PERVADE SOFTWARE LIMITED
07060728Business and domestic software development
PERVADE SOFTWARE LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
Temple Court 13a Cathedral Road Cardiff CF11 9HA Wales
Full company profile for PERVADE SOFTWARE LIMITED (07060728), an active information technology, telecommunications and data company based in Cardiff, Wales. Incorporated 29 Oct 2009. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£437.18k
Net Assets
£322.30k
Total Liabilities
£348.59k
Turnover
N/A
Employees
12
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Davies, Jonathan Mark | Director | British | England | 5 Apr 2012 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (7)
Jonathan Mark Davies
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
John Iestyn Davies
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mrs Maria Davies
Slovak
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Maria Davies
Slovak
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Jonathan Mark Davies
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mrs Maria Davies
Slovak
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Jonathan Mark Davies
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mr John Iestyn Davies
Ceased 19 May 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jun 2026 | Capital | Capital Return Purchase Own Shares | |
| 29 Jun 2026 | Capital | Capital Cancellation Shares | |
| 9 Jun 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 9 Jun 2026 | Persons With Significant Control | Change to Mrs Maria Davies as a person with significant control on 9 Jun 2026 | |
| 9 Jun 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Capital Return Purchase Own Shares
Capital Cancellation Shares
Annual accounts made up to 30 Sept 2025
Change to Mrs Maria Davies as a person with significant control on 9 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Capital Return Purchase Own Shares
1 weeks ago on 29 Jun 2026
Capital Cancellation Shares
1 weeks ago on 29 Jun 2026
Annual accounts made up to 30 Sept 2025
3 weeks ago on 9 Jun 2026
Change to Mrs Maria Davies as a person with significant control on 9 Jun 2026
3 weeks ago on 9 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
3 weeks ago on 9 Jun 2026