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PERVASIC LIMITED - Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom
Company Information
- Company registration number
- 03868366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Armstrong Building Oakwood Drive
- Loughborough University Science & Enterprise Park
- Loughborough
- LE11 3QF
- England Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England UK
Management
- Managing Directors
- AUDIS, Michael James
- BAYNE, Christopher Andrew Armstrong
- BINNS, Robert Hugh
- BROWN, Adam John Witherow
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-29
- Age Of Company 1999-10-29 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Construction Industry Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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PERVASIC LIMITED Company Description
- PERVASIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03868366. Its current trading status is "live". It was registered 1999-10-29. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at Armstrong Building Oakwood Drive .
Get PERVASIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pervasic Limited - Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom
- 1999-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-20) - PSC05
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legacy (2023-04-11) - AGREEMENT2
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legacy (2023-04-11) - PARENT_ACC
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legacy (2023-04-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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legacy (2023-04-19) - AGREEMENT2
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change-account-reference-date-company-previous-extended (2023-11-20) - AA01
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confirmation-statement-with-updates (2023-11-16) - CS01
keyboard_arrow_right 2022
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legacy (2022-01-07) - PARENT_ACC
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legacy (2022-01-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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legacy (2022-01-07) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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termination-secretary-company-with-name-termination-date (2022-12-05) - TM02
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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second-filing-of-annual-return-with-made-up-date (2022-11-18) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-27) - RP04CS01
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change-to-a-person-with-significant-control (2022-09-22) - PSC05
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change-to-a-person-with-significant-control (2022-09-20) - PSC05
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confirmation-statement-with-no-updates (2022-11-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2022-11-17) - AR01
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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legacy (2021-02-05) - GUARANTEE2
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legacy (2021-02-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-05) - AA
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confirmation-statement (2021-10-29) - CS01
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legacy (2021-02-05) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
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confirmation-statement-with-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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legacy (2019-12-27) - PARENT_ACC
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legacy (2019-12-27) - AGREEMENT2
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legacy (2019-12-27) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-04) - AA
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legacy (2019-01-04) - PARENT_ACC
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legacy (2019-01-04) - AGREEMENT2
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legacy (2019-01-04) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-small (2017-12-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-person-director-company-with-change-date (2015-03-23) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-02) - AD01
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-account-reference-date-company-previous-extended (2011-08-26) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-09) - AA
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termination-director-company-with-name (2010-07-08) - TM01
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termination-secretary-company-with-name (2010-08-27) - TM02
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appoint-person-secretary-company-with-name (2010-08-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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legacy (2010-08-27) - MG02
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auditors-resignation-company (2010-09-16) - AUD
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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legacy (2009-01-07) - 288a
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-02-16) - 287
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accounts-with-accounts-type-full (2009-05-11) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-05-28) - 288b
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legacy (2009-08-27) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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legacy (2009-05-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 287
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legacy (2008-04-18) - 363s
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legacy (2008-07-10) - 288b
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legacy (2008-07-10) - 288a
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legacy (2008-10-01) - 288a
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legacy (2008-11-28) - 288b
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legacy (2008-11-28) - 363a
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legacy (2008-12-28) - 288b
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legacy (2008-12-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 190
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legacy (2007-01-19) - 363a
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-02-14) - 122
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memorandum-articles (2007-02-14) - MEM/ARTS
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legacy (2007-12-29) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-12-29) - 288b
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legacy (2007-09-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-25) - 403a
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 128(4)
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-07-24) - 88(2)R
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legacy (2006-06-21) - 88(2)R
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legacy (2006-06-21) - 123
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legacy (2006-02-14) - 288b
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legacy (2006-02-14) - 288a
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legacy (2006-07-26) - 123
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-11-27) - 287
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legacy (2006-11-27) - 288a
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legacy (2006-11-21) - 288b
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accounts-with-accounts-type-small (2006-10-26) - AA
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legacy (2006-09-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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auditors-resignation-company (2005-11-10) - AUD
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legacy (2005-11-08) - 363a
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legacy (2005-11-04) - 225
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resolution (2005-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-10-21) - 190
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resolution (2005-01-17) - RESOLUTIONS
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legacy (2005-01-17) - 123
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-02-14) - 1.3
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legacy (2005-04-20) - 225
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-05-06) - 1.3
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liquidation-voluntary-arrangement-completion (2005-05-17) - 1.4
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legacy (2005-06-04) - 403a
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legacy (2005-06-13) - 88(2)R
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legacy (2005-06-29) - 288a
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legacy (2005-06-30) - 128(4)
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legacy (2005-06-30) - 88(2)R
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legacy (2005-06-30) - 123
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legacy (2005-06-13) - 128(4)
keyboard_arrow_right 2004
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 288a
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legacy (2004-07-02) - 395
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legacy (2004-02-18) - 88(2)R
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miscellaneous (2004-02-18) - MISC
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legacy (2004-01-13) - 88(3)
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legacy (2004-01-13) - 88(2)R
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legacy (2004-01-13) - 288b
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resolution (2004-07-07) - RESOLUTIONS
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-02-13) - 1.3
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legacy (2004-12-31) - 395
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legacy (2004-12-10) - 363a
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legacy (2004-12-10) - 190
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memorandum-articles (2004-08-11) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2004-08-03) - AA
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legacy (2004-12-10) - 287
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legacy (2004-07-19) - 122
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legacy (2004-07-07) - 88(2)R
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legacy (2004-07-23) - 288a
keyboard_arrow_right 2003
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2003-02-06) - 1.1
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legacy (2003-07-21) - 363s
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legacy (2003-10-20) - 288a
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legacy (2003-10-20) - 88(2)R
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legacy (2003-10-25) - 288a
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miscellaneous (2003-11-17) - MISC
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legacy (2003-12-04) - 403a
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accounts-with-accounts-type-total-exemption-full (2003-06-18) - AA
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legacy (2003-12-05) - 363s
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resolution (2003-12-10) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 287
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legacy (2002-03-28) - 395
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resolution (2002-04-02) - RESOLUTIONS
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legacy (2002-04-02) - 123
-
legacy (2002-05-22) - 395
-
legacy (2002-05-27) - 122
-
legacy (2002-05-27) - 123
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resolution (2002-05-27) - RESOLUTIONS
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legacy (2002-07-02) - 363s
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legacy (2002-07-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-09-12) - AA
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legacy (2002-05-27) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-19) - 363s
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accounts-with-accounts-type-full (2001-05-01) - AA
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resolution (2001-12-14) - RESOLUTIONS
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legacy (2001-11-08) - 395
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legacy (2001-12-14) - 123
keyboard_arrow_right 2000
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legacy (2000-10-10) - 288a
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legacy (2000-04-19) - 395
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legacy (2000-04-21) - 288a
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legacy (2000-05-05) - 288a
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legacy (2000-07-27) - 288b
-
legacy (2000-08-17) - 288a
-
legacy (2000-08-17) - 123
-
legacy (2000-08-17) - 287
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-08-17) - 122
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legacy (2000-08-17) - 88(2)R
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legacy (2000-08-17) - 225
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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legacy (1999-11-19) - 287
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legacy (1999-11-19) - 288a
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incorporation-company (1999-10-29) - NEWINC