PERVASIVE NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
PERVASIVE NETWORKS LIMITED
COMPANY NUMBER
03429318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
04/09/1997
(27 years and 4 months old)
WEBSITE
www.pervasive.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO26 6RW
Marlborough House
Westminster Place
York Business Park, Nether Poppleto
YORK
YO26 6RW
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 |
|---|---|---|
| PERVASIVE LIMITED | Non-Trading | View Report |
| PERVASIVE NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERVASIVE NETWORKS LIMITED?
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 PERVASIVE NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERVASIVE NETWORKS LIMITED?
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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 9 months) 31/03/2022 - Present (2 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
04/09/1997 - Present (27 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
04/09/1997 - Present (27 years and 4 months) 04/09/1997 - Present (27 years and 4 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
22/10/1997 - 21/02/2006 (8 years and 3 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 23/03/2023 | Vishu Passi (929439320) has left the board |
| 23/03/2023 | New Board Member Simon Paul Williams (913357984) Appointed |
| 11/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 06/04/2022 | New Board Member Ben Richardson (928960858) Appointed |
| 06/04/2022 | New Board Member Vishu Passi (929439320) Appointed |
| 06/04/2022 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 06/04/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 14/12/2021 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Francesca Anne Todd (928442702) Appointed |
| 29/09/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Beatrice Henriette Adrien Butsana-Sita (916961484) has left the board |
| 23/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | Ian Edward Jarvis (918423589) has left the board |
| 12/02/2018 | New Board Member Nicholas Siegfried Dale (924039969) Appointed |
| 21/11/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 09/01/2017 | Richard John Shearer (913265192) has left the board |
| 06/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 11/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Beatrice Henriette Adrien Butsana-Sita (916961484) Appointed |
| 08/11/2016 | Simon Mark Furber (908305308) has left the board |
| 24/07/2016 | New Annual Return filed |
| 02/06/2016 | Richard John Shearer (920842356) has left the board |
| 02/06/2016 | New Board Member Richard John Shearer (913265192) Appointed |
| 25/05/2016 | Lisa Ann Oxley (919913210) has left the board |
| 25/05/2016 | New Board Member Richard John Shearer (920842356) Appointed |
| 11/05/2016 | Peter Hands (917713169) has left the board |
| 07/10/2015 | New Annual Return filed |
| 09/07/2015 | New Board Member Lisa Ann Oxley (919913210) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (919800180) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (919800293) has left the board |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/05/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (919800293) Appointed |
| 29/05/2015 | Keith Martin Cahoon (918800210) has left the board |
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