Aveva Solutions Limited
- Company number
- 00803680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 1964
- Nature of business
- Other software publishing
- Corporate group
- Ascot Acquisition Holdings Limited (11 companies)
Registered office
Previous names
- Cadcentre Limited (until 8 Aug 2002)
- Commercial Data Processing Limited (until 31 May 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, David Mathew | Director | 8 Jul 2016 | 19 Feb 2018 |
| WARD, David Mathew | Director | 9 Oct 2019 | 9 Apr 2021 |
| CANNON, Martha Louise | Director | 12 Sep 2024 | |
| COVENEY, Peter James Hilbre | Director | 13 Jun 2023 | |
| DISTON, Amanda Felipa | Director | 13 Jun 2023 | |
| HERZBERG, Caspar | Director | 10 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aveva Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aveva Solutions Limited → Aveva Group Limited → Ascot Acquisition Holdings Limited
Controls
- Aveva Finance Limited (08442061)
- Aveva Limited (05249855)
- Cadcentre Pension Trustee Limited (02476262)
- LFM Software Limited (04256152)
- Osisoft (UK) Limited (07116761)
Directors’ other companies
- CANNON, Martha Louise - Director at LFM Software Limited
- COVENEY, Peter James Hilbre - Director at LFM Software Limited
Companies at the same address
- Aveva Finance Limited (08442061)
- Aveva Financing Limited (11825818)
- Aveva Group Limited (02937296)
- Aveva Limited (05249855)
- Cadcentre Limited (04136787)
- Cadcentre Pension Trustee Limited (02476262)
- Cadcentre Property Limited (02060079)
- LFM Software Limited (04256152)
- Osisoft (UK) Limited (07116761)