PERVASIVE NETWORKS LIMITED - YORK


Company Profile Company Filings

Overview

PERVASIVE NETWORKS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
PERVASIVE NETWORKS LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PERVASIVE NETWORKS LIMITED - YORK

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARLBOROUGH HOUSE WESTMINSTER PLACE
YORK
YO26 6RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN RICHARDSON Feb 1975 British Director 2022-03-31 CURRENT
MR SIMON PAUL WILLIAMS Jul 1971 British Director 2023-03-13 CURRENT
VISHU PASSI Jan 1982 British Director 2022-03-31 UNTIL 2023-03-14 RESIGNED
GRAHAM CHAPPLE Oct 1960 British Secretary 1999-02-16 UNTIL 2006-02-21 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-05-21 UNTIL 2022-03-31 RESIGNED
PETER DAVID MELLOR Aug 1942 Secretary 1997-10-22 UNTIL 1999-02-16 RESIGNED
MR BRADLEY SHORE May 1975 British Secretary 2006-02-21 UNTIL 2015-05-21 RESIGNED
SUZANNE BREWER Nominee Secretary 1997-09-04 UNTIL 1997-09-04 RESIGNED
MR ASHLEY JOHN STOREY LANGLEY Aug 1974 British Director 1997-10-22 UNTIL 2015-05-21 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-05-28 UNTIL 2021-12-10 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1997-09-04 UNTIL 1997-09-04 RESIGNED
MR BRADLEY SHORE May 1975 British Director 2006-02-21 UNTIL 2015-05-21 RESIGNED
JAMIE JOHN IAN PITCHFORTH Mar 1970 British Director 1997-10-22 UNTIL 2006-02-21 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2016-05-18 UNTIL 2016-12-31 RESIGNED
CAROL PENTLAND Jun 1951 American Director 1997-10-22 UNTIL 1998-01-10 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-05-21 UNTIL 2022-03-31 RESIGNED
MISS LISA ANN OXLEY Feb 1974 British Director 2015-05-21 UNTIL 2016-05-18 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2018-01-31 UNTIL 2021-05-28 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2018-01-31 RESIGNED
MR PETER HANDS Jul 1965 British Director 2015-05-21 UNTIL 2016-04-30 RESIGNED
MR SIMON MARK FURBER Jun 1969 British Director 2015-05-21 UNTIL 2016-10-30 RESIGNED
GRAHAM CHAPPLE Oct 1960 British Director 1998-01-10 UNTIL 2006-02-21 RESIGNED
MR KEITH MARTIN CAHOON Jan 1975 British Director 2014-01-02 UNTIL 2015-05-21 RESIGNED
JUSTIN MACKEY Mar 1971 British Director 1997-10-22 UNTIL 2003-01-31 RESIGNED
MR RICHARD RAYMOND BENNETT Jun 1974 British Director 2006-02-21 UNTIL 2015-05-21 RESIGNED
BEATRICE BUTSANA-SITA Oct 1965 Belgian Director 2016-11-03 UNTIL 2018-11-16 RESIGNED
CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2021-12-10 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pervasive Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PERVASIVE_NETWORKS_LIMITE - Accounts 2020-09-23 31-12-2019

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