PENNANT SOFTWARE SERVICES LIMITED
CHELTENHAM PENNANT INFORMATION SERVICES LIMITED SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED PRECIS (1761) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TL

Company number 03772667
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address PENNANT COURT, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Christopher Snook as a director on 29 March 2017; Full accounts made up to 31 December 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000,000 . The most likely internet sites of PENNANT SOFTWARE SERVICES LIMITED are www.pennantsoftwareservices.co.uk, and www.pennant-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennant Software Services Limited is a Private Limited Company. The company registration number is 03772667. Pennant Software Services Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Pennant Software Services Limited is Pennant Court Staverton Technology Park Cheltenham Gloucestershire Gl51 6tl. . WALKER, Philip Henry is a Secretary of the company. POWELL, Christopher Charles is a Director of the company. WALKER, Philip Henry is a Director of the company. Secretary WALLER, John Mark has been resigned. Secretary WEST, James Crawshaw has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Calvin Stuart has been resigned. Director DENHOLM, Ian Thomas has been resigned. Director DENHOLM, Ian Thomas has been resigned. Director JEROME, David Leslie has been resigned. Director JEROME, David Leslie has been resigned. Director PENFOLD, Diane June has been resigned. Director SNOOK, Christopher has been resigned. Director THOMPSON, Joseph John James has been resigned. Director WALLER, John Mark has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALKER, Philip Henry
Appointed Date: 03 November 2014
Director
POWELL, Christopher Charles
Appointed Date: 21 December 1999
79 years old
Director
WALKER, Philip Henry
Appointed Date: 03 November 2014
45 years old

Resigned Directors

Secretary
WALLER, John Mark
Resigned: 03 November 2014
Appointed Date: 21 December 1999
Secretary
WEST, James Crawshaw
Resigned: 21 December 1999
Appointed Date: 28 July 1999
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 28 July 1999
Appointed Date: 14 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1999
Appointed Date: 18 May 1999
Director
BARNETT, Calvin Stuart
Resigned: 21 December 1999
Appointed Date: 28 July 1999
63 years old
Director
DENHOLM, Ian Thomas
Resigned: 03 October 2003
Appointed Date: 06 January 2000
77 years old
Director
DENHOLM, Ian Thomas
Resigned: 21 December 1999
Appointed Date: 28 July 1999
77 years old
Director
JEROME, David Leslie
Resigned: 07 January 2003
Appointed Date: 06 January 2000
72 years old
Director
JEROME, David Leslie
Resigned: 21 December 1999
Appointed Date: 28 July 1999
72 years old
Director
PENFOLD, Diane June
Resigned: 28 July 1999
Appointed Date: 18 May 1999
60 years old
Director
SNOOK, Christopher
Resigned: 29 March 2017
Appointed Date: 01 September 2004
66 years old
Director
THOMPSON, Joseph John James
Resigned: 31 December 2004
Appointed Date: 21 December 1999
83 years old
Director
WALLER, John Mark
Resigned: 03 November 2014
Appointed Date: 21 December 1999
78 years old
Director
WILSON, Clare Alice
Resigned: 28 July 1999
Appointed Date: 18 May 1999
60 years old

PENNANT SOFTWARE SERVICES LIMITED Events

29 Mar 2017
Termination of appointment of Christopher Snook as a director on 29 March 2017
28 Mar 2017
Full accounts made up to 31 December 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000,000
14 Apr 2016
Full accounts made up to 31 December 2015
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000,000
...
... and 85 more events
06 Aug 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
28 Jul 1999
Company name changed precis (1761) LIMITED\certificate issued on 28/07/99
04 Jul 1999
New secretary appointed
21 Jun 1999
Secretary resigned
18 May 1999
Incorporation

PENNANT SOFTWARE SERVICES LIMITED Charges

26 March 2003
Charge of intellectual property
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest in and to the intellectual…
13 February 2002
Legal charge
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties 2-10 cawte road 210-214 shirley road 1, 3…
21 December 1999
Debenture
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Debenture
Delivered: 14 August 1999
Status: Satisfied on 13 January 2000
Persons entitled: Gmac Commercial Credit Limited
Description: .. fixed and floating charges over the undertaking and all…
6 August 1999
Debenture
Delivered: 23 August 1999
Status: Satisfied on 13 January 2000
Persons entitled: Solvera Information Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 August 1999
Debenture
Delivered: 14 August 1999
Status: Satisfied on 13 January 2000
Persons entitled: Solvera PLC(In Administration)
Description: .. fixed and floating charges over the undertaking and all…

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