Pervasive Networks Limited

Active03429318 Private limited company
Incorporated
4 September 1997 (29 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Just After Midnight Ltd, Ultima Business Solutions Ltd., Trustmarque Solutions Limited · more companies
British
Born June 1980 (46)
Director · Appointed 13 March 2023
Also at Just After Midnight Ltd, Ultima Business Solutions Ltd., Urban Collective Management Limited · more companies
British
Born July 1971 (55)
Officer history (26 former)
31 October 2025
Resigned Richardson, Ben as Director
31 October 2025
Appointed Beaumont, Jamie Adam as Director
14 March 2023
Resigned Passi, Vishu as Director
13 March 2023
Appointed Williams, Simon Paul as Director
31 March 2022
Appointed Richardson, Ben as Director
31 March 2022
Resigned Ashburn, Christopher Stuart as Director
31 March 2022
Appointed Passi, Vishu as Director
31 March 2022
Resigned Capita Corporate Director Limited as Corporate Director
31 March 2022
Resigned Capita Group Secretary Limited as Corporate Secretary
10 December 2021
Appointed Ashburn, Christopher Stuart as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
28 May 2021
Appointed Todd, Francesca Anne as Director
28 May 2021
Resigned Dale, Nicholas Siegfried as Director
16 November 2018
31 January 2018
Appointed Dale, Nicholas Siegfried as Director
31 January 2018
Resigned Jarvis, Ian Edward as Director
31 December 2016
Resigned Shearer, Richard John as Director
21 December 2016
Appointed Jarvis, Ian Edward as Director
3 November 2016
30 October 2016
Resigned Furber, Simon Mark as Director
18 May 2016
Resigned Oxley, Lisa Ann as Director
18 May 2016
Appointed Shearer, Richard John as Director
30 April 2016
Resigned Hands, Peter Edward as Director
21 May 2015
Resigned Bennett, Richard Raymond as Director
21 May 2015
Appointed Hands, Peter Edward as Director
21 May 2015
Appointed Furber, Simon Mark as Director
21 May 2015
Appointed Capita Corporate Director Limited as Corporate Director
21 May 2015
Appointed Oxley, Lisa Ann as Director
21 May 2015
Appointed Capita Group Secretary Limited as Corporate Secretary
21 May 2015
Resigned Cahoon, Keith Martin as Director
21 May 2015
Resigned Langley, Ashley John Storey as Director
21 May 2015
Resigned Shore, Bradley as Secretary
21 May 2015
Resigned Shore, Bradley as Director
2 January 2014
Appointed Cahoon, Keith Martin as Director
21 February 2006
Appointed Shore, Bradley as Director
21 February 2006
Appointed Bennett, Richard Raymond as Director
21 February 2006
Appointed Shore, Bradley as Secretary
21 February 2006
Resigned Chapple, Graham as Secretary
21 February 2006
Resigned Pitchforth, Jamie John Ian as Director
21 February 2006
Resigned Chapple, Graham as Director
31 January 2003
Resigned Mackey, Justin as Director
16 February 1999
Appointed Chapple, Graham as Secretary
16 February 1999
Resigned Mellor, Peter David as Secretary
10 January 1998
Appointed Chapple, Graham as Director
10 January 1998
Resigned Pentland, Carol as Director
22 October 1997
Appointed Mackey, Justin as Director
22 October 1997
Appointed Pitchforth, Jamie John Ian as Director
22 October 1997
Appointed Pentland, Carol as Director
22 October 1997
Appointed Langley, Ashley John Storey as Director
22 October 1997
Appointed Mellor, Peter David as Secretary
4 September 1997
Appointed Brewer, Suzanne as Nominee Secretary
4 September 1997
Resigned Brewer, Suzanne as Nominee Secretary
4 September 1997
Appointed Brewer, Kevin, Dr as Nominee Director
4 September 1997
Resigned Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05679204

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
15 January 2026Registered office address changed
15 January 2026Change of details for a person with significant control
7 January 2026Change of details for a person with significant control
6 January 2026Registered office address changed
Show all recent filings

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