Pervasive Networks Limited
03429318
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 13/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 25 other boards
director · Since 31/10/2025
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
Former
nominee director · Resigned 04/09/1997
nominee secretary · Resigned 04/09/1997
director · Resigned 10/01/1998
secretary · Resigned 16/02/1999
director · Resigned 31/01/2003
director · Resigned 21/02/2006
director · Resigned 21/02/2006
secretary · Resigned 21/02/2006
director · Resigned 21/05/2015
director · Resigned 21/05/2015
secretary · Resigned 21/05/2015
director · Resigned 21/05/2015
director · Resigned 21/05/2015
director · Resigned 30/04/2016
director · Resigned 18/05/2016
director · Resigned 30/10/2016
director · Resigned 31/12/2016
director · Resigned 31/01/2018
director · Resigned 16/11/2018
director · Resigned 28/05/2021
director · Resigned 10/12/2021
corporate secretary · Resigned 31/03/2022
corporate director · Resigned 31/03/2022
director · Resigned 31/03/2022
director · Resigned 14/03/2023
director · Resigned 31/10/2025
Persons with Significant Control
Pervasive Limited
Marlborough House, Westminster Place, York, YO26 6RW
Reg: 05679204 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
MARLBOROUGH HOUSE WESTMINSTER PLACE
YORK