OpenCompanies

Pervasic Limited

Company number
03868366
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Oct 1999
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (606 companies)

Registered office

C/O Azets Third Floor, Gateway House
Tollgate, Chandler's Ford
Southampton
SO53 3TG

Officers

NameRoleAppointedResigned
BROWN, Adam John Witherow Director 29 Nov 2022
AUDIS, Michael James Director 29 Nov 2022 30 May 2025
BINNS, Robert Hugh Director 29 Nov 2022 30 May 2025
BAYNE, Christopher Andrew Armstrong Director 29 Nov 2022 30 May 2025
HALLS, Adrian Secretary 25 Nov 2014 29 Nov 2022
COPE, Nigel Leslie Director 30 Jul 2010 29 Nov 2022
SULLIVAN, Lawrence John Director 30 Jul 2010 29 Nov 2022
BAKER, Philip Secretary 30 Jul 2010 25 Nov 2014
GOULDING, Kenneth Edward Director 1 May 2009 1 Nov 2014
KELLY, Martyn Paul Secretary 17 Dec 2008 30 Jul 2010
KENSINGTON, Esmond Nikolai Julian Director 17 Dec 2008 29 Jun 2010
ELLIS, Jeremy Colin Dupont Director 28 Aug 2008 29 Jun 2010
WHENT, Peter John Director 26 Jun 2008 1 May 2009
SPRAY, Nigel Richard Director 1 Jun 2004 26 Feb 2009
FISH, Nigel Timothy Secretary 1 Nov 2007 17 Dec 2008
HORLICK, Timothy Piers Director 13 Jun 2005 14 Nov 2008
SALTER, Michael John Director 1 Feb 2006 30 Jun 2008
NASH, Henry Paul Director 1 Aug 2006 24 Apr 2008
ROBERTSON, Brian Noel Alexander Secretary 14 Nov 2006 1 Nov 2007
ROBERTSON, Brian Noel Alexander Director 26 May 2006 31 Aug 2007
OVALSEC LIMITED Corporate-Nominee-Secretary 16 Mar 2004 14 Nov 2006
BONE, Kevin Alan Director 24 Sep 2003 31 Jan 2006
TINGEY, Campbell Director 24 Sep 2003 31 Mar 2004
FOGDEN, David Secretary 28 Jul 2000 16 Mar 2004
POTTS, Mark Director 29 Oct 1999 13 Nov 2003
PATTON, John Director 28 Jul 2000 19 Jun 2002
SNOW, Alexander Charles Wallace Director 28 Jul 2000 10 Apr 2002
FOGDEN, David Director 1 Dec 1999 10 Apr 2002
MCAULEY, Christopher Kevin Director 29 Oct 1999 10 Apr 2002
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Oct 1999 24 Jul 2000
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 29 Oct 1999 29 Oct 1999

Control

NameNature of controlNotifiedCeased
Construction Industry Solutions Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2016

Accounts

Year ended Net assets Employees
30 Jun 2024 £497,463 0
30 Jun 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
30 Dec 2004 - -
31 Dec 2003 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -

Connections

Owned by

Pervasic Limited → Construction Industry Solutions Limited → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited

Directors’ other companies

Companies at the same address

Data