PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED
STAVERTON, CHELTENHAM PENNANT SUPPORT SERVICES LIMITED PENNANT INFORMATION SERVICES LIMITED SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED PRECIS (1762) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TL

Company number 03782911
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address PENNANT COURT, STAVERTON TECHNOLOGY PARK,, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight 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; Company name changed pennant support services LIMITED\certificate issued on 06/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 . The most likely internet sites of PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED are www.pennantsupportdevelopmentservices.co.uk, and www.pennant-support-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 Support Development Services Limited is a Private Limited Company. The company registration number is 03782911. Pennant Support Development Services Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Pennant Support Development Services Limited is Pennant Court Staverton Technology Park Staverton 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 DENHOLM, Iam Thomas has been resigned. Director DENHOLM, Ian Thomas has been resigned. Director JEROME, David Leslie has been resigned. Director MCMILLAN, Roderick John Mcarthur 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 WEST, James Crawshaw has been resigned. Nominee Director WILSON, Clare Alice has been resigned. The company operates in "Other information service activities n.e.c.".


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: 04 June 1999
Director
DENHOLM, Iam Thomas
Resigned: 03 October 2003
Appointed Date: 14 January 2002
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: 14 January 2002
72 years old
Director
MCMILLAN, Roderick John Mcarthur
Resigned: 29 April 2005
Appointed Date: 01 July 2003
72 years old
Director
PENFOLD, Diane June
Resigned: 28 July 1999
Appointed Date: 04 June 1999
60 years old
Director
SNOOK, Christopher
Resigned: 29 March 2017
Appointed Date: 08 January 2003
66 years old
Director
THOMPSON, Joseph John James
Resigned: 31 December 2004
Appointed Date: 21 December 1999
82 years old
Director
WALLER, John Mark
Resigned: 03 November 2014
Appointed Date: 21 December 1999
78 years old
Director
WEST, James Crawshaw
Resigned: 21 December 1999
Appointed Date: 28 July 1999
Nominee Director
WILSON, Clare Alice
Resigned: 28 July 1999
Appointed Date: 04 June 1999
60 years old

PENNANT SUPPORT & DEVELOPMENT 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
06 Jan 2017
Company name changed pennant support services LIMITED\certificate issued on 06/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 750,000
...
... and 78 more events
06 Aug 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
28 Jul 1999
Company name changed precis (1762) LIMITED\certificate issued on 28/07/99
04 Jul 1999
New secretary appointed
21 Jun 1999
Secretary resigned
04 Jun 1999
Incorporation

PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED Charges

22 April 2002
Debenture
Delivered: 3 May 2002
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…

Similar Companies

PENNANT SOFTWARE SERVICES LIMITED PENNANT SOLUTIONS LIMITED PENNANT TECHNOLOGIES LIMITED PENNANT TRAINING SYSTEMS LIMITED PENNANT VEHICLE LEASING LIMITED PENNANT VENTURES LTD PENNANT WALTERS (FOELT) LIMITED