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 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
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 |
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 |