PN

PERVASIVE NETWORKS LIMITED

Active

Company number 03429318

York, United Kingdom · Incorporated 4 September 1997

Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom

Last updated on 8 September 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Other telecommunications activities · SIC 61900

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pervasive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Legacy
Other
24 November 2023 View
Legacy
Other
24 November 2023 View
Legacy
Other
16 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Resolution
Resolution
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Legacy
Capital
7 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2021 View
Legacy
Insolvency
12 November 2021 View
Resolution
Resolution
12 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2021 View
Legacy
Other
15 July 2021 View
Legacy
Other
15 July 2021 View
Legacy
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Legacy
Accounts
13 August 2020 View
Legacy
Other
13 August 2020 View
Legacy
Other
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Legacy
Other
24 July 2019 View
Legacy
Other
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2018 View
Change Corporate Director Company With Change Date
Officers
3 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Legacy
Accounts
4 September 2018 View
Legacy
Other
4 September 2018 View
Legacy
Other
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2017 View
Legacy
Accounts
14 November 2017 View
Legacy
Other
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Legacy
Other
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Statement Of Companys Objects
Change Of Constitution
25 September 2015 View
Resolution
Resolution
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Statement Of Companys Objects
Change Of Constitution
6 July 2015 View
Auditors Resignation Company
Auditors
19 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Accounts With Accounts Type Full
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name Date
Officers
27 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 September 2011 View
Accounts Amended With Accounts Type Full
Accounts
17 August 2011 View
Legacy
Mortgage
4 August 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Legacy
Mortgage
12 December 2009 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Legacy
Annual Return
7 September 2009 View
Memorandum Articles
Incorporation
22 April 2009 View
Legacy
Capital
22 April 2009 View
Resolution
Resolution
21 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Address
18 September 2007 View
Legacy
Address
18 September 2007 View
Legacy
Address
18 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Address
6 September 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Address
8 December 2006 View
Legacy
Annual Return
20 October 2006 View
Legacy
Mortgage
26 July 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Capital
9 March 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Resolution
Resolution
28 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Mortgage
29 December 2005 View
Legacy
Annual Return
29 September 2005 View
Legacy
Address
29 September 2005 View
Legacy
Address
29 September 2005 View
Legacy
Address
29 September 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Medium
Accounts
25 November 2004 View
Resolution
Resolution
5 October 2004 View
Accounts With Accounts Type Medium
Accounts
8 December 2003 View
Legacy
Capital
29 November 2003 View
Resolution
Resolution
29 November 2003 View
Legacy
Annual Return
27 October 2003 View
Legacy
Mortgage
3 July 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Accounts With Accounts Type Small
Accounts
28 January 2003 View
Legacy
Annual Return
13 September 2002 View
Accounts With Accounts Type Small
Accounts
31 January 2002 View
Legacy
Annual Return
11 September 2001 View
Legacy
Accounts
22 February 2001 View
Resolution
Resolution
12 December 2000 View
Legacy
Annual Return
6 November 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Capital
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Accounts With Accounts Type Small
Accounts
14 July 2000 View
Legacy
Address
11 January 2000 View
Legacy
Annual Return
9 September 1999 View
Accounts With Accounts Type Small
Accounts
16 June 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Accounts
15 July 1998 View
Legacy
Mortgage
4 June 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Address
23 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Address
9 September 1997 View
Legacy
Capital
9 September 1997 View
Incorporation Company
Incorporation
4 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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