PEGASUS SOFTWARE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

PEGASUS SOFTWARE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PEGASUS SOFTWARE LIMITED was incorporated 42 years ago on 02/12/1981 and has the registered number: 01601542. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEGASUS SOFTWARE LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY RONALD HOLLOWAY Jan 1967 British Director 2021-12-31 CURRENT
JANE ALLSOP Sep 1972 British Director 2015-02-02 CURRENT
MR ILJA GIANI May 1973 German Director 2022-06-30 CURRENT
CHRISTOPHER JOHN LEAK Mar 1944 British Director 1993-11-04 UNTIL 2000-05-12 RESIGNED
MR GARY TURNER Aug 1968 British Director 2003-11-12 UNTIL 2006-10-06 RESIGNED
BRADFORD EVAN STEINER Jan 1964 American Director 2006-07-31 UNTIL 2006-10-06 RESIGNED
JOHN ARTHUR PERCIVAL Nov 1937 English Director RESIGNED
MR ANTONY CHARLES SAMUEL SWEET Jan 1955 British Director 2003-10-07 UNTIL 2005-06-15 RESIGNED
DEREK ROBERT MOON Jul 1929 English Director RESIGNED
MR JAMES MINOTTO Aug 1946 Usa Director 1993-06-09 UNTIL 1993-09-23 RESIGNED
DAVID MILES Oct 1957 British Director 2000-02-25 UNTIL 2000-05-04 RESIGNED
CHRISTOPHER LITTMODEN Sep 1943 British Director 2000-04-03 UNTIL 2000-11-30 RESIGNED
PHILIP HOWARTH Mar 1930 Secretary 1993-01-12 UNTIL 1995-07-04 RESIGNED
MR ANDREW OLDROYD Oct 1967 British Director 2009-01-12 UNTIL 2015-02-02 RESIGNED
MR PHILIP GERALD LARKING Nov 1941 Secretary 1995-07-04 UNTIL 2006-10-06 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Secretary 2006-10-06 UNTIL 2013-11-02 RESIGNED
ANTHONY BARBER Oct 1945 British Secretary RESIGNED
PAUL WHITE May 1968 British Director 2000-11-08 UNTIL 2002-03-01 RESIGNED
JOHN RICHARD WARD May 1955 British Director 2000-11-08 UNTIL 2006-10-06 RESIGNED
CALVIN LITCHFIELD May 1969 British Director 2005-12-13 UNTIL 2006-10-06 RESIGNED
KATHRYNE JOBLING Sep 1967 British Director 2005-03-01 UNTIL 2006-10-06 RESIGNED
MR JOCHEN BERTHOLD KASPER Jan 1968 German Director 2006-10-06 UNTIL 2022-06-30 RESIGNED
MR JOHNNIE JOHNSON May 1948 British Director 1993-11-04 UNTIL 2002-05-31 RESIGNED
MR PAUL FRANCIS JEPHCOTT Jul 1957 British Director 1993-06-09 UNTIL 2000-04-20 RESIGNED
JONATHAN LOUIS HUBBARD-FORD Apr 1943 British Director 1992-08-18 UNTIL 2000-02-29 RESIGNED
BODO HEISS Apr 1961 German Director 2000-02-25 UNTIL 2000-08-15 RESIGNED
MICHAEL JOSEPH DAY Jan 1963 British Director 1998-07-01 UNTIL 2000-06-13 RESIGNED
MR GEORGE CZASZNICKI Nov 1956 British Director 2008-01-29 UNTIL 2021-12-31 RESIGNED
MR PAUL JAMES COLEMAN May 1951 British Director 2000-03-17 UNTIL 2006-07-31 RESIGNED
JULIAN BUCK Feb 1965 British Director 2003-11-12 UNTIL 2006-06-16 RESIGNED
MR GEORGE BISNOUGHT Dec 1965 British Director 2006-10-06 UNTIL 2013-11-02 RESIGNED
ANTHONY BARBER Oct 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pegasus Group Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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