PEAR TECHNOLOGY SERVICES LIMITED - HAVANT


Company Profile Company Filings

Overview

PEAR TECHNOLOGY SERVICES LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
PEAR TECHNOLOGY SERVICES LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEAR TECHNOLOGY SERVICES LIMITED - HAVANT

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 31 BROADMARSH BUSINESS CENTRE
HAVANT
PO9 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ALAN SMITH Apr 1962 British Director 2021-04-01 CURRENT
MR CHRISTOPHER MAKIN Apr 1959 British Director 2012-12-06 CURRENT
MR MARK LLOYD Jun 1981 British Director 2012-12-06 CURRENT
MR CHRISTOPHER HARRY MAKIN Secretary 2018-01-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-01-24 UNTIL 1995-01-24 RESIGNED
MR FREDERICK RYAN Jan 1992 British Director 2018-04-01 UNTIL 2022-05-06 RESIGNED
MR JONATHAN ROWLAND Nov 1964 British Director 2012-12-06 UNTIL 2021-09-13 RESIGNED
MR JOHN ROBERT EDWARDS Dec 1942 British Director 1999-01-15 UNTIL 2013-09-01 RESIGNED
ROBERT SAMUEL DENNIS May 1944 British Director 1999-04-26 UNTIL 2010-04-06 RESIGNED
JOHN GRAHAM COWLING Mar 1947 British Director 1995-01-24 UNTIL 2018-03-31 RESIGNED
CAROLYN COWLING Aug 1947 Director 1995-01-24 UNTIL 2015-04-06 RESIGNED
MR JOHN GRAHAM COWLING Secretary 2015-04-06 UNTIL 2018-01-21 RESIGNED
CAROLYN COWLING Aug 1947 Secretary 1995-01-24 UNTIL 2015-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Harry Makin 2022-07-15 - 2022-07-15 4/1959 Havant   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew Lloyd 2018-04-16 - 2019-03-29 6/1981 Havant   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Graham Cowling 2017-01-24 - 2018-03-31 3/1947 Fareham   Hampshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLE OF WIGHT ENTERPRISE AGENCY NEWPORT Dissolved... 82990 - Other business support service activities n.e.c.
INTRINSICA TECHNOLOGY LIMITED HAVANT ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
P A OLD LTD TAUNTON ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
PEAR_TECHNOLOGY_SERVICES_ - Accounts 2023-12-21 31-03-2023 £169,826 Cash £422,303 equity
PEAR_TECHNOLOGY_SERVICES_ - Accounts 2022-12-15 31-03-2022 £295,243 Cash £568,148 equity
PEAR_TECHNOLOGY_SERVICES_ - Accounts 2021-12-24 31-03-2021 £254,747 Cash £518,548 equity
PEAR_TECHNOLOGY_SERVICES_ - Accounts 2020-11-05 31-03-2020 £179,494 Cash £416,376 equity
Pear Technology Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-03-2019 £100,940 Cash £399,736 equity
Pear Technology Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-03-2018 £74,550 Cash £357,730 equity
Pear Technology Services Limited - Accounts to registrar (filleted) - small 17.3 2017-11-21 31-03-2017 £139,052 Cash £362,778 equity
PEAR_TECHNOLOGY_SERVICES_ - Accounts 2016-09-03 31-03-2016 £77,250 Cash £281,573 equity
PEAR_TECHNOLOGY_SERVICES_ - Accounts 2015-12-17 31-03-2015 £109,062 Cash £321,132 equity
PEAR_TECHNOLOGY_SERVICES_ - Accounts 2014-12-23 31-03-2014 £107,332 Cash £292,500 equity

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