Coveo Emea Ltd
- Company number
- 07116058
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Jan 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Qubit Digital Ltd (until 1 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAIG, Ian Robert Milroy | Director | 11 Jan 2010 | 1 Oct 2010 |
| SHELLARD, Daniel Robert | Director | 5 Jan 2010 | 1 Oct 2010 |
| WELLS, Mark Benjamin | Director | 1 Oct 2010 | 26 Nov 2012 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 18 Jan 2013 | 9 May 2016 |
| REIS, David Vincent | Director | 18 Dec 2015 | 27 Jul 2016 |
| WHITE, Bradley William | Director | 1 Oct 2010 | 28 Jul 2016 |
| BARAN, Emre Yavuz | Director | 11 Jan 2010 | 25 Jun 2020 |
| CAMPBELL, Tim | Director | 28 Jul 2016 | 14 Oct 2021 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 9 May 2016 | 14 Oct 2021 |
| GOLDEN, Bruce | Director | 1 Sep 2014 | 14 Oct 2021 |
| LIAUTAUD, Bernard | Director | 26 Nov 2012 | 14 Oct 2021 |
| COOKE, Graham Christopher | Director | 5 Jan 2010 | 9 Nov 2022 |
| HELIN, Sami Matti Rasmus | Director | 14 Oct 2021 | 25 Sep 2024 |
| GOODE, Nicholas Samuel | Director | 14 Oct 2021 | 31 Jan 2025 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Oct 2021 | 2 Jul 2025 |
| BOWLES, Nicholas Alan | Director | 25 Sep 2024 | 2 Mar 2026 |
| WOODINGS, Oliver | Director | 9 Nov 2022 | 21 Aug 2026 |
| PEREZ, Priscila Garcia | Director | 2 Mar 2026 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 7 Oct 2025 | |
| HAMEL, Karine | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coveo Solutions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2021 |
Accounts
Connections
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Mesoblast UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Kensington Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Bishopsgate Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soham UK Corporation Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Companies at the same address
- Coveo Solutions UK Limited (13641781)