Company Information for PERVASID LIMITED
ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PERVASID LIMITED | |
Legal Registered Office | |
ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS Other companies in CB3 | |
Company Number | 07559981 | |
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Company ID Number | 07559981 | |
Date formed | 2011-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136158711 |
Last Datalog update: | 2024-12-05 05:17:24 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MARTIN WATSON |
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ANDREW BLATHERWICK |
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ELAINE ELDER LOUKES |
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ROBERT MARTIN PETTIGREW |
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SABESAN SITHAMPARANATHAN |
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IAN HUGH WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES CRISP |
Director | ||
RICHARD VINCENT PENTY |
Director |
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FLUIDIC ANALYTICS LIMITED | Director | 2017-07-20 | CURRENT | 2013-10-17 | In Administration | |
LOUKES VENTURE CONSULTING LTD. | Director | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-02-28 | |
SUNAMP LIMITED | Director | 2012-10-24 | CURRENT | 2005-11-25 | Active | |
ACAL ENERGY LTD | Director | 2007-04-06 | CURRENT | 2004-08-19 | Liquidation | |
BRITISH SMALLER COMPANIES VCT2 PLC | Director | 2000-11-16 | CURRENT | 2000-10-04 | Active | |
TITCHFIELD ENTERPRISES LTD | Director | 2017-11-22 | CURRENT | 1999-09-28 | Active | |
THE FARADAY INSTITUTE FOR SCIENCE AND RELIGION | Director | 2017-08-23 | CURRENT | 2013-03-01 | Active | |
JESUS COLLEGE (STATION ROAD INVESTMENTS) LIMITED | Director | 2016-11-16 | CURRENT | 2008-12-08 | Active | |
JESUS COLLEGE CAMBRIDGE PROPERTIES LIMITED | Director | 2016-11-16 | CURRENT | 1993-06-16 | Active | |
ALCOCK INVESTMENTS LIMITED | Director | 2016-11-16 | CURRENT | 1988-07-06 | Active | |
JESUS COLLEGE CAMBRIDGE CONFERENCES LIMITED | Director | 2016-11-16 | CURRENT | 1993-08-03 | Active | |
ECOMM LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
JESUS COLLEGE DEVELOPMENTS LIMITED | Director | 2011-10-07 | CURRENT | 1998-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Parkwalk Advisors Ltd as a person with significant control on 2024-11-19 | ||
19/11/24 STATEMENT OF CAPITAL GBP 2013.38 | ||
DIRECTOR APPOINTED MR PETER ORAM | ||
Withdrawal of a person with significant control statement on 2024-11-26 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Parkwalk Advisors Ltd on 2024-06-12 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
Appointment of Mr Adrian Martin Watson as company secretary on 2022-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN WRIGHT | ||
DIRECTOR APPOINTED MR MIKE JAMES MAHAN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert Martin Pettigrew on 2022-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
CH01 | Director's details changed for Dr Sabesan Sithamparanathan on 2021-03-01 | |
RP04SH01 | Second filing of capital allotment of shares GBP993.19 | |
SH01 | 08/09/20 STATEMENT OF CAPITAL GBP 889.33 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 05/05/20 STATEMENT OF CAPITAL GBP 0.01 | |
TM02 | Termination of appointment of Ian Mcewan on 2020-05-26 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
CH01 | Director's details changed for Dr Sabesan Sithamparanathan on 2020-03-09 | |
CH01 | Director's details changed for Mr Ian Hugh White on 2020-03-09 | |
AP01 | DIRECTOR APPOINTED MR SEAN WRIGHT | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ELDER LOUKES | |
RES01 | ADOPT ARTICLES 16/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAY WRIGHT | |
AP02 | Appointment of Parkwalk Advisors Ltd as director on 2019-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLATHERWICK | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Sabesan Sithamparanathan on 2018-03-11 | |
RES01 | ADOPT ARTICLES 20/08/18 | |
SH01 | 17/07/18 STATEMENT OF CAPITAL GBP 887.26 | |
AP01 | DIRECTOR APPOINTED MR MORAY WRIGHT | |
AP03 | Appointment of Dr Ian Mcewan as company secretary on 2018-07-10 | |
TM02 | Termination of appointment of Adrian Martin Watson on 2018-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW BLATHERWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VINCENT PENTY | |
SH02 | Sub-division of shares on 2016-08-23 | |
AP03 | Appointment of Mr Adrian Martin Watson as company secretary on 2016-09-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN PETTIGREW / 28/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELAINE ELDER LOUKES / 28/09/2016 | |
RES13 | SUB-DIVIDED, ENTRY OF THE COMPANY INTO AGGREEMENT 23/08/2016 | |
RES01 | ADOPT ARTICLES 15/09/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SITHAMPARANTHAN SABESAN / 11/03/2011 | |
AP01 | DIRECTOR APPOINTED DR ELAINE ELDER LOUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRISP | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED ROBERT PETTIGREW | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 625.59 | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 625.59 | |
SH01 | 23/08/16 STATEMENT OF CAPITAL GBP 494.49 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 460 | |
AR01 | 10/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SITHAMPARANTHAN SABESAN / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SITHAMPARANTHAN SABESAN / 01/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM IDEASPACE ENTREPRENEURSHIP CENTRE 3 CHARLES BABBAGE ROAD CAMBRIDGE CB3 0GT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 10/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SITHAMPARANTHAN SABESAN / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN HUGH WHITE / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JAMES CRISP / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD VINCENT PENTY / 01/04/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 10/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN HUGH WHITE / 07/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD VINCENT PENTY / 15/07/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN HUGH WHITE / 30/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 12 PRIORY ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8HT | |
AR01 | 10/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF IAN HUGH WHITE / 26/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD VINCENT PENTY / 26/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SITHAMPARANTHAN SABESAN / 26/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.26 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERVASID LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as PERVASID LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 85291069 | Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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PervasID Proof of Market - Wide area Passive RFID : Smart - Proof of Market | 2014-01-01 | £ 15,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |