PEAR TECHNOLOGY SERVICES LIMITED

Company summary

Company number: 03013412
Status: ACTIVE
Incorporated / age: 24 January 199531 years
Registered office: Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAKIN, Christopher Harry ACTIVE	Secretary	21 Jan 2018				Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
LLOYD, Mark Andrew ACTIVE	Director	06 Dec 2012		England	June 1981	Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
MAKIN, Christopher Harry ACTIVE	Director	06 Dec 2012		England	April 1959	Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
SMITH, Jonathan Alan ACTIVE	Director	01 Apr 2021		England	April 1962	Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
COWLING, Carolyn RESIGNED	Secretary	24 Jan 1995	06 Apr 2015			The Old Police House, High Street, Southwick, Fareham, Hampshire, PO17 6EE, United Kingdom
COWLING, John Graham RESIGNED	Secretary	06 Apr 2015	21 Jan 2018			The Old Police House, High Street, Southwick, Fareham, Hampshire, PO17 6EE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jan 1995	24 Jan 1995			26, Church Street, London, NW8 8EP
COWLING, Carolyn RESIGNED	Director	24 Jan 1995	06 Apr 2015	United Kingdom	August 1947	The Old Police House, High Street, Southwick, Fareham, Hampshire, PO17 6EE, United Kingdom
COWLING, John Graham RESIGNED	Director	24 Jan 1995	31 Mar 2018	England	March 1947	The Old Police House, High Street, Southwick, Fareham, Hampshire, PO17 6EE, United Kingdom
DENNIS, Robert Samuel RESIGNED	Director	26 Apr 1999	06 Apr 2010	United Kingdom	May 1944	1 Beverley Grove, Portsmouth, Hampshire, PO6 1BP
EDWARDS, John Robert RESIGNED	Director	15 Jan 1999	01 Sep 2013	England	December 1942	Hawkeswell Farm Hawkeswell Lane, Coleshill, Birmingham, B46 3JH
ROWLAND, Jonathan RESIGNED	Director	06 Dec 2012	13 Sep 2021	England	November 1964	Unit 31 Broadmarsh Business Centre, Harts Farm Way, Havant, PO9 1HS, England
RYAN, Frederick RESIGNED	Director	01 Apr 2018	06 May 2022	England	January 1992	Unit 31 Broadmarsh Business Centre, Harts Farm Way, Havant, PO9 1HS, England

MAKIN, Christopher Harry ACTIVE
Role: Secretary
Appointed on: 21 Jan 2018
Address: Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England

LLOYD, Mark Andrew ACTIVE
Role: Director
Appointed on: 06 Dec 2012
Country of Residence: England
Date of birth: June 1981
Address: Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England

MAKIN, Christopher Harry ACTIVE
Role: Director
Appointed on: 06 Dec 2012
Country of Residence: England
Date of birth: April 1959
Address: Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England

SMITH, Jonathan Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: April 1962
Address: Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England

COWLING, Carolyn RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 06 Apr 2015
Address: The Old Police House, High Street, Southwick, Fareham, Hampshire, PO17 6EE, United Kingdom

COWLING, John Graham RESIGNED
Role: Secretary
Appointed on: 06 Apr 2015
Resigned on: 21 Jan 2018
Address: The Old Police House, High Street, Southwick, Fareham, Hampshire, PO17 6EE, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1995
Resigned on: 24 Jan 1995
Address: 26, Church Street, London, NW8 8EP

COWLING, Carolyn RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 06 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Old Police House, High Street, Southwick, Fareham, Hampshire, PO17 6EE, United Kingdom

COWLING, John Graham RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: March 1947
Address: The Old Police House, High Street, Southwick, Fareham, Hampshire, PO17 6EE, United Kingdom

DENNIS, Robert Samuel RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 1 Beverley Grove, Portsmouth, Hampshire, PO6 1BP

EDWARDS, John Robert RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: December 1942
Address: Hawkeswell Farm Hawkeswell Lane, Coleshill, Birmingham, B46 3JH

ROWLAND, Jonathan RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 13 Sep 2021
Country of Residence: England
Date of birth: November 1964
Address: Unit 31 Broadmarsh Business Centre, Harts Farm Way, Havant, PO9 1HS, England

RYAN, Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 06 May 2022
Country of Residence: England
Date of birth: January 1992
Address: Unit 31 Broadmarsh Business Centre, Harts Farm Way, Havant, PO9 1HS, England

Filing history

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People with significant control

Charges

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