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PEGASUS SECURITY HOLDINGS LIMITED - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 03416816
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity 1 Brooklands Drive
- Brooklands
- Weybridge
- Surrey
- KT13 0SL
- England Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England UK
Management
- Managing Directors
- VAN DER WAAG, Bruce Andrew
- HAMILTON, Stephanie Louise
- BENISON, Elizabeth Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-08
- Age Of Company 1997-08-08 26 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Iss Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PITCOMP 159 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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PEGASUS SECURITY HOLDINGS LIMITED Company Description
- PEGASUS SECURITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03416816. Its current trading status is "live". It was registered 1997-08-08. It was previously called PITCOMP 159 LIMITED. It has declared SIC or NACE codes as "80100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at Velocity 1 Brooklands Drive .
Get PEGASUS SECURITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegasus Security Holdings Limited - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
- 1997-08-08
- 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 2021
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-full (2021-04-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-10-16) - AP01
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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auditors-resignation-company (2015-11-04) - AUD
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auditors-resignation-company (2015-09-02) - AUD
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-05-17) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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accounts-with-accounts-type-full (2011-08-02) - AA
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termination-director-company-with-name (2011-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-05-28) - 288b
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legacy (2009-04-16) - 288b
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-18) - AA
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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legacy (2007-10-25) - 363a
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legacy (2007-05-14) - 287
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resolution (2007-03-09) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-02-01) - 287
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legacy (2006-02-13) - 288a
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legacy (2006-02-13) - 288b
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legacy (2006-02-01) - 225
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auditors-resignation-company (2006-03-15) - AUD
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legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-group (2005-05-05) - AA
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accounts-with-accounts-type-group (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-18) - AA
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legacy (2003-08-22) - 363s
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accounts-with-accounts-type-group (2003-04-22) - AA
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legacy (2003-02-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-group (2002-07-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-01) - AA
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legacy (2001-08-07) - 363s
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legacy (2001-03-12) - 288b
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legacy (2001-03-12) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-06) - 288a
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legacy (2000-04-18) - 288b
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accounts-with-accounts-type-full-group (2000-05-26) - AA
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legacy (2000-03-27) - 288b
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accounts-with-accounts-type-full-group (2000-01-06) - AA
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legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-22) - 288a
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legacy (1999-08-25) - 363s
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legacy (1999-04-22) - 288b
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legacy (1999-09-06) - 287
keyboard_arrow_right 1998
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legacy (1998-05-15) - 122
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resolution (1998-05-24) - RESOLUTIONS
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memorandum-articles (1998-05-15) - MEM/ARTS
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resolution (1998-05-15) - RESOLUTIONS
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legacy (1998-05-15) - 88(2)R
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legacy (1998-05-15) - 123
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legacy (1998-05-05) - 288a
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legacy (1998-05-05) - 88(2)R
-
legacy (1998-05-05) - 123
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resolution (1998-05-05) - RESOLUTIONS
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memorandum-articles (1998-05-05) - MEM/ARTS
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legacy (1998-06-01) - 123
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legacy (1998-11-16) - 288a
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certificate-change-of-name-company (1998-10-29) - CERTNM
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legacy (1998-10-02) - 363b
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legacy (1998-10-01) - 288a
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legacy (1998-09-28) - 363(353)
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legacy (1998-07-27) - 288b
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legacy (1998-07-21) - 288b
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legacy (1998-07-09) - 288a
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memorandum-articles (1998-07-13) - MEM/ARTS
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legacy (1998-05-29) - 395
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memorandum-articles (1998-05-24) - MEM/ARTS
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legacy (1998-05-24) - 287
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legacy (1998-05-24) - 225
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legacy (1998-06-01) - 88(2)R
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legacy (1998-05-05) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-08-08) - NEWINC