Pervasive Solutions Limited

Company Name	Pervasive Solutions Limited
Company Status	Active
Company Number	07347484
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Shaun Michael Nicholls
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	95 Mortimer Street London W1W 7GB

Secretary Name	Shaun Michael Nicholls
Status	Current
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	95 Mortimer Street London W1W 7GB

Director Name	Mr Michael James Van Bunnens
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(4 years, 8 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Mortimer Street London W1W 7GB

Director Name	Mrs Ruth Elizabeth Van Bunnens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Mortimer Street London W1W 7GB

Director Name	Mr Nicholas Henry Sacke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Mortimer Street London W1W 7GB

Director Name	Mr Sam Higton
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(9 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Web Developer
Country of Residence	England
Correspondence Address	95 Mortimer Street London W1W 7GB

Director Name	Mr Andrew Charles Morris
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	95 Mortimer Street London W1W 7GB

Director Name	Mr Lee Joseph Walkey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Fontana Close Worth Crawley West Sussex RH10 7SE

Director Name	Mr Leighton Brynley James
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Mortimer Street London W1W 7GB

Location

Registered Address	95 Mortimer Street London W1W 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£47
Cash	£47

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 11 August 2023 with updates (4 pages)
18 September 2023	Termination of appointment of Sam Higton as a director on 1 August 2023 (1 page)
18 September 2023	Termination of appointment of Nicholas Henry Sacke as a director on 1 August 2023 (1 page)
31 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with updates (4 pages)
11 August 2022	Termination of appointment of Leighton Brynley James as a director on 1 August 2022 (1 page)
30 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
14 March 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
9 July 2021	Appointment of Mr Andrew Charles Morris as a director on 1 July 2021 (2 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
12 May 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
13 February 2020	Appointment of Mr Sam Higton as a director on 13 February 2020 (2 pages)
8 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
7 August 2018	Appointment of Mr Leighton Brynley James as a director on 2 August 2018 (2 pages)
7 August 2018	Appointment of Mr Nicholas Henry Sacke as a director on 2 August 2018 (2 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016	Termination of appointment of Lee Joseph Walkey as a director on 15 March 2016 (1 page)
4 August 2016	Termination of appointment of Lee Joseph Walkey as a director on 15 March 2016 (1 page)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
17 December 2015	Appointment of Mrs Ruth Elizabeth Van Bunnens as a director on 24 November 2015 (2 pages)
17 December 2015	Appointment of Mrs Ruth Elizabeth Van Bunnens as a director on 24 November 2015 (2 pages)
8 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Director's details changed for Mr Michael James Van Bunnens on 8 September 2015 (2 pages)
8 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Director's details changed for Mr Michael James Van Bunnens on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Michael James Van Bunnens on 8 September 2015 (2 pages)
12 May 2015	Appointment of Mr Lee Joseph Walkey as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Mr Lee Joseph Walkey as a director on 12 May 2015 (2 pages)
29 April 2015	Registered office address changed from 3 Odell Close Woughton on the Green Milton Keynes MK6 3EE England to 95 Mortimer Street London W1W 7GB on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 3 Odell Close Woughton on the Green Milton Keynes MK6 3EE England to 95 Mortimer Street London W1W 7GB on 29 April 2015 (1 page)
13 April 2015	Appointment of Mr Michael James Van Bunnens as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Michael James Van Bunnens as a director on 13 April 2015 (2 pages)
10 April 2015	Registered office address changed from 15 Hillbeck Grove Middleton Milton Keynes MK10 9JJ to 3 Odell Close Woughton on the Green Milton Keynes MK6 3EE on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 15 Hillbeck Grove Middleton Milton Keynes MK10 9JJ to 3 Odell Close Woughton on the Green Milton Keynes MK6 3EE on 10 April 2015 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 January 2013	Registered office address changed from 26 Wolston Meadow Middleton Milton Keynes Buckinghamshire MK10 9AY on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 26 Wolston Meadow Middleton Milton Keynes Buckinghamshire MK10 9AY on 30 January 2013 (1 page)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 December 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
2 December 2011	Secretary's details changed for Shaun Michael Nicholls on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
2 December 2011	Director's details changed for Mr Shaun Michael Nicholls on 2 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr Shaun Michael Nicholls on 2 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Shaun Michael Nicholls on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Mr Shaun Michael Nicholls on 2 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Shaun Michael Nicholls on 2 December 2011 (1 page)
1 November 2011	Registered office address changed from 9 Rectory View Talke Pits Stoke on Trent Staffordshire England on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from 9 Rectory View Talke Pits Stoke on Trent Staffordshire England on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from 9 Rectory View Talke Pits Stoke on Trent Staffordshire England on 1 November 2011 (2 pages)
17 August 2010	Incorporation (33 pages)
17 August 2010	Incorporation (33 pages)

Pervasive Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London