Pennant Emea Limited

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Micro

Pennant Emea Limited

03782911•Private Limited With Share Capital

Unit D1 Staverton Connection, Staverton, Cheltenham, GL510TF
Website01452714914

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Incorporated

04/06/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Pennant Emea Limited (03782911) is a private limited with share capital incorporated on 04/06/1999 (26 years old) and registered in cheltenham, GL510TF. The company operates under SIC code 63990 and is classified as Micro.

Pennant support & development services limited is an information services company based out of pennant court staverton technology park,, staverton, cheltenham, united kingdom.

Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 04/06/1999
GL510TF

Financial Overview

Total Assets

£4.02M

Liabilities

£2.35M

Net Assets

£1.67M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
philip henry walker
director
D
darren john wiggins
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Legacy
Category:Accounts
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Legacy
Category:Other
Date:13-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2006
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Officers
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Annual Return
Date:18-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2003
Statement Of Affairs
Category:Miscellaneous
Date:03-04-2003
Legacy
Category:Capital
Date:03-04-2003
Resolution
Category:Resolution
Date:03-04-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Mortgage
Date:03-05-2002
Resolution
Category:Resolution
Date:12-04-2002
Resolution
Category:Resolution
Date:12-04-2002
Resolution
Category:Resolution
Date:12-04-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5 Dartmouth Buildings, Fort Fareham Industrial Site, Fareham, Hampshire, PO141AH
Unit D1 Staverton Connection, Staverton, Cheltenham, Gl51 0Tf, GL510TFRegistered
Firtree Lodge, 3 Court Road, Southampton, Hampshire, SO152JR
Parkway House, Palatine Road, Northenden, Manchester, M224DB

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Contact

01452714914
www.pennantplc.co.uk
Unit D1 Staverton Connection, Staverton, Cheltenham, GL510TF