PERVADE SOFTWARE LIMITED

Profile PERVADE SOFTWARE LIMITED

Actual on 01.04.2021
Company name
PERVADE SOFTWARE LIMITED
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Company number
07060728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 October 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
CASTLE COURT, 6 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
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PSC and Officers PERVADE SOFTWARE LIMITED

Officers

(as of 20.09.2020)

DAVIES, John Iestyn
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Castle Court 6 Cathedral Road, Cardiff, CF11 9LJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: Wales
DAVIES, Jonathan
Status: Active
Appointed on: Thursday, 05 April 2012
Correspondence address: Castle Court 6 Cathedral Road, Cardiff, Wales, CF11 9LJ
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: England
COLLINS, Lewis
Status: Not active
Appointed on: Thursday, 29 October 2009
Resigned on: Friday, 31 July 2015
Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENS, Joanne
Status: Not active
Appointed on: Thursday, 14 June 2012
Resigned on: Saturday, 28 October 2017
Correspondence address: Office 8, Icon Centre Eastern Way, NUMBER CRUNCHERS, Daventry, England, Northamptonshire, NN11 0QB
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr John Iestyn Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Court Cardiff
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Iestyn Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Castle Court Cardiff
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jonathan Davies
Status: Active
Notified on: Friday, 19 January 2018
Correspondence address: Castle Court Cardiff, United Kingdom
Nationality: British
Date of birth: September 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors