Pennant International Group Plc
Company Profile
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MediumPennant International Group Plc
03187528•Public Limited With Share Capital
Unit D1 Staverton Connection, Staverton, Cheltenham, GL510TF
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Incorporated
18/04/1996
Company Age
30 years
Directors
7
Employees
139
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Pennant International Group Plc (03187528) is a public limited with share capital incorporated on 18/04/1996 (30 years old) and registered in cheltenham, GL510TF. The company operates under SIC code 62012 and is classified as Medium.
Pennant international group plc was established over 65 years ago is a market-leading provider of a suite of software solutions and technical services that support the design, development, operation, maintenance, and training of complex assets in defence, space, commercial aerospace, rail, and shipp...
Public Limited With Share Capital
SIC: 62012
Medium
Incorporated 18/04/1996
GL510TF
139 employees
Financial Overview
Total Assets
£15.94M
Liabilities
£7.59M
Net Assets
£8.34M
Turnover
£13.78M
Cash
£1.04M
Key Metrics
139
Employees
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Resolution
Category:Resolution
Date:23-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Resolution
Category:Resolution
Date:19-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2020
Resolution
Category:Resolution
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2019
Resolution
Category:Resolution
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Legacy
Category:Miscellaneous
Date:06-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Resolution
Category:Resolution
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Capital Cancellation Shares
Category:Capital
Date:16-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:19-09-2016
Resolution
Category:Resolution
Date:19-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Resolution
Category:Resolution
Date:17-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-04-2015
Resolution
Category:Resolution
Date:24-04-2015
Termination Director Company
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit D1 Staverton Connection, Staverton, Cheltenham, Gl51 0Tf, GL510TFRegistered
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Contact
pennantplc.com
Unit D1 Staverton Connection, Staverton, Cheltenham, GL510TF