PENNANT INTERNATIONAL GROUP PLC
Active - Accounts Filed
General Information
NAME
PENNANT INTERNATIONAL GROUP PLC
COMPANY NUMBER
03187528
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/04/1996
(28 years and 7 months old)
WEBSITE
www.pennantplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/1996
12/02/1998
THE COURT TRUST LIMITED
View all previous names
CHELTENHAM
GL51 0TF
Unit D1 Staverton Connection
Staverton
Cheltenham
GL51 0TF
GL51 0TF
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 |
|---|---|---|
| PENNANT INTERNATIONAL GROUP PLC | Active - Accounts Filed | View Report |
| PENNANT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Darren John Wiggins (926859550) Appointed |
| 25/11/2024 | New Board Member Klaas Peter Van Der Leest (924522283) Appointed |
| 16/08/2024 | Michael John Brinson (930382226) has left the board |
Credit Risk Overview
Want to learn more about PENNANT INTERNATIONAL GROUP PLC?
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 INTERNATIONAL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNANT INTERNATIONAL GROUP PLC?
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 |
|---|---|---|---|---|
|
03/11/2014 - Present (10years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2017 - Present (7 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNANT INTERNATIONAL GROUP PLC | Active - Accounts Filed | View Report |
| PENNANT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PENNANT SIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Darren John Wiggins (926859550) Appointed |
| 25/11/2024 | New Board Member Klaas Peter Van Der Leest (924522283) Appointed |
| 16/08/2024 | Michael John Brinson (930382226) has left the board |
| 16/08/2024 | Michael John Brinson (930382226) has left the board |
| 25/07/2024 | New Accounts filed |
| 22/07/2024 | Philip James Cotton (926013754) has left the board |
| 22/07/2024 | New Board Member Jonathan Kempster (932462049) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Board Member Ian Robert Dighe (900125093) Appointed |
| 30/06/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Deborah Janet Smith (908841186) Appointed |
| 06/01/2023 | New Board Member Michael John Brinson (930382226) Appointed |
| 07/11/2022 | John Maurice Maynard Ponsonby (924481439) has left the board |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Board Member Mervyn John Skates (926580184) Appointed |
| 28/11/2019 | Gary Robert Barnes (924481521) has left the board |
| 05/07/2019 | New Board Member Philip James Cotton (926013754) Appointed |
| 08/05/2019 | Christopher Charles Powell (903469735) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | New Accounts filed |
| 26/09/2018 | Timothy Julian Rice (907864399) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Gary Robert Barnes (924481521) Appointed |
| 05/04/2018 | New Board Member John Maurice Maynard Ponsonby (924481439) Appointed |
| 30/03/2018 | New Accounts filed |
| 13/10/2017 | New Board Member David Joseph Clements (920076897) Appointed |
| 20/06/2017 | New Company Secretary David Clements (923368567) Appointed |
| 19/06/2017 | Philip Henry Walker (919255228) has left the board |
| 21/04/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 23/02/2017 | Christopher Snook (908154709) has left the board |
| 10/10/2016 | New Board Member Timothy Julian Rice (907864399) Appointed |
| 23/04/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 07/03/2016 | Jennifer Katherine Powell (915598589) has left the board |
| 20/11/2015 | New Board Member Simon Alick Moore (916981262) Appointed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 07/01/2015 | John Mark Waller (900877855) has left the board |
| 13/11/2014 | New Company Secretary Philip Henry Walker (919255228) Appointed |
| 13/11/2014 | New Board Member Philip Henry Walker (919254877) Appointed |
| 17/05/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
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