# Pervasic Limited

## Details

- **Company number:** [03868366](https://find-and-update.company-information.service.gov.uk/company/03868366)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 29 Oct 1999
- **Registered office:** C/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Southampton, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Pervasic Limited → [Construction Industry Solutions Limited](/company/02039252) → [Access UK Ltd](/company/02343760) → [Access Technology Group Limited](/company/05575609) → [Armstrong Bidco Limited](/company/11279841) → [Armstrong Midco Limited](/company/11279285)




## Directors' other companies

- [BROWN, Adam John Witherow](/person/6032520) - director at [In Your Element Ltd](/company/NI619268)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Servelec Social Care Limited](/company/03811329)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Fathom Applications UK Limited](/company/09832165)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Oosha Limited](/company/06837148)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Payment Solutions Ltd](/company/03493808)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Willoughby (874) Limited](/company/09042104)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Trailsuite Ltd](/company/09174558)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Soundbitelearning UK Limited](/company/05921961)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Roomlynx Limited](/company/06444082)
- [BROWN, Adam John Witherow](/person/6032520) - director at [Staah Europe Limited](/company/10739891)



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