PERVASIVE NETWORKS LIMITED

Key Data

Status

Active

Company No.

03429318

Incorporation date

04/09/1997

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2023)

15/01/2026

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2026-01-15

View PDF (1 pages)

15/01/2026

Change of details for Pervasive Limited as a person with significant control on 2026-01-15

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07/01/2026

Change of details for Pervasive Limited as a person with significant control on 2026-01-06

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06/01/2026

Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-06

View PDF (1 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (6 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (171 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (36 pages)

13/11/2025

Appointment of Mr Jamie Adam Beaumont as a director on 2025-10-31

View PDF (2 pages)

13/11/2025

Termination of appointment of Ben Richardson as a director on 2025-10-31

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (91 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

19/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/08/2023

Change of details for Pervasive Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

11/07/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2023-07-11

View PDF (1 pages)

31/05/2023

Registered office address changed from 65 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-05-31

View PDF (1 pages)

30/05/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 2023-05-30

View PDF (1 pages)

30/05/2023

Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 65 Great Portland Street London W1W 7LT on 2023-05-30

View PDF (1 pages)

21/03/2023

Appointment of Mr Simon Paul Williams as a director on 2023-03-13

View PDF (2 pages)

21/03/2023

Termination of appointment of Vishu Passi as a director on 2023-03-14

View PDF (1 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PERVASIVE NETWORKS LIMITED

PERVASIVE NETWORKS LIMITED is an(a) Active company incorporated on 04/09/1997 with the registered office located at Marlborough House Westminster Place, York Business Park, York YO26 6RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERVASIVE NETWORKS LIMITED?

PERVASIVE NETWORKS LIMITED is currently Active. It was registered on 04/09/1997 .

Where is PERVASIVE NETWORKS LIMITED located?

PERVASIVE NETWORKS LIMITED is registered at Marlborough House Westminster Place, York Business Park, York YO26 6RW.

What does PERVASIVE NETWORKS LIMITED do?

PERVASIVE NETWORKS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for PERVASIVE NETWORKS LIMITED?

The latest filing was on 15/01/2026: Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Marlborough House Westminster Place York Business Park York YO26 6RW on 2026-01-15.