Pervasive Limited
05679204
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 31/10/2025
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
director · Since 31/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 25 other boards
Former
corporate director · Resigned 23/01/2006
corporate secretary · Resigned 23/01/2006
secretary · Resigned 21/05/2015
director · Resigned 21/05/2015
director · 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
Project Oak Bidco Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 13849547 · England And Wales · Private Company Limited By Shares
Notified 31/03/2022
Former PSCs
Capita It Services Holdings Limited
Ceased 31/03/2022
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
MARLBOROUGH HOUSE WESTMINSTER PLACE
YORK