About

Registered Number: 03013412
Date of Incorporation: 24/01/1995 (23 years and 5 months ago)
Company Status: Active
Registered Address: Unit 31 Broadmarsh Business Centre, Harts Farm Way, Havant, PO9 1HS,

 

Pear Technology Services Ltd was founded on 24 January 1995 and are based in Havant, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Makin, Christopher Harry, Lloyd, Mark, Makin, Christopher, Rowland, Jonathan, Ryan, Frederick, Cowling, John Graham, Cowling, Carolyn, Cowling, John Graham, Dennis, Robert Samuel, Edwards, John Robert are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Mark 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
EDWARDS, John Robert 15 January 1999 01 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MAKIN, Christopher Harry 21 January 2018 - 1
COWLING, John Graham 06 April 2015 21 January 2018 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%
Mr Mark Andrew Lloyd/
1981-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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
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
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.