PENNANT SOFTWARE SERVICES LIMITED
Company is dissolved
General Information
NAME
PENNANT SOFTWARE SERVICES LIMITED
COMPANY NUMBER
03772667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/05/1999
(25 years and 6 months old)
WEBSITE
PENNANTPLC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
21/01/2000
12/03/2002
PENNANT INFORMATION SERVICES LIMITED
View all previous names
GLOUCESTERSHIRE
GL51 6TL
Telephone: 01452714914
TPS: No
Pennant Court
Herrick Close
Staverton Technology Pk, Staverton
Cheltenham, Gloucestershire
GL51 6TL
Telephone: 714914
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Simon Alick Moore (916981262) Appointed |
| 25/06/2024 | New Board Member Simon Alick Moore (916981262) Appointed |
| 23/05/2024 | New Board Member Philip Henry Walker (919254877) Appointed |
Credit Risk Overview
Want to learn more about PENNANT SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNANT SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNANT SOFTWARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 416 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
28/07/1999 - 21/12/1999 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Simon Alick Moore (916981262) Appointed |
| 25/06/2024 | New Board Member Simon Alick Moore (916981262) Appointed |
| 23/05/2024 | New Board Member Philip Henry Walker (919254877) Appointed |
| 04/01/2024 | New Board Member Simon Alick Moore (916981262) Appointed |
| 20/11/2023 | New Board Member Simon Alick Moore (916981262) Appointed |
| 11/05/2023 | New Board Member Philip Henry Walker (919254877) Appointed |
| 26/04/2023 | New Board Member David Joseph Clements (920076897) Appointed |
| 28/11/2019 | Gary Robert Barnes (924481521) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 15/05/2019 | Christopher Charles Powell (903469735) has left the board |
| 26/09/2018 | Timothy Julian Rice (921966607) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Gary Robert Barnes (924481521) Appointed |
| 04/04/2018 | New Accounts filed |
| 16/10/2017 | New Board Member David Joseph Clements (920076897) Appointed |
| 20/06/2017 | New Company Secretary David Joseph Clements (923368712) Appointed |
| 19/06/2017 | Philip Henry Walker (919255273) has left the board |
| 07/06/2017 | New Board Member Timothy Julian Rice (921966607) Appointed |
| 07/06/2017 | New Board Member Simon Alick Moore (916981262) Appointed |
| 21/05/2017 | New Annual Return filed |
| 31/03/2017 | Christopher Snook (908154709) has left the board |
| 31/03/2017 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 13/11/2014 | John Mark Waller (900877855) has left the board |
| 13/11/2014 | New Board Member Philip Henry Walker (919254877) Appointed |
| 13/11/2014 | New Company Secretary Philip Henry Walker (919255273) Appointed |
| 24/05/2014 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
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