PERVASIVE NETWORKS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03429318
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PERVASIVE NETWORKS LIMITED are www.pervasivenetworks.co.uk, and www.pervasive-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pervasive Networks Limited is a Private Limited Company. The company registration number is 03429318. Pervasive Networks Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Pervasive Networks Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BUTSANA-SITA, Beatrice Henriette Adrien is a Director of the company. JARVIS, Ian Edward is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CHAPPLE, Graham has been resigned. Secretary MELLOR, Peter David has been resigned. Secretary SHORE, Bradley has been resigned. Director BENNETT, Richard Raymond has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CAHOON, Keith Martin has been resigned. Director CHAPPLE, Graham has been resigned. Director FURBER, Simon Mark has been resigned. Director HANDS, Peter Edward has been resigned. Director LANGLEY, Ashley John Storey has been resigned. Director MACKEY, Justin has been resigned. Director OXLEY, Lisa Ann has been resigned. Director PENTLAND, Carol has been resigned. Director PITCHFORTH, Jamie John Ian has been resigned. Director SHEARER, Richard John has been resigned. Director SHORE, Bradley has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 21 May 2015
Director
BUTSANA-SITA, Beatrice Henriette Adrien
Appointed Date: 03 November 2016
60 years old
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 21 May 2015

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 September 1997
Appointed Date: 04 September 1997
Secretary
CHAPPLE, Graham
Resigned: 21 February 2006
Appointed Date: 16 February 1999
Secretary
MELLOR, Peter David
Resigned: 16 February 1999
Appointed Date: 22 October 1997
Secretary
SHORE, Bradley
Resigned: 21 May 2015
Appointed Date: 21 February 2006
Director
BENNETT, Richard Raymond
Resigned: 21 May 2015
Appointed Date: 21 February 2006
51 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 September 1997
Appointed Date: 04 September 1997
73 years old
Director
CAHOON, Keith Martin
Resigned: 21 May 2015
Appointed Date: 02 January 2014
50 years old
Director
CHAPPLE, Graham
Resigned: 21 February 2006
Appointed Date: 10 January 1998
65 years old
Director
FURBER, Simon Mark
Resigned: 30 October 2016
Appointed Date: 21 May 2015
56 years old
Director
HANDS, Peter Edward
Resigned: 30 April 2016
Appointed Date: 21 May 2015
60 years old
Director
LANGLEY, Ashley John Storey
Resigned: 21 May 2015
Appointed Date: 22 October 1997
51 years old
Director
MACKEY, Justin
Resigned: 31 January 2003
Appointed Date: 22 October 1997
54 years old
Director
OXLEY, Lisa Ann
Resigned: 18 May 2016
Appointed Date: 21 May 2015
51 years old
Director
PENTLAND, Carol
Resigned: 10 January 1998
Appointed Date: 22 October 1997
74 years old
Director
PITCHFORTH, Jamie John Ian
Resigned: 21 February 2006
Appointed Date: 22 October 1997
55 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 18 May 2016
61 years old
Director
SHORE, Bradley
Resigned: 21 May 2015
Appointed Date: 21 February 2006
50 years old

Persons With Significant Control

Pervasive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERVASIVE NETWORKS LIMITED Events

05 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016
07 Dec 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 3 November 2016
03 Nov 2016
Termination of appointment of Simon Mark Furber as a director on 30 October 2016
...
... and 119 more events
09 Sep 1997
Director resigned
09 Sep 1997
Secretary resigned
09 Sep 1997
Registered office changed on 09/09/97 from: somerset house temple street birmingham B2 5DN
09 Sep 1997
Ad 04/09/97--------- £ si 999@1=999 £ ic 1/1000
04 Sep 1997
Incorporation

PERVASIVE NETWORKS LIMITED Charges

10 October 2013
Charge code 0342 9318 0006
Delivered: 15 October 2013
Status: Satisfied on 11 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
17 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 3 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Fixed and floating charge
Delivered: 29 December 2005
Status: Satisfied on 4 December 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
All assets debenture
Delivered: 3 July 2003
Status: Satisfied on 28 January 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 28 January 2006
Persons entitled: Kellock Limited
Description: First fixed charge all discounted debts and the other debts…
2 March 1998
Denenture deed
Delivered: 5 March 1998
Status: Satisfied on 28 January 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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