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PEGASUS SOFTWARE LIMITED - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 01601542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Central Boulevard
- Blythe Valley Park, Shirley
- Solihull
- B90 8BG
- England One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- ALLSOP, Jane
- HOLLOWAY, Timothy Ronald
- KASPER, Jochen Berthold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-02
- Age Of Company 1981-12-02 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Pegasus Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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PEGASUS SOFTWARE LIMITED Company Description
- PEGASUS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01601542. Its current trading status is "live". It was registered 1981-12-02. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at One Central Boulevard .
Get PEGASUS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegasus Software Limited - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- 1981-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-08) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-dormant (2021-10-05) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-11-12) - AA01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-dormant (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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accounts-with-accounts-type-dormant (2017-01-30) - AA
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accounts-with-accounts-type-dormant (2017-11-06) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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legacy (2015-04-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-22) - SH19
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legacy (2015-04-22) - CAP-SS
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resolution (2015-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-full (2014-01-16) - AA
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accounts-with-accounts-type-full (2014-11-05) - AA
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change-account-reference-date-company-current-shortened (2014-07-07) - AA01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-11-04) - TM01
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termination-secretary-company-with-name-termination-date (2013-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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auditors-resignation-company (2012-09-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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legacy (2011-07-28) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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auditors-resignation-company (2010-01-19) - AUD
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288c
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legacy (2009-02-05) - 190
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legacy (2009-02-06) - 363a
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legacy (2009-02-05) - 353
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legacy (2009-02-05) - 287
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accounts-with-accounts-type-full (2009-03-10) - AA
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-03-04) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-28) - AA
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legacy (2008-03-31) - 363a
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legacy (2008-03-29) - 353
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legacy (2008-03-29) - 287
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legacy (2008-03-27) - 287
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legacy (2008-03-27) - 353
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-09) - 288b
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miscellaneous (2007-03-09) - MISC
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legacy (2007-03-14) - 363a
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legacy (2007-03-21) - 287
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legacy (2007-03-21) - 353
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legacy (2007-06-13) - 155(6)b
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resolution (2007-06-13) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288a
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legacy (2006-01-18) - 363a
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legacy (2006-01-25) - 288c
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legacy (2006-07-12) - 288b
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legacy (2006-08-15) - 288b
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legacy (2006-08-15) - 288a
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-10-23) - 288a
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legacy (2006-10-23) - 288b
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legacy (2006-10-26) - 288a
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legacy (2006-11-17) - 225
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resolution (2006-11-21) - RESOLUTIONS
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legacy (2006-11-21) - 155(6)b
keyboard_arrow_right 2005
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legacy (2005-01-17) - 363s
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legacy (2005-03-14) - 288a
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legacy (2005-07-11) - 288c
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legacy (2005-07-11) - 288b
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legacy (2005-09-28) - 288c
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legacy (2005-10-31) - 244
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-09-16) - 288c
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accounts-with-accounts-type-full (2004-09-07) - AA
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legacy (2004-02-04) - 363s
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legacy (2003-12-05) - 288a
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legacy (2003-10-17) - 288a
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-01-22) - 363s
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legacy (2003-10-15) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-25) - AA
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legacy (2002-06-13) - 288b
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legacy (2002-04-12) - 288b
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legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-08) - 363s
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legacy (2001-02-15) - 287
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legacy (2001-08-16) - 288c
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accounts-with-accounts-type-full (2001-11-06) - AA
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363s
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legacy (2000-03-28) - 288a
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legacy (2000-04-28) - 288a
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legacy (2000-04-28) - 288b
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legacy (2000-05-17) - 288a
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legacy (2000-03-21) - 288b
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legacy (2000-05-24) - 288b
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-08-10) - 288c
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legacy (2000-08-24) - 288b
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legacy (2000-11-29) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-09) - AA
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-07-06) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-27) - AA
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legacy (1997-04-11) - 403a
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legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-18) - 363s
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accounts-with-accounts-type-full (1996-10-23) - AA
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legacy (1996-10-23) - 288c
keyboard_arrow_right 1995
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legacy (1995-10-12) - 287
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legacy (1995-07-19) - 288
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accounts-with-accounts-type-full (1995-04-19) - AA
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legacy (1995-02-14) - 363s
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legacy (1995-01-15) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-10-30) - AA
keyboard_arrow_right 1993
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legacy (1993-11-22) - 288
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legacy (1993-11-09) - 88(2)R
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accounts-with-accounts-type-full (1993-10-20) - AA
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resolution (1993-10-14) - RESOLUTIONS
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legacy (1993-10-14) - 288
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legacy (1993-10-14) - 123
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legacy (1993-06-15) - 288
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legacy (1993-02-16) - 363s
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legacy (1993-01-19) - 288
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legacy (1993-01-04) - 288
keyboard_arrow_right 1992
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legacy (1992-02-04) - 363b
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accounts-with-accounts-type-full (1992-03-19) - AA
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legacy (1992-09-30) - 225(2)
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legacy (1992-09-09) - 288
keyboard_arrow_right 1991
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legacy (1991-09-26) - 288
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accounts-with-accounts-type-full (1991-04-22) - AA
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legacy (1991-02-17) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-08) - 288
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-02-12) - 363
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
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accounts-with-accounts-type-full (1989-03-07) - AA
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legacy (1989-09-28) - 288
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legacy (1989-06-13) - 288
keyboard_arrow_right 1988
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legacy (1988-12-05) - 395
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legacy (1988-10-20) - 403a
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legacy (1988-09-08) - 288
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legacy (1988-05-23) - 288
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accounts-with-accounts-type-full (1988-05-16) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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legacy (1987-04-01) - 395
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legacy (1987-04-07) - 288
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legacy (1987-04-07) - 363
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legacy (1987-07-22) - 395
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accounts-with-accounts-type-full (1987-07-22) - AA
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legacy (1987-08-18) - 403a
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legacy (1987-08-25) - 403a
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legacy (1987-06-26) - 288
keyboard_arrow_right 1986
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resolution (1986-10-07) - RESOLUTIONS
keyboard_arrow_right 1981
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incorporation-company (1981-12-02) - NEWINC