with significant control

Envea Sa
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
33
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