PERVASIVE LIMITED - YORK


Company Profile Company Filings

Overview

PERVASIVE LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
PERVASIVE LIMITED was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679204. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PERVASIVE LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

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
YORK
YO26 6RW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BARBIZ LIMITED (until 11/07/2008)
HLF 3239 LIMITED (until 31/01/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

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 PETER HANDS Jul 1965 British Director 2015-05-21 UNTIL 2016-04-30 RESIGNED
MR BRADLEY SHORE May 1975 British Secretary 2006-01-23 UNTIL 2015-05-21 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2021-05-28 UNTIL 2021-12-10 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2016-05-18 UNTIL 2016-12-31 RESIGNED
MR BRADLEY SHORE May 1975 British Director 2006-01-23 UNTIL 2015-05-21 RESIGNED
MISS LISA ANN OXLEY Feb 1974 British Director 2015-05-21 UNTIL 2016-05-18 RESIGNED
MR ASHLEY JOHN STOREY LANGLEY Aug 1974 British Director 2006-01-23 UNTIL 2015-05-21 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2018-01-31 RESIGNED
HLF NOMINEES LIMITED Corporate Secretary 2006-01-18 UNTIL 2006-01-23 RESIGNED
VISHU PASSI Jan 1982 British Director 2022-03-31 UNTIL 2023-03-14 RESIGNED
MR SIMON MARK FURBER Jun 1969 British Director 2015-05-21 UNTIL 2016-10-30 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2018-01-31 UNTIL 2021-05-28 RESIGNED
MR RICHARD RAYMOND BENNETT Jun 1974 British Director 2006-01-23 UNTIL 2015-05-21 RESIGNED
CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2021-12-10 UNTIL 2022-03-31 RESIGNED
BEATRICE BUTSANA-SITA Oct 1965 Belgian Director 2016-11-03 UNTIL 2018-11-16 RESIGNED
MR KEITH MARTIN CAHOON Jan 1975 British Director 2014-01-02 UNTIL 2015-05-21 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-05-21 UNTIL 2022-03-31 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-05-21 UNTIL 2022-03-31 RESIGNED
HLF NOMINEES LIMITED Corporate Director 2006-01-18 UNTIL 2006-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Oak Bidco Limited 2022-03-31 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita It Services Holdings Limited 2016-04-06 - 2022-03-31 London   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_LIMITED - Accounts 2020-09-12 31-12-2019 £901,587 equity

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