PERVASIVE NETWORKS LIMITED
Company details
- Registered name
- PERVASIVE NETWORKS LIMITED
- Company number
- 03429318
- Registered office
- Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 4 September 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 61100 — Wired telecommunications activities · 61200 — Wireless telecommunications activities · 61900 — Other telecommunications activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
Officers
2 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | RICHARDSON, Ben | — |
| 31/10/2025 | Director appointed | — | BEAUMONT, Jamie Adam |
| 14/03/2023 | Director resigned | PASSI, Vishu | — |
| 13/03/2023 | Director appointed | — | WILLIAMS, Simon Paul |
| 31/03/2022 | Corporate-director resigned | CAPITA CORPORATE DIRECTOR LIMITED | — |
| 31/03/2022 | Director resigned | ASHBURN, Christopher Stuart | — |
| 31/03/2022 | Corporate-secretary resigned | CAPITA GROUP SECRETARY LIMITED | — |
| 31/03/2022 | Director appointed | — | RICHARDSON, Ben |
| 31/03/2022 | Director appointed | — | PASSI, Vishu |
| 10/12/2021 | Director resigned | TODD, Francesca Anne | — |
| 10/12/2021 | Director appointed | — | ASHBURN, Christopher Stuart |
| 28/05/2021 | Director resigned | DALE, Nicholas Siegfried | — |
| 28/05/2021 | Director appointed | — | TODD, Francesca Anne |
| 16/11/2018 | Director resigned | BUTSANA-SITA, Beatrice Henriette Adrien | — |
| 31/01/2018 | Director resigned | JARVIS, Ian Edward | — |
| 31/01/2018 | Director appointed | — | DALE, Nicholas Siegfried |
| 31/12/2016 | Director resigned | SHEARER, Richard John | — |
| 21/12/2016 | Director appointed | — | JARVIS, Ian Edward |
| 03/11/2016 | Director appointed | — | BUTSANA-SITA, Beatrice Henriette Adrien |
| 30/10/2016 | Director resigned | FURBER, Simon Mark | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PERVASIVE NETWORKS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About PERVASIVE NETWORKS LIMITED (03429318)
PERVASIVE NETWORKS LIMITED is a private limited company incorporated on 4 September 1997 and registered in the United Kingdom under company number 03429318. Its registered office is at Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom. The recorded nature of business is wired telecommunications activities (SIC 61100). The company is currently active , with statutory accounts last made up to 31 December 2024. 28 active officers are on record , and the person with significant control is Pervasive Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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