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Pennant Software Services Limited

Pennant Software Services Limited is a dissolved company incorporated on 18 May 1999 with the registered office located in Cheltenham, Gloucestershire. Pennant Software Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03772667
Private limited company
Age
26 years
Incorporated 18 May 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pennant Court
Staverton Technology Park
Cheltenham
Gloucestershire
GL51 6TL
Same address for the past 25 years
Telephone
01452714914
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in May 1965
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Pennant International Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennant International Limited
Mr Philip Henry Walker and Mr David Joseph Clements are mutual people.
Active
Pennant International Group Plc
Mr Philip Henry Walker and Mr David Joseph Clements are mutual people.
Active
Pennant Rail Holdings Limited
Mr Philip Henry Walker and Mr David Joseph Clements are mutual people.
Active
Track Access Productions Limited
Mr Philip Henry Walker and Mr David Joseph Clements are mutual people.
Active
W H Ireland Limited
Simon Alick Moore is a mutual person.
Active
W.H. Ireland Group Plc
Simon Alick Moore is a mutual person.
Active
Rci Bank UK Limited
Simon Alick Moore is a mutual person.
Active
Pennant Sip Trustee Limited
Mr David Joseph Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£38.28K
Increased by £37.61K (+5571%)
Turnover
£775.03K
Increased by £128.41K (+20%)
Employees
7
Same as previous period
Total Assets
£1.45M
Decreased by £181.66K (-11%)
Total Liabilities
-£61.67K
Decreased by £348.5K (-85%)
Net Assets
£1.39M
Increased by £166.84K (+14%)
Debt Ratio (%)
4%
Decreased by 20.92% (-83%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Dec 2019
Gary Robert Barnes Resigned
5 Years Ago on 21 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 1 Oct 2019
Application To Strike Off
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Christopher Charles Powell Resigned
6 Years Ago on 3 May 2019
Timothy Julian Rice Resigned
6 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 26 May 2018
Mr Gary Robert Barnes Appointed
7 Years Ago on 1 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2019
Termination of appointment of Gary Robert Barnes as a director on 21 November 2019
Submitted on 26 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 24 Sep 2019
Confirmation statement made on 18 May 2019 with no updates
Submitted on 21 May 2019
Termination of appointment of Christopher Charles Powell as a director on 3 May 2019
Submitted on 13 May 2019
Termination of appointment of Timothy Julian Rice as a director on 24 September 2018
Submitted on 24 Sep 2018
Confirmation statement made on 18 May 2018 with no updates
Submitted on 26 May 2018
Appointment of Mr Gary Robert Barnes as a director on 1 April 2018
Submitted on 3 Apr 2018
Full accounts made up to 31 December 2017
Submitted on 28 Mar 2018
Repayment History
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