Pennant International Group Plc

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Pennant International Group Plc

03187528•Public Limited With Share Capital

Unit D1 Staverton Connection, Staverton, Cheltenham, GL510TF
Website

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Incorporated

18/04/1996

Company Age

30 years

Directors

6

Employees

115

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 - business and domestic software development.

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
115 employees

Financial Overview

Total Assets

£12.16M

Liabilities

£5.25M

Net Assets

£6.91M

Turnover

£9.66M

Cash

£466.0K

Key Metrics

115

Employees

6

Directors

Board of Directors

5
K
klaas peter van der leest
director
P
philip henry walker
director
D
darren john wiggins
director
I
ian robert dighe
director
J
jonathan kempster
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2026
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

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date12/05/2026
Latest Accounts31/12/2025

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