PEAR TECHNOLOGY SERVICES LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1HS
Company number 03013412
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address UNIT 31 BROADMARSH BUSINESS CENTRE, HARTS FRAM WAY, HAVANT, HAMPSHIRE, ENGLAND, PO9 1HS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Norgar House 10 East Street Fareham Hampshire PO16 0BN to Unit 31 Broadmarsh Business Centre Harts Fram Way Havant Hampshire PO9 1HS on 13 February 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PEAR TECHNOLOGY SERVICES LIMITED are www.peartechnologyservices.co.uk, and www.pear-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Pear Technology Services Limited is a Private Limited Company. The company registration number is 03013412. Pear Technology Services Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Pear Technology Services Limited is Unit 31 Broadmarsh Business Centre Harts Fram Way Havant Hampshire England Po9 1hs. . COWLING, John Graham is a Secretary of the company. COWLING, John Graham is a Director of the company. LLOYD, Mark is a Director of the company. MAKIN, Christopher is a Director of the company. ROWLAND, Jonathan is a Director of the company. Secretary COWLING, Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWLING, Carolyn has been resigned. Director DENNIS, Robert Samuel has been resigned. Director EDWARDS, John Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COWLING, John Graham
Appointed Date: 06 April 2015
Director
COWLING, John Graham
Appointed Date: 24 January 1995
78 years old
Director
LLOYD, Mark
Appointed Date: 06 December 2012
44 years old
Director
MAKIN, Christopher
Appointed Date: 06 December 2012
66 years old
Director
ROWLAND, Jonathan
Appointed Date: 06 December 2012
61 years old

Resigned Directors

Secretary
COWLING, Carolyn
Resigned: 06 April 2015
Appointed Date: 24 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
COWLING, Carolyn
Resigned: 06 April 2015
Appointed Date: 24 January 1995
78 years old
Director
DENNIS, Robert Samuel
Resigned: 06 April 2010
Appointed Date: 26 April 1999
81 years old
Director
EDWARDS, John Robert
Resigned: 01 September 2013
Appointed Date: 15 January 1999
83 years old

Persons With Significant Control

Mr John Graham Cowling C Eng Fiee
Notified on: 24 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAR TECHNOLOGY SERVICES LIMITED Events

13 Feb 2017
Registered office address changed from Norgar House 10 East Street Fareham Hampshire PO16 0BN to Unit 31 Broadmarsh Business Centre Harts Fram Way Havant Hampshire PO9 1HS on 13 February 2017
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Purchase of own shares.
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,080
...
... and 67 more events
30 Apr 1996
Full accounts made up to 31 January 1996
01 Feb 1996
Return made up to 24/01/96; full list of members
16 Feb 1995
Ad 31/01/95--------- £ si 1000@1=1000 £ ic 2/1002
29 Jan 1995
Secretary resigned
24 Jan 1995
Incorporation

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