Pervacom Limited WEST WYCOMBE


Pervacom started in year 2007 as Private Limited Company with registration number 06399719. The Pervacom company has been functioning successfully for 17 years now and its status is active. The firm's office is based in West Wycombe at The Old Studio. Postal code: HP14 3AB.

The company has 2 directors, namely Olivier H., Francois P.. Of them, Olivier H., Francois P. have been with the company the longest, being appointed on 16 October 2007. As of 25 April 2024, there was 1 ex secretary - John B.. There were no ex directors.

Pervacom Limited Address / Contact

Office Address The Old Studio
Office Address2 High Street
Town West Wycombe
Post code HP14 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06399719
Date of Incorporation Tue, 16th Oct 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Olivier H.

Position: Director

Appointed: 16 October 2007

Francois P.

Position: Director

Appointed: 16 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2007

Resigned: 16 October 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2007

Resigned: 16 October 2007

John B.

Position: Secretary

Appointed: 16 October 2007

Resigned: 02 April 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Francois P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Olivier H. This PSC owns 25-50% shares and has 25-50% voting rights.

Francois P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Olivier H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Balance Sheet
Current Assets1 031
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-100
Other
Average Number Employees During Period 
Creditors Due Within One Year1 031

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates December 31, 2023
filed on: 3rd, January 2024
Free Download (3 pages)

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