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PERVASIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pervasic Limited. The company was founded 25 years ago and was given the registration number 03868366. The firm's registered office is in SLOUGH. You can find them at The Coins Building, 11 St Laurence Way, Slough, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PERVASIC LIMITED
Company Number:03868366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coins Building, 11 St Laurence Way, Slough, Berkshire, SL1 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Director29 November 2022Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Director29 November 2022Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Director29 November 2022Active
The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ

Director29 November 2022Active
The Coins Building, 11 St Laurence Way, Slough, England, SL1 2EA

Secretary30 July 2010Active
Merriemede, Smallfield Road, Horne, RH6 9JP

Secretary01 November 2007Active
G02 The Beaux Arts Building, Manor Gardens, London, N7 6JT

Secretary28 July 2000Active
The Coins Building, 11 St Laurence Way, Slough, SL1 2EA

Secretary25 November 2014Active
3 Meadow Close, Sevenoaks, TN13 3HZ

Secretary17 December 2008Active
29 Spencer Road, East Molesey, KT8 0SP

Secretary14 November 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 October 1999Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary16 March 2004Active
Flat 8 Crofton House, 1-5 New Cavendish Street, London, W1G 8US

Director24 September 2003Active
The Coins Building, 11 St Laurence Way, Slough, SL1 2EA

Director30 July 2010Active
48 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EY

Director28 August 2008Active
G02 The Beaux Arts Building, Manor Gardens, London, N7 6JT

Director01 December 1999Active
19 Aldenham Avenue, Radlett, WD7 8HZ

Director01 May 2009Active
3 Thurloe Street, London, SW7 2SS

Director13 June 2005Active
62, Kempe Road, London, NW6 6SL

Director17 December 2008Active
178 Sheen Court, Richmond, TW10 5DH

Director29 October 1999Active
Apsley House 28 High Street, Amersham, HP7 0DJ

Director01 August 2006Active
12a Arundel Gardens, London, W11 2LA

Director28 July 2000Active
Flat 241 The Beaux Arts Building, Manor Gardens, London, N7 6JT

Director29 October 1999Active
29 Spencer Road, East Molesey, KT8 0SP

Director26 May 2006Active
Troake Farm, Trull, Taunton, TA3 7PE

Director01 February 2006Active
Flat B, 16 Bassett Road, London, W10 6JJ

Director28 July 2000Active
63 Thurleigh Road, London, SW12 8TZ

Director01 June 2004Active
The Coins Building, 11 St Laurence Way, Slough, SL1 2EA

Director30 July 2010Active
11 Queensmill Road, London, SW6 6JP

Director24 September 2003Active
Grateley Lodge, Chapel Lane, Grateley, SP11 8JP

Director26 June 2008Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director29 October 1999Active

People with Significant Control

Construction Industry Solutions Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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