Established in 1995, Pear Technology Services Ltd have registered office in Havant. We don't currently know the number of employees at this business. This business has 9 directors listed as Makin, Christopher Harry, Lloyd, Mark Andrew, Makin, Christopher, Rowland, Jonathan, Ryan, Frederick, Cowling, John Graham, Cowling, Carolyn, Cowling, John Graham, Dennis, Robert Samuel at Companies House.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Graham Cowling/
1947-03 |
Individual person with significant control |
British/
England |
|
|
Mr Mark Andrew Lloyd/
1981-06 |
Individual person with significant control |
British/
England |
|
| 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 |
