Having been setup in 1995, Pear Technology Services Ltd has its registered office in Havant, it's status at Companies House is "Active". The current directors of the business are 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, Edwards, John Robert at Companies House. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD, Mark Andrew | 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 |
| 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 | 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 | |
| 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 |
