PENNANT SOFTWARE SERVICES LIMITED

Company summary

3 outstanding charges

Company number: 03772667
Status: DISSOLVED
Incorporated / age: 18 May 199920 years
Registered office: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 25 September 2026 at 04:53 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
Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
Nature of business
Business and domestic software development
Previous company names
PENNANT INFORMATION SERVICES LIMITED
SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED
PRECIS (1761) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENTS, David Joseph ACTIVE	Secretary	15 Jun 2017				Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
CLEMENTS, David Joseph ACTIVE	Director	12 Oct 2017		England	November 1979	Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
MOORE, Simon Alick ACTIVE	Director	05 Jun 2017		England	May 1965	Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
WALKER, Philip Henry ACTIVE	Director	03 Nov 2014		England	June 1980	Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
WALKER, Philip Henry RESIGNED	Secretary	03 Nov 2014	15 Jun 2017			Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
WALLER, John Mark RESIGNED	Secretary	21 Dec 1999	03 Nov 2014			Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
WEST, James Crawshaw RESIGNED	Secretary	28 Jul 1999	21 Dec 1999			103 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	14 Jun 1999	28 Jul 1999			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 May 1999	14 Jun 1999			26, Church Street, London, NW8 8EP
BARNES, Gary Robert RESIGNED	Director	01 Apr 2018	21 Nov 2019	England	December 1966	Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
BARNETT, Calvin Stuart RESIGNED	Director	28 Jul 1999	21 Dec 1999	England	February 1962	3 The Firs, Stockbridge Road, Winchester, Hampshire, SO20 5BD
DENHOLM, Ian Thomas RESIGNED	Director	06 Jan 2000	03 Oct 2003		February 1948	4 Sunset Road, Totton, Southampton, Hampshire, SO40 3JU
DENHOLM, Ian Thomas RESIGNED	Director	28 Jul 1999	21 Dec 1999		February 1948	The Old School Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HF
JEROME, David Leslie RESIGNED	Director	06 Jan 2000	07 Jan 2003		March 1953	34 Collington Crescent, Portsmouth, Hampshire, PO6 4BH
JEROME, David Leslie RESIGNED	Director	28 Jul 1999	21 Dec 1999		March 1953	34 Collington Crescent, Portsmouth, Hampshire, PO6 4BH
PENFOLD, Diane June RESIGNED	Director	18 May 1999	28 Jul 1999	United Kingdom	September 1965	43 Eagle Court, Hermon Hill, London, E11 1PD
POWELL, Christopher Charles RESIGNED	Director	21 Dec 1999	03 May 2019	England	October 1946	Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
RICE, Timothy Julian RESIGNED	Director	05 Jun 2017	24 Sep 2018	England	February 1959	Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL
SNOOK, Christopher RESIGNED	Director	01 Sep 2004	29 Mar 2017	England	October 1959	Avalon 14 Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
THOMPSON, Joseph John James RESIGNED	Director	21 Dec 1999	31 Dec 2004		December 1942	Underhill House, Gretton, Cheltenham, Gloucestershire, GL54 5DA
WALLER, John Mark RESIGNED	Director	21 Dec 1999	03 Nov 2014	England	August 1947	Farriers House Naseby Road, Thornby, Northampton, Northamptonshire, NN6 8SW
WILSON, Clare Alice RESIGNED	Director	18 May 1999	28 Jul 1999		May 1965	75 Ifield Road, London, SW10 9AU

CLEMENTS, David Joseph ACTIVE
Role: Secretary
Appointed on: 15 Jun 2017
Address: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

CLEMENTS, David Joseph ACTIVE
Role: Director
Appointed on: 12 Oct 2017
Country of Residence: England
Date of birth: November 1979
Address: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

MOORE, Simon Alick ACTIVE
Role: Director
Appointed on: 05 Jun 2017
Country of Residence: England
Date of birth: May 1965
Address: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

WALKER, Philip Henry ACTIVE
Role: Director
Appointed on: 03 Nov 2014
Country of Residence: England
Date of birth: June 1980
Address: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

WALKER, Philip Henry RESIGNED
Role: Secretary
Appointed on: 03 Nov 2014
Resigned on: 15 Jun 2017
Address: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

WALLER, John Mark RESIGNED
Role: Secretary
Appointed on: 21 Dec 1999
Resigned on: 03 Nov 2014
Address: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

WEST, James Crawshaw RESIGNED
Role: Secretary
Appointed on: 28 Jul 1999
Resigned on: 21 Dec 1999
Address: 103 Lower Road, Gerrards Cross, Buckinghamshire, SL9 8JZ

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 28 Jul 1999
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1999
Resigned on: 14 Jun 1999
Address: 26, Church Street, London, NW8 8EP

BARNES, Gary Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 21 Nov 2019
Country of Residence: England
Date of birth: December 1966
Address: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

BARNETT, Calvin Stuart RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 21 Dec 1999
Country of Residence: England
Date of birth: February 1962
Address: 3 The Firs, Stockbridge Road, Winchester, Hampshire, SO20 5BD

DENHOLM, Ian Thomas RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 03 Oct 2003
Date of birth: February 1948
Address: 4 Sunset Road, Totton, Southampton, Hampshire, SO40 3JU

DENHOLM, Ian Thomas RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 21 Dec 1999
Date of birth: February 1948
Address: The Old School Hemp Lane, Wigginton, Tring, Hertfordshire, HP23 6HF

JEROME, David Leslie RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 07 Jan 2003
Date of birth: March 1953
Address: 34 Collington Crescent, Portsmouth, Hampshire, PO6 4BH

JEROME, David Leslie RESIGNED
Role: Director
Appointed on: 28 Jul 1999
Resigned on: 21 Dec 1999
Date of birth: March 1953
Address: 34 Collington Crescent, Portsmouth, Hampshire, PO6 4BH

PENFOLD, Diane June RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 28 Jul 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

POWELL, Christopher Charles RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 03 May 2019
Country of Residence: England
Date of birth: October 1946
Address: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

RICE, Timothy Julian RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: February 1959
Address: Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TL

SNOOK, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 29 Mar 2017
Country of Residence: England
Date of birth: October 1959
Address: Avalon 14 Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY

THOMPSON, Joseph John James RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 31 Dec 2004
Date of birth: December 1942
Address: Underhill House, Gretton, Cheltenham, Gloucestershire, GL54 5DA

WALLER, John Mark RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: August 1947
Address: Farriers House Naseby Road, Thornby, Northampton, Northamptonshire, NN6 8SW

WILSON, Clare Alice RESIGNED
Role: Director
Appointed on: 18 May 1999
Resigned on: 28 Jul 1999
Date of birth: May 1965
Address: 75 Ifield Road, London, SW10 9AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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