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PEGASYSTEMS SOFTWARE LIMITED - 3rd Floor 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 03910006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 23 Forbury Road
- Reading
- Berkshire
- RG1 3JH
- England 3rd Floor 23 Forbury Road, Reading, Berkshire, RG1 3JH, England UK
Management
- Managing Directors
- KOUNINIS, Efstathios
- STILLWELL, Kenneth
- WELLS, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-20
- Age Of Company 2000-01-20 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Pegasystems Limited
- Pegasystems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANTENNA VOLANTIS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-20
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
✓
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PEGASYSTEMS SOFTWARE LIMITED Company Description
- PEGASYSTEMS SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03910006. Its current trading status is "live". It was registered 2000-01-20. It was previously called ANTENNA VOLANTIS LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at 3Rd Floor 23 Forbury Road .
Get PEGASYSTEMS SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegasystems Software Limited - 3rd Floor 23 Forbury Road, Reading, Berkshire, RG1 3JH, United Kingdom
- 2000-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03910006#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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termination-secretary-company-with-name (2013-11-07) - TM02
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gazette-filings-brought-up-to-date (2013-10-19) - DISS40
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gazette-notice-compulsary (2013-09-24) - GAZ1
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gazette-filings-brought-up-to-date (2013-01-26) - DISS40
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termination-director-company-with-name (2011-02-08) - TM01
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miscellaneous (2011-02-14) - MISC
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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legacy (2009-06-16) - 288a
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statement-of-affairs (2009-05-05) - SA
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legacy (2009-05-05) - 88(2)
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legacy (2009-04-17) - 123
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legacy (2007-07-30) - 123
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legacy (2007-11-20) - 123
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legacy (2007-07-20) - 395
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legacy (2007-03-28) - 123
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legacy (2007-04-12) - 395
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legacy (2007-07-19) - 288b
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legacy (2006-05-23) - 288c
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legacy (2006-05-23) - 88(2)R
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-07-04) - 123
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legacy (2006-12-20) - 395
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legacy (2006-12-14) - 88(2)R
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legacy (2006-11-30) - 288b
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legacy (2005-09-16) - 288b
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legacy (2005-06-24) - 123
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legacy (2005-06-25) - 288a
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legacy (2005-06-28) - 395
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legacy (2005-07-21) - 288b
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resolution (2005-10-20) - RESOLUTIONS
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legacy (2005-10-20) - 88(2)R
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legacy (2005-10-20) - 123
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legacy (2004-12-17) - 288c
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legacy (2002-11-18) - 288a
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legacy (2002-03-18) - 287
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legacy (2002-03-18) - 353
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legacy (2002-03-28) - 363a
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legacy (2002-05-20) - 88(2)R
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legacy (2002-04-12) - 287
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legacy (2002-08-05) - 288a
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2002-08-08) - 123
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legacy (2001-01-22) - 288b
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legacy (2001-04-20) - 123
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legacy (2001-02-12) - 363a
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legacy (2001-04-20) - 288a
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legacy (2001-09-28) - 225
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legacy (2001-12-22) - 395
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legacy (2000-05-19) - 288a
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legacy (2000-05-17) - 288a
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legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 288a
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legacy (2000-05-10) - 287
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resolution (2000-06-08) - RESOLUTIONS
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legacy (2000-02-01) - 288b
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legacy (2000-05-10) - 122
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certificate-change-of-name-company (2000-06-09) - CERTNM
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legacy (2000-06-08) - 88(2)R
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legacy (2000-06-29) - 88(2)R
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legacy (2000-08-10) - 288a
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legacy (2000-08-10) - 88(2)R
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legacy (2000-08-10) - 288b
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resolution (2000-08-10) - RESOLUTIONS
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legacy (2000-06-08) - 123
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incorporation-company (2000-01-20) - NEWINC
