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PERVASIVE NETWORKS LIMITED - Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
Company Information
- Company registration number
- 03429318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House Westminster Place
- York Business Park
- York
- YO26 6RW
- United Kingdom Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom UK
Management
- Managing Directors
- RICHARDSON, Ben
- WILLIAMS, Simon Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-04
- Age Of Company 1997-09-04 27 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Pervasive Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
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PERVASIVE NETWORKS LIMITED Company Description
- PERVASIVE NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 03429318. Its current trading status is "live". It was registered 1997-09-04. It has declared SIC or NACE codes as "61100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-04.It can be contacted at Marlborough House Westminster Place .
Get PERVASIVE NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pervasive Networks Limited - Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
- 1997-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-19) - CS01
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legacy (2024-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
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accounts-with-accounts-type-small (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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change-to-a-person-with-significant-control (2023-08-10) - PSC05
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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legacy (2023-11-16) - AGREEMENT2
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legacy (2023-11-24) - GUARANTEE2
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legacy (2023-11-24) - AGREEMENT2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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memorandum-articles (2022-06-13) - MA
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resolution (2022-06-13) - RESOLUTIONS
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confirmation-statement-with-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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legacy (2021-07-15) - AGREEMENT2
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legacy (2021-07-15) - GUARANTEE2
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legacy (2021-07-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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legacy (2021-11-12) - CAP-SS
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resolution (2021-11-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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legacy (2021-12-07) - SH20
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2021-11-12) - SH19
keyboard_arrow_right 2020
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legacy (2020-08-13) - PARENT_ACC
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legacy (2020-08-13) - AGREEMENT2
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legacy (2020-08-13) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-person-director-company-with-change-date (2020-10-08) - CH01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-10-09) - AAMD
keyboard_arrow_right 2019
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-07-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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change-person-director-company-with-change-date (2018-06-24) - CH01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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legacy (2018-09-04) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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legacy (2018-09-04) - PARENT_ACC
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-09-04) - AGREEMENT2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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legacy (2017-05-26) - GUARANTEE2
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legacy (2017-11-14) - PARENT_ACC
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legacy (2017-10-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-05-27) - AP04
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-27) - TM02
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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accounts-with-accounts-type-full (2015-05-18) - AA
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statement-of-companys-objects (2015-07-06) - CC04
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appoint-corporate-director-company-with-name-date (2015-05-27) - AP02
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change-account-reference-date-company-current-shortened (2015-06-17) - AA01
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auditors-resignation-company (2015-06-19) - AUD
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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resolution (2015-09-25) - RESOLUTIONS
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statement-of-companys-objects (2015-09-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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appoint-person-director-company-with-name-date (2014-05-27) - AP01
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mortgage-satisfy-charge-full (2014-04-11) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-10-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-09-20) - RP04
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accounts-amended-with-accounts-type-full (2011-08-17) - AAMD
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legacy (2011-08-04) - MG02
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accounts-with-accounts-type-full (2011-05-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-12) - MG02
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-09-07) - 363a
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memorandum-articles (2009-04-22) - MEM/ARTS
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legacy (2009-04-22) - 169
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resolution (2009-04-21) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-09-06) - 190
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legacy (2007-09-06) - 353
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legacy (2007-09-18) - 287
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legacy (2007-09-18) - 190
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legacy (2007-09-18) - 353
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legacy (2007-09-06) - 363a
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resolution (2006-02-28) - RESOLUTIONS
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legacy (2006-01-28) - 403a
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legacy (2006-02-27) - 288b
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legacy (2006-02-27) - 288a
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legacy (2006-03-09) - 155(6)a
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legacy (2006-10-20) - 363a
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legacy (2006-07-26) - 395
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legacy (2006-12-08) - 287
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-03-20) - 288a
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legacy (2005-12-29) - 395
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legacy (2005-09-29) - 363a
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legacy (2005-09-29) - 353
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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accounts-with-accounts-type-medium (2004-11-25) - AA
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resolution (2004-10-05) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-02-07) - 288c
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2003-02-07) - 288b
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legacy (2003-10-27) - 363s
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resolution (2003-11-29) - RESOLUTIONS
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legacy (2003-11-29) - 155(6)a
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legacy (2003-07-03) - 395
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accounts-with-accounts-type-medium (2003-12-08) - AA
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legacy (2002-09-13) - 363s
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accounts-with-accounts-type-small (2002-01-31) - AA
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legacy (2001-09-11) - 363s
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legacy (2001-02-22) - 225
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legacy (2000-01-11) - 287
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accounts-with-accounts-type-small (2000-07-14) - AA
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-11-06) - 363s
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legacy (2000-07-17) - 88(2)R
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resolution (2000-12-12) - RESOLUTIONS
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legacy (2000-07-17) - 123
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-small (1999-06-16) - AA
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legacy (1999-03-12) - 288a
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legacy (1999-03-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288a
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legacy (1998-06-04) - 395
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legacy (1998-07-15) - 225
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legacy (1998-03-05) - 395
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legacy (1998-11-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-10) - 288a
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legacy (1997-09-09) - 288b
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legacy (1997-09-09) - 287
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legacy (1997-09-09) - 88(2)R
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incorporation-company (1997-09-04) - NEWINC