Pervasive Networks Limited

Company Name	Pervasive Networks Limited
Directors	Ben Richardson and Simon Paul Williams
Company Status	Active
Company Number	03429318
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Ben Richardson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(24 years, 7 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Marlborough House Westminster Place York Business Park York YO26 6RW

Director Name	Mr Simon Paul Williams
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House Westminster Place York Business Park York YO26 6RW

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Justin Mackey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	18 Lynden Close East Grafton Marlborough Wiltshire SN8 3US

Director Name	Carol Pentland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 January 1998)
Role	Secretary
Correspondence Address	Pilgrims Rest Echo Pit Road Guildford Surrey GU1 3TN

Director Name	Jamie John Ian Pitchforth
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	16 Burghfield Mill Dewe Lane, Burghfield Reading Berkshire RG30 3ST

Director Name	Mr Ashley John Storey Langley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Andover Road Newbury Berkshire RG14 6AN

Secretary Name	Peter David Mellor
Nationality	British
Status	Resigned
Appointed	22 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 1999)
Role	Company Director
Correspondence Address	11 Honeysuckle Place Weston Super Mare North Somerset BS24 7HP

Director Name	Mr Graham Chapple
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1998(4 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 21 February 2006)
Role	Operations
Country of Residence	England
Correspondence Address	1 Snelsmore Farm Cottage Snelsmore Common Newbury Berkshire RG14 3BU

Secretary Name	Mr Graham Chapple
Nationality	British
Status	Resigned
Appointed	16 February 1999(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Snelsmore Farm Cottage Snelsmore Common Newbury Berkshire RG14 3BU

Director Name	Mr Richard Raymond Bennett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(8 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 May 2015)
Role	Service Delivery Director
Country of Residence	England
Correspondence Address	2 School Lane East Garston Hungerford Berkshire RG17 7HP

Director Name	Mr Bradley Shore
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(8 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Rectory Close Newbury Berkshire RG14 6DD

Secretary Name	Mr Bradley Shore
Nationality	British
Status	Resigned
Appointed	21 February 2006(8 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Rectory Close Newbury Berkshire RG14 6DD

Director Name	Mr Keith Martin Cahoon
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(17 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon Mark Furber
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Lisa Ann Oxley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(17 years, 8 months after company formation)
Appointment Duration	12 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(18 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Beatrice Henriette Adrien Butsana-Sita
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 November 2016(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(20 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(23 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Christopher Stuart Ashburn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(24 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Vishu Passi
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(24 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	21 May 2015(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2022)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	21 May 2015(17 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2022)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	www.pervasive.co.uk
Email address	[email protected]
Telephone	0800 9998500
Telephone region	Freephone

Location

Registered Address	Marlborough House Westminster Place York Business Park York YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,768,276
Gross Profit	£5,076,896
Net Worth	£5,924,592
Cash	£3,153,480
Current Liabilities	£7,183,695

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

10 October 2013	Delivered on: 15 October 2013 Satisfied on: 11 April 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 July 2006	Delivered on: 26 July 2006 Satisfied on: 3 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 2005	Delivered on: 29 December 2005 Satisfied on: 4 December 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 July 2003	Delivered on: 3 July 2003 Satisfied on: 28 January 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1998	Delivered on: 4 June 1998 Satisfied on: 28 January 2006 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all discounted debts and the other debts and all rights under any supply contract giving rise to a discounted debt or other debt including goods returned under such contract, floating charge the floating assets. Fully Satisfied
2 March 1998	Delivered on: 5 March 1998 Satisfied on: 28 January 2006 Persons entitled: Lloyds Bank PLC Classification: Denenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (61 pages)
9 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
24 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 August 2023	Change of details for Pervasive Limited as a person with significant control on 9 June 2023 (2 pages)
4 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
11 July 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 11 July 2023 (1 page)
31 May 2023	Registered office address changed from 65 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 31 May 2023 (1 page)
30 May 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Marlborough House Westminster Place York Business Park York YO26 6RW on 30 May 2023 (1 page)
30 May 2023	Registered office address changed from Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom to 65 Great Portland Street London W1W 7LT on 30 May 2023 (1 page)
21 March 2023	Appointment of Mr Simon Paul Williams as a director on 13 March 2023 (2 pages)
21 March 2023	Termination of appointment of Vishu Passi as a director on 14 March 2023 (1 page)
6 January 2023	Accounts for a small company made up to 31 December 2021 (10 pages)
12 September 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
13 June 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 June 2022	Memorandum and Articles of Association (10 pages)
5 April 2022	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 85 Great Portland Street London W1W 7LT on 5 April 2022 (1 page)
4 April 2022	Appointment of Vishu Passi as a director on 31 March 2022 (2 pages)
4 April 2022	Termination of appointment of Capita Corporate Director Limited as a director on 31 March 2022 (1 page)
4 April 2022	Appointment of Mr Ben Richardson as a director on 31 March 2022 (2 pages)
4 April 2022	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 March 2022 (1 page)
4 April 2022	Termination of appointment of Christopher Stuart Ashburn as a director on 31 March 2022 (1 page)
20 December 2021	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 (1 page)
10 December 2021	Appointment of Mr Christopher Stuart Ashburn as a director on 10 December 2021 (2 pages)
7 December 2021	Statement by Directors (1 page)
12 November 2021	Solvency Statement dated 03/11/21 (1 page)
12 November 2021	Statement of capital on 12 November 2021 GBP 1 (3 pages)
12 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
15 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (211 pages)
12 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
21 June 2021	Appointment of Mrs Francesca Anne Todd as a director on 28 May 2021 (2 pages)
16 June 2021	Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021 (1 page)
4 January 2021	Change of details for Pervasive Limited as a person with significant control on 25 September 2020 (2 pages)
9 October 2020	Amended audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
8 October 2020	Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (27 pages)
13 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (192 pages)
13 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (201 pages)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (27 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 March 2019	Termination of appointment of Beatrice Henriette Adrien Butsana-Sita as a director on 16 November 2018 (1 page)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (30 pages)
3 October 2018	Change of details for Pervasive Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
4 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (208 pages)
4 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 June 2018	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mrs Beatrice Henriette Adrien Butsana-Sita on 15 June 2018 (2 pages)
8 February 2018	Appointment of Mr Nicholas Siegfried Dale as a director on 31 January 2018 (2 pages)
8 February 2018	Termination of appointment of Ian Edward Jarvis as a director on 31 January 2018 (1 page)
14 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
14 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
14 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages)
14 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
4 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
7 December 2016	Full accounts made up to 31 December 2015 (21 pages)
7 December 2016	Full accounts made up to 31 December 2015 (21 pages)
3 November 2016	Termination of appointment of Simon Mark Furber as a director on 30 October 2016 (1 page)
3 November 2016	Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 3 November 2016 (2 pages)
3 November 2016	Termination of appointment of Simon Mark Furber as a director on 30 October 2016 (1 page)
3 November 2016	Appointment of Mrs Beatrice Henriette Adrien Butsana-Sita as a director on 3 November 2016 (2 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
23 May 2016	Appointment of Mr Richard John Shearer as a director on 18 May 2016 (2 pages)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
23 May 2016	Appointment of Mr Richard John Shearer as a director on 18 May 2016 (2 pages)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 9,999 (7 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 9,999 (7 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 9,999 (7 pages)
25 September 2015	Statement of company's objects (2 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
25 September 2015	Statement of company's objects (2 pages)
7 July 2015	Appointment of Miss Lisa Ann Oxley as a director on 21 May 2015 (2 pages)
7 July 2015	Appointment of Miss Lisa Ann Oxley as a director on 21 May 2015 (2 pages)
6 July 2015	Statement of company's objects (2 pages)
6 July 2015	Statement of company's objects (2 pages)
19 June 2015	Auditor's resignation (1 page)
19 June 2015	Auditor's resignation (1 page)
17 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 June 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 May 2015	Appointment of Mr Simon Mark Furber as a director on 21 May 2015 (2 pages)
27 May 2015	Termination of appointment of Keith Martin Cahoon as a director on 21 May 2015 (1 page)
27 May 2015	Registered office address changed from Rivergate House Newbury Business Park London Road, Newbury Berkshire RG14 2PZ to 17 Rochester Row London SW1P 1QT on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Ashley John Storey Langley as a director on 21 May 2015 (1 page)
27 May 2015	Appointment of Mr Peter Hands as a director on 21 May 2015 (2 pages)
27 May 2015	Termination of appointment of Ashley John Storey Langley as a director on 21 May 2015 (1 page)
27 May 2015	Registered office address changed from Rivergate House Newbury Business Park London Road, Newbury Berkshire RG14 2PZ to 17 Rochester Row London SW1P 1QT on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Keith Martin Cahoon as a director on 21 May 2015 (1 page)
27 May 2015	Termination of appointment of Richard Raymond Bennett as a director on 21 May 2015 (1 page)
27 May 2015	Termination of appointment of Richard Raymond Bennett as a director on 21 May 2015 (1 page)
27 May 2015	Appointment of Capita Group Secretary Limited as a secretary on 21 May 2015 (2 pages)
27 May 2015	Termination of appointment of Bradley Shore as a director on 21 May 2015 (1 page)
27 May 2015	Appointment of Mr Peter Hands as a director on 21 May 2015 (2 pages)
27 May 2015	Termination of appointment of Bradley Shore as a director on 21 May 2015 (1 page)
27 May 2015	Appointment of Capita Corporate Director Limited as a director on 21 May 2015 (2 pages)
27 May 2015	Appointment of Capita Corporate Director Limited as a director on 21 May 2015 (2 pages)
27 May 2015	Termination of appointment of Bradley Shore as a secretary on 21 May 2015 (1 page)
27 May 2015	Appointment of Capita Group Secretary Limited as a secretary on 21 May 2015 (2 pages)
27 May 2015	Termination of appointment of Bradley Shore as a secretary on 21 May 2015 (1 page)
27 May 2015	Appointment of Mr Simon Mark Furber as a director on 21 May 2015 (2 pages)
18 May 2015	Full accounts made up to 31 March 2015 (19 pages)
18 May 2015	Full accounts made up to 31 March 2015 (19 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 9,999 (7 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 9,999 (7 pages)
11 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 9,999 (7 pages)
27 May 2014	Appointment of Mr Keith Martin Cahoon as a director on 2 January 2014 (2 pages)
27 May 2014	Appointment of Mr Keith Martin Cahoon as a director (2 pages)
27 May 2014	Appointment of Mr Keith Martin Cahoon as a director on 2 January 2014 (2 pages)
27 May 2014	Full accounts made up to 31 March 2014 (19 pages)
27 May 2014	Full accounts made up to 31 March 2014 (19 pages)
27 May 2014	Appointment of Mr Keith Martin Cahoon as a director on 2 January 2014 (2 pages)
11 April 2014	Satisfaction of charge 034293180006 in full (3 pages)
11 April 2014	Satisfaction of charge 034293180006 in full (3 pages)
10 December 2013	Full accounts made up to 31 March 2013 (19 pages)
10 December 2013	Full accounts made up to 31 March 2013 (19 pages)
15 October 2013	Registration of charge 034293180006, created on 10 October 2013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (8 pages)
15 October 2013	Registration of charge 034293180006, created on 10 October 2013 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (8 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 9,999 (6 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
9 May 2012	Full accounts made up to 31 March 2012 (19 pages)
9 May 2012	Full accounts made up to 31 March 2012 (19 pages)
25 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 September 2010 (18 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 September 2010 (18 pages)
20 September 2011	Second filing of AR01 previously delivered to Companies House made up to 4 September 2010 (18 pages)
17 August 2011	Amended full accounts made up to 31 March 2011 (21 pages)
17 August 2011	Amended full accounts made up to 31 March 2011 (21 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 May 2011	Full accounts made up to 31 March 2011 (24 pages)
5 May 2011	Full accounts made up to 31 March 2011 (24 pages)
13 December 2010	Full accounts made up to 31 March 2010 (19 pages)
13 December 2010	Full accounts made up to 31 March 2010 (19 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2011 (7 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2011 (7 pages)
29 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2011 (7 pages)
29 April 2010	Annual return made up to 4 September 2009. List of shareholders has changed (8 pages)
29 April 2010	Annual return made up to 4 September 2009. List of shareholders has changed (8 pages)
29 April 2010	Annual return made up to 4 September 2009. List of shareholders has changed (8 pages)
29 April 2010	Annual return made up to 4 September 2007 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 4 September 2008 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 4 September 2007 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 4 September 2007 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 4 September 2008 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 4 September 2008 with a full list of shareholders (8 pages)
12 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
12 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
30 November 2009	Full accounts made up to 31 March 2009 (18 pages)
30 November 2009	Full accounts made up to 31 March 2009 (18 pages)
7 September 2009	Return made up to 04/09/09; full list of members (5 pages)
7 September 2009	Return made up to 04/09/09; full list of members (5 pages)
22 April 2009	Memorandum and Articles of Association (5 pages)
22 April 2009	Gbp ic 10000/9999\08/04/09\gbp sr 1@1=1\ (2 pages)
22 April 2009	Memorandum and Articles of Association (5 pages)
22 April 2009	Gbp ic 10000/9999\08/04/09\gbp sr 1@1=1\ (2 pages)
21 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
21 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 October 2008	Full accounts made up to 31 March 2008 (16 pages)
31 October 2008	Full accounts made up to 31 March 2008 (16 pages)
31 October 2008	Return made up to 04/09/08; full list of members (5 pages)
31 October 2008	Return made up to 04/09/08; full list of members (5 pages)
18 September 2007	Location of debenture register (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Registered office changed on 18/09/07 from: rivergate house newbury business park london road, newbury berkshire RG14 6DD (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Registered office changed on 18/09/07 from: rivergate house newbury business park london road, newbury berkshire RG14 6DD (1 page)
18 September 2007	Location of debenture register (1 page)
6 September 2007	Registered office changed on 06/09/07 from: rivergate house newbury business park london road, newbury berkshire RG142PZ (1 page)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Registered office changed on 06/09/07 from: rivergate house newbury business park london road, newbury berkshire RG142PZ (1 page)
6 September 2007	Return made up to 04/09/07; full list of members (3 pages)
6 September 2007	Location of debenture register (1 page)
6 September 2007	Return made up to 04/09/07; full list of members (3 pages)
6 September 2007	Location of register of members (1 page)
6 September 2007	Location of register of members (1 page)
7 June 2007	Full accounts made up to 31 March 2007 (14 pages)
7 June 2007	Full accounts made up to 31 March 2007 (14 pages)
8 December 2006	Registered office changed on 08/12/06 from: 1 &2 clerewater place, lower way thatcham berkshire RG19 3RF (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 1 &2 clerewater place, lower way thatcham berkshire RG19 3RF (1 page)
20 October 2006	Return made up to 04/09/06; full list of members (3 pages)
20 October 2006	Return made up to 04/09/06; full list of members (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Full accounts made up to 31 March 2006 (13 pages)
6 June 2006	Full accounts made up to 31 March 2005 (16 pages)
6 June 2006	Full accounts made up to 31 March 2005 (16 pages)
6 June 2006	Full accounts made up to 31 March 2006 (13 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
9 March 2006	Declaration of assistance for shares acquisition (6 pages)
9 March 2006	Declaration of assistance for shares acquisition (6 pages)
28 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed;new director appointed (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed;new director appointed (2 pages)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2005	Particulars of mortgage/charge (5 pages)
29 December 2005	Particulars of mortgage/charge (5 pages)
29 September 2005	Location of debenture register (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 1&2 clearwater place lower way thatcham berkshire RG19 3RF (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 1&2 clearwater place lower way thatcham berkshire RG19 3RF (1 page)
29 September 2005	Return made up to 04/09/05; full list of members (3 pages)
29 September 2005	Location of register of members (1 page)
29 September 2005	Return made up to 04/09/05; full list of members (3 pages)
29 September 2005	Location of debenture register (1 page)
29 September 2005	Location of register of members (1 page)
29 November 2004	Return made up to 04/09/04; full list of members (8 pages)
29 November 2004	Return made up to 04/09/04; full list of members (8 pages)
25 November 2004	Accounts for a medium company made up to 31 March 2004 (23 pages)
25 November 2004	Accounts for a medium company made up to 31 March 2004 (23 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 December 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
8 December 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
29 November 2003	Declaration of assistance for shares acquisition (4 pages)
29 November 2003	Declaration of assistance for shares acquisition (4 pages)
29 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 October 2003	Return made up to 04/09/03; full list of members (8 pages)
27 October 2003	Return made up to 04/09/03; full list of members (8 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director's particulars changed (1 page)
7 February 2003	Director's particulars changed (1 page)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 September 2002	Return made up to 04/09/02; full list of members (9 pages)
13 September 2002	Return made up to 04/09/02; full list of members (9 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
11 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 February 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
22 February 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 November 2000	Return made up to 04/09/00; full list of members (8 pages)
6 November 2000	Return made up to 04/09/00; full list of members (8 pages)
17 July 2000	Ad 28/01/00--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
17 July 2000	Nc inc already adjusted 28/01/00 (1 page)
17 July 2000	Ad 28/01/00--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
17 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 July 2000	Nc inc already adjusted 28/01/00 (1 page)
17 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
14 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
11 January 2000	Registered office changed on 11/01/00 from: 5A clerewater place lower way thatcham berkshire RG19 3RF (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 5A clerewater place lower way thatcham berkshire RG19 3RF (1 page)
9 September 1999	Return made up to 04/09/99; no change of members (4 pages)
9 September 1999	Return made up to 04/09/99; no change of members (4 pages)
16 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Secretary resigned (1 page)
19 November 1998	Return made up to 04/09/98; full list of members (6 pages)
19 November 1998	Return made up to 04/09/98; full list of members (6 pages)
15 July 1998	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
15 July 1998	Accounting reference date extended from 30/09/98 to 31/01/99 (1 page)
4 June 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (6 pages)
5 March 1998	Particulars of mortgage/charge (6 pages)
23 February 1998	Secretary's particulars changed (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 28 bartlemy close newbury berkshire RG14 6LE (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 28 bartlemy close newbury berkshire RG14 6LE (1 page)
23 February 1998	Secretary's particulars changed (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Ad 04/09/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 September 1997	Ad 04/09/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: somerset house temple street birmingham B2 5DN (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: somerset house temple street birmingham B2 5DN (1 page)
4 September 1997	Incorporation (12 pages)
4 September 1997	Incorporation (12 pages)

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