About

Registered Number: 03013412
Date of Incorporation: 24/01/1995 (27 years and 3 months ago)
Company Status: Active
Registered Address: Unit 31 Broadmarsh Business Centre, Harts Farm Way, Havant, PO9 1HS,

 

Based in Havant, Pear Technology Services Ltd was established in 1995, it has a status of "Active". Currently we aren't aware of the number of employees at the Pear Technology Services Ltd. There are 9 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Mark Andrew 06 December 2012 - 1
MAKIN, Christopher 06 December 2012 - 1
ROWLAND, Jonathan 06 December 2012 - 1
RYAN, Frederick 01 April 2018 - 1
COWLING, Carolyn 24 January 1995 06 April 2015 1
COWLING, John Graham 24 January 1995 31 March 2018 1
DENNIS, Robert Samuel 26 April 1999 06 April 2010 1
Secretary Name Appointed Resigned Total Appointments
MAKIN, Christopher Harry 21 January 2018 - 1
COWLING, John Graham 06 April 2015 21 January 2018 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 18 October 2019
SH01 - Return of Allotment of shares 02 July 2019
SH01 - Return of Allotment of shares 28 June 2019
CS01 - N/A 17 December 2018
SH06 - Notice of cancellation of shares 06 December 2018
SH03 - Return of purchase of own shares 06 December 2018
SH06 - Notice of cancellation of shares 23 November 2018
SH03 - Return of purchase of own shares 23 November 2018
SH06 - Notice of cancellation of shares 19 November 2018
SH03 - Return of purchase of own shares 19 November 2018
AA - Annual Accounts 14 September 2018
PSC01 - N/A 16 April 2018
AD01 - Change of registered office address 05 April 2018
CH01 - Change of particulars for director 05 April 2018
CH01 - Change of particulars for director 05 April 2018
CH01 - Change of particulars for director 05 April 2018
CH01 - Change of particulars for director 05 April 2018
CH01 - Change of particulars for director 05 April 2018
AP01 - Appointment of director 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
PSC07 - N/A 05 April 2018
CS01 - N/A 26 January 2018
TM02 - Termination of appointment of secretary 26 January 2018
AP03 - Appointment of secretary 26 January 2018
AA - Annual Accounts 20 November 2017
AD01 - Change of registered office address 13 February 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 02 September 2016
SH03 - Return of purchase of own shares 13 July 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 16 December 2015
SH01 - Return of Allotment of shares 14 December 2015
SH01 - Return of Allotment of shares 10 December 2015
TM02 - Termination of appointment of secretary 28 May 2015
AP03 - Appointment of secretary 21 May 2015
TM02 - Termination of appointment of secretary 29 April 2015
TM01 - Termination of appointment of director 28 April 2015
CH03 - Change of particulars for secretary 28 April 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
CH01 - Change of particulars for director 04 February 2014
SH01 - Return of Allotment of shares 04 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH03 - Change of particulars for secretary 06 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 16 February 2011
TM01 - Termination of appointment of director 16 February 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 17 July 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 30 January 2004
287 - Change in situation or address of Registered Office 21 November 2003
AA - Annual Accounts 04 September 2003
225 - Change of Accounting Reference Date 01 September 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 06 September 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 02 October 1998
RESOLUTIONS - N/A 23 April 1998
MEM/ARTS - N/A 23 April 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 22 June 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 30 April 1996
363s - Annual Return 01 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1995
288 - N/A 29 January 1995
NEWINC - New incorporation documents 24 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.