Pervasive Networks Limited

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pervasive networks limited
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Micro

Pervasive Networks Limited

03429318Private Limited With Share Capital

Marlborough House, Westminster Place, York, YO266RW
Incorporated

04/09/1997

Company Age

28 years

Directors

2

Employees

3

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Pervasive Networks Limited (03429318) is a private limited with share capital incorporated on 04/09/1997 (28 years old) and registered in york, YO266RW. The company operates under SIC code 61900 and is classified as Micro.

Pervasive networks limited is a telecommunications company based out of 17 rochester row, london, united kingdom.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 04/09/1997
YO266RW
3 employees

Financial Overview

Total Assets

£7.20M

Liabilities

£1.47M

Net Assets

£5.74M

Turnover

£1.59M

Cash

£30.1K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:24-11-2023
Legacy
Category:Other
Date:24-11-2023
Legacy
Category:Other
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Legacy
Category:Capital
Date:07-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2021
Legacy
Category:Insolvency
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:15-07-2021
Legacy
Category:Other
Date:15-07-2021
Legacy
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Legacy
Category:Accounts
Date:13-08-2020
Legacy
Category:Other
Date:13-08-2020
Legacy
Category:Other
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:24-07-2019
Legacy
Category:Other
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Legacy
Category:Accounts
Date:04-09-2018
Legacy
Category:Other
Date:04-09-2018
Legacy
Category:Other
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2017
Legacy
Category:Accounts
Date:14-11-2017
Legacy
Category:Other
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Legacy
Category:Other
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-09-2015
Resolution
Category:Resolution
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Marlborough House, Westminster Place, York Business Park, Nether Poppleto, York, YO266RWRegistered
Rivergate House, Newbury Business Park London Road, Newbury, Berkshire, RG142PZ

Contact

pervasive.co.uk
Marlborough House, Westminster Place, York, YO266RW