About

Date of Incorporation: 24/01/1995 (22 years and 7 months ago)
Registered Address: 54 Broadmarsh Business & Innovati Centre, Harts Farm Way, Havant, Hampshire, PO9 1HS, United Kingdom

 

Based in Havant, Pear Technology Services Ltd was registered on 24 January 1995, it's status at Companies House is "Active". We don't know the number of employees at this company. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr John Graham Cowling 24 January 1995 1
Mr Mark Lloyd 06 December 2012 1
Mr Christopher Makin 06 December 2012 2
Mr Jonathan Rowland 06 December 2012 1
Secretary Name Appointed Total Appointments
Mr John Graham Cowling 06 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Graham Cowling/
1947-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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
CH01 - Change of particulars for director 04 February 2014
TM01 - Termination of appointment of 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.