PERVADE SOFTWARE LIMITED
CASTLE COURT, 6 CATHEDRAL ROAD, CARDIFF CF11 9LJ- Active
- Private Limited Company
- Company No. 07060728
- Last Updated: 01 Mar 2024
Company Profile
PERVADE SOFTWARE LIMITED was incorporated on Thursday, October 29, 2009 as a Private Limited Company with registered address in CARDIFF. PERVADE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 10 months and 27 days.
| Name | PERVADE SOFTWARE LIMITED |
|---|---|
| Company number | 07060728 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE COURT 6 CATHEDRAL ROAD CARDIFF CF11 9LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Mark Davies Nationality: British |
Dates: Friday, January 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Iestyn Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against PERVADE SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERVADE SOFTWARE LIMITED | 29 Oct 2009 |