PELAGON LIMITED - LONDON


Company Profile Company Filings

Overview

PELAGON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PELAGON LIMITED was incorporated 25 years ago on 18/05/1999 and has the registered number: 03772552. The accounts status is MICRO ENTITY.

PELAGON LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

7TH FLOOR BERKSHIRE HOUSE 168-173
LONDON
WC1U 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAWN STREETER Aug 1971 American Director 2022-10-17 CURRENT
MR TIMOTHY CONLEY Jun 1968 American Director 2021-06-01 CURRENT
ARMIN NUNLIST Mar 1962 Swiss Director 2007-11-15 UNTIL 2010-06-09 RESIGNED
MRS BELINDA JANE DRAKE Apr 1972 British Secretary 1999-05-18 UNTIL 2005-03-17 RESIGNED
PHILIP RICHARD DRAKE Sep 1970 British Secretary 2005-03-17 UNTIL 2005-06-03 RESIGNED
MR DAVID GRAHAM MENDS Sep 1949 British Secretary 2009-05-11 UNTIL 2011-11-08 RESIGNED
MR ADAM CHARLES EDWARD PEAKE British Secretary 2005-06-03 UNTIL 2009-05-10 RESIGNED
WARWICK SYPHERS British Secretary 2011-11-03 UNTIL 2021-06-01 RESIGNED
MR DANIEL CHARLES MARK Sep 1974 British Director 2011-11-08 UNTIL 2021-06-01 RESIGNED
ULRICH SCHRAG Jan 1959 Swiss Director 2007-11-15 UNTIL 2009-04-30 RESIGNED
LUCY PARKER Dec 1958 British Director 1999-05-18 UNTIL 2005-03-17 RESIGNED
DAVID PARKER Jan 1965 British Director 2000-05-20 UNTIL 2009-03-31 RESIGNED
GUY SPELMAN Oct 1958 British Director 2005-06-03 UNTIL 2008-04-30 RESIGNED
CHRISTOPHER THOMAS MITCHELL Dec 1971 American Director 2021-06-01 UNTIL 2022-10-17 RESIGNED
MR DAVID GRAHAM MENDS Sep 1949 British Director 2007-10-26 UNTIL 2011-11-08 RESIGNED
MRS BELINDA JANE DRAKE Apr 1972 British Director 1999-05-18 UNTIL 2005-03-17 RESIGNED
PAUL EDWARD HOPPER Jan 1945 British Director 2004-09-01 UNTIL 2007-08-31 RESIGNED
PHILIP RICHARD DRAKE Sep 1970 British Director 1999-05-18 UNTIL 2006-01-20 RESIGNED
MARK EDWARD CROWLEY Jun 1972 British Director 2010-06-15 UNTIL 2011-11-08 RESIGNED
ANTHONY JOHN BYRNE Aug 1947 Irish Director 2004-09-01 UNTIL 2007-10-26 RESIGNED
GERARD THOMAS BARRON Oct 1966 Australian Director 2011-11-08 UNTIL 2013-12-31 RESIGNED
MR DEREK CLAYTON BAGNALL Jan 1958 British Director 2006-08-01 UNTIL 2007-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adstream (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PELAGON LIMITED 2023-02-23 31-12-2021 £284,116 equity
Micro-entity Accounts - PELAGON LIMITED 2021-07-01 30-06-2020 £284,116 equity
Micro-entity Accounts - PELAGON LIMITED 2020-07-16 30-06-2019 £284,116 equity