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 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
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 |
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 |