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 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
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 |