PERVASIVE LIMITED
Non-Trading
General Information
NAME
PERVASIVE LIMITED
COMPANY NUMBER
05679204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/01/2006
(18 years and 11 months old)
WEBSITE
www.pervasive.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2006
10/07/2008
BARBIZ LIMITED
View all previous names
YORK
YO26 6RW
Telephone: 01702589198
TPS: No
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 |
|---|---|---|
| CAPITA IT SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| PERVASIVE LIMITED | Non-Trading | View Report |
| BEOVAX COMPUTER SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERVASIVE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERVASIVE 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 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 18/01/2006 - Present (18 years and 11 months) Secretary: 18/01/2006 - Present (18 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 247 |
View Report |
|
Director: 23/01/2006 - Present (18 years and 11 months) Secretary: 23/01/2006 - Present (18 years and 11 months) Born in May 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
23/01/2006 - Present (18 years and 11 months) Born in Jun 1974 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
23/01/2006 - Present (18 years and 11 months) Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | Vishu Passi (929439320) has left the board |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | 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 |
| 12/10/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Francesca Anne Todd (928442699) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 16/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | Beatrice Henriette Adrien Butsana-Sita (916961484) has left the board |
| 28/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 18/04/2018 | 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 |
| 27/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 05/01/2017 | Richard John Shearer (913265192) has left the board |
| 08/11/2016 | Simon Mark Furber (908305308) has left the board |
| 08/11/2016 | New Board Member Beatrice Henriette Adrien Butsana-Sita (916961484) Appointed |
| 04/11/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Richard John Shearer (913265192) Appointed |
| 02/06/2016 | Richard John Shearer (920842357) has left the board |
| 25/05/2016 | Lisa Ann Oxley (919913210) has left the board |
| 25/05/2016 | New Board Member Richard John Shearer (920842357) Appointed |
| 11/05/2016 | Peter Hands (917713169) has left the board |
| 03/05/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Lisa Ann Oxley (919913210) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (919800175) has left the board |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (919800163) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 29/05/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (919800163) Appointed |
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