Pervasic Limited

In liquidation03868366 Private limited company
Incorporated
29 October 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
C/o Azets Third Floor
Gateway House
Tollgate
Chandler's Ford
Southampton
SO53 3TG

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
30 November 2025
Last conf. stmt
16 November 2024

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
Also at Oosha Limited, Pay360 Limited, Lavatech Limited · more companies
British
Born April 1963 (63)
Officer history (30 former)
30 May 2025
30 May 2025
Resigned Binns, Robert Hugh as Director
30 May 2025
Resigned Audis, Michael James as Director
29 November 2022
Resigned Sullivan, Lawrence John as Director
29 November 2022
29 November 2022
Appointed Binns, Robert Hugh as Director
29 November 2022
Appointed Audis, Michael James as Director
29 November 2022
Resigned Halls, Adrian as Secretary
29 November 2022
Appointed Brown, Adam John Witherow as Director
29 November 2022
Resigned Cope, Nigel Leslie as Director
25 November 2014
Appointed Halls, Adrian as Secretary
25 November 2014
Resigned Baker, Philip as Secretary
1 November 2014
Resigned Goulding, Kenneth Edward as Director
30 July 2010
Appointed Sullivan, Lawrence John as Director
30 July 2010
Appointed Baker, Philip as Secretary
30 July 2010
Resigned Kelly, Martyn Paul as Secretary
30 July 2010
Appointed Cope, Nigel Leslie as Director
29 June 2010
Resigned Ellis, Jeremy Colin Dupont as Director
29 June 2010
Resigned Kensington, Esmond Nikolai Julian as Director
1 May 2009
Appointed Goulding, Kenneth Edward as Director
1 May 2009
Resigned Whent, Peter John as Director
26 February 2009
Resigned Spray, Nigel Richard as Director
17 December 2008
Appointed Kelly, Martyn Paul as Secretary
17 December 2008
Appointed Kensington, Esmond Nikolai Julian as Director
17 December 2008
Resigned Fish, Nigel Timothy as Secretary
14 November 2008
Resigned Horlick, Timothy Piers as Director
28 August 2008
Appointed Ellis, Jeremy Colin Dupont as Director
30 June 2008
Resigned Salter, Michael John as Director
26 June 2008
Appointed Whent, Peter John as Director
24 April 2008
Resigned Nash, Henry Paul as Director
1 November 2007
Resigned Robertson, Brian Noel Alexander as Secretary
1 November 2007
Appointed Fish, Nigel Timothy as Secretary
31 August 2007
Resigned Robertson, Brian Noel Alexander as Director
14 November 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
14 November 2006
Appointed Robertson, Brian Noel Alexander as Secretary
1 August 2006
Appointed Nash, Henry Paul as Director
26 May 2006
Appointed Robertson, Brian Noel Alexander as Director
1 February 2006
Appointed Salter, Michael John as Director
31 January 2006
Resigned Bone, Kevin Alan as Director
13 June 2005
Appointed Horlick, Timothy Piers as Director
1 June 2004
Appointed Spray, Nigel Richard as Director
31 March 2004
Resigned Tingey, Campbell as Director
16 March 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
16 March 2004
Resigned Fogden, David as Secretary
13 November 2003
Resigned Potts, Mark as Director
24 September 2003
Appointed Tingey, Campbell as Director
24 September 2003
Appointed Bone, Kevin Alan as Director
19 June 2002
Resigned Patton, John as Director
10 April 2002
Resigned Snow, Alexander Charles Wallace as Director
10 April 2002
Resigned Fogden, David as Director
10 April 2002
Resigned Mcauley, Christopher Kevin as Director
28 July 2000
Appointed Fogden, David as Secretary
28 July 2000
Appointed Snow, Alexander Charles Wallace as Director
28 July 2000
Appointed Patton, John as Director
24 July 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 December 1999
Appointed Fogden, David as Director
29 October 1999
Resigned First Directors Limited as Corporate Nominee Director
29 October 1999
Appointed Mcauley, Christopher Kevin as Director
29 October 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 October 1999
Appointed Potts, Mark as Director
29 October 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2039252

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£497,463
Balance sheet detail
2024
Current Assets£497,463
Net Current Assets£497,463
Net Assets£497,463
Shareholder Funds£497,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Removal of liquidator by court order
2 September 2026Appointment of a voluntary liquidator
23 August 2026Return of final meeting in a members' voluntary winding up
13 August 2026Registered office address changed

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