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PEGASUS SOLUTIONS LIMITED

Learn more about PEGASUS SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6DS

PEGASUS SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00181427
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.29
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 49192560
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.29
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DIRECTOR APPOINTED SEAN LEE HOGAN
Form type: AP01
Date: 2015.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TEMPLE WEISS
Form type: TM01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID MILLILI
Form type: TM01
Date: 2015.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KLIMKO
Form type: TM02
Date: 2014.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR APPOINTED MR. TEMPLE WEISS
Form type: AP01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOUSH
Form type: TM01
Date: 2013.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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DIRECTOR APPOINTED KEVIN HOUSH
Form type: AP01
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED CEO DAVID MILLILI
Form type: AP01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KISTNER
Form type: TM01
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCIE HYDER
Form type: TM01
Date: 2012.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER MARCIE ANN HYDER
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DUBROW
Form type: TM01
Date: 2011.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN JEFFERS
Form type: 288b
Date: 2009.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.09
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DIRECTOR APPOINTED MARK STEVEN DUBROW
Form type: 288a
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMMETTT JR
Form type: 288b
Date: 2008.10.14
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KISTNER / 13/08/2008
Form type: 288c
Date: 2008.08.14
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DIRECTOR APPOINTED PRESIDENT & CEO MICHAEL HOWARD KISTNER
Form type: 288a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DAVIS III
Form type: 288b
Date: 2008.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, 12-16 ADDISCOMBE ROAD, CROYDON, CR9 6DS
Form type: 287
Date: 2008.03.01
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, 12-16 ADDISCOMBE ROAD, CROYDON, CR9 6DS, UNITED KINGDOM
Form type: 287
Date: 2008.02.26
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 10TH FLOOR, NO. 1 CROYDON, 12 - 16 ADDISCOMBE ROAD, CROYDON, SURREY CRO OXT
Form type: 287
Date: 2008.02.25
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR0 0XT
Form type: 287
Date: 2007.10.22
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, NLA TOWER, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6DS
Form type: 287
Date: 2007.09.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 2 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX TW8 0JF
Form type: 287
Date: 2007.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.12
£2.95
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COMPANY NAME CHANGED, UTELL LIMITED, CERTIFICATE ISSUED ON 20/04/04
Form type: CERTNM
Date: 2004.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22

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Company directors and board members:

SEAN LEE HOGAN (current)
Director, COMPANY DIRECTOR, 2015.04.13
12-16 ADDISCOMBE ROAD , CROYDON
CR9 6DS, SURREY
MICHAEL JOHN NOEL BRIDGE (resigned)
Secretary, 1991.09.10 - 1992.03.19
17 AIREDALE AVENUE CHISWICK , LONDON
W4 2NW
MICHAEL EDIS (resigned)
Secretary, 1993.08.05 - 1997.12.11
RAFFLES RIGG SHENSTONE HILL GRAVEL PATH , BERKHAMSTED
HP4 2PA, HERTFORDSHIRE
ANITA CHRISTINE ESSLINGER (resigned)
Secretary, 1998.09.24 - 2000.04.03
FLAT 3 115 ST GEORGES SQUARE , LONDON
SW1V 3QP
ANNA ELIZABETH FLETCHER (resigned)
Secretary, TREASURY DIRECTOR, 1997.12.11 - 1998.09.05
25 MELLOW LANE WEST , HILLINGDON
UB10 0QU, MIDDLESEX
RIC FLOYD (resigned)
Secretary, GENERAL COUNSEL, 2000.04.03 - 2006.06.01
3416 DARTMOUTH AVENUE , DALLAS
TEXAS 75225
USA
ROBERT WILLIAM HORSFALL (resigned)
Secretary, COMPANY SECRETARY, 1992.03.19 - 1993.08.05
34 BROOKLANDS COURT , ST ALBANS
AL1 3NS, HERTFORDSHIRE
CHRISTOPHER THOMAS KLIMKO (resigned)
Secretary, GENERAL COUNSEL, 2006.06.01 - 2014.09.07
3000 WESTMINSTER AVENUE , DALLAS
TEXAS 75205
USA
KRISTIN SCHLOEMER (resigned)
Secretary, 1999.06.17 - 2000.04.03
7422 E BONITA DRIVE , SCOTTSDALE
85250, ARIZONA
USA
CHARLES JOSEPH ATTERIDGE (resigned)
Director, 1999.06.17 - 1999.12.31
5124 EAST DESERT PARK LANE PARADISE VALLEY , ARIZONA 85253
FOREIGN, USA
ANGELO BACCARELLA (resigned)
Director, FINANCIAL DIRECTOR, 1992.03.18 - 1998.10.31
5 MANOR FARM CHURCH END , WILLINGTON
MK44 3PX, BEDFORDSHIRE
HEATHER MARY BLASEBY (resigned)
Director, COMPANY DIRECTOR, 1998.05.29 - 2000.04.03
48 RIVERMEAD , EAST MOLESEY
KT8 9AZ, SURREY
WAYNE THOMAS CASTLEBERRY (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 1999.06.17
8031 NORTH 54TH STREET PARADISE VALLEY , ARIZONA
85253
USA
SUSAN CONNER (resigned)
Director, C F O, 2002.09.01 - 2006.11.03
4107 TRAVIS STREET , DALLAS
TEXAS 75204
USA
ELAINE COX (resigned)
Director, 1999.06.17 - 2000.04.03
31 HESSEL ROAD EALING , LONDON
W13 9ER
RICHARD JOHN EDMUND DANGERFIELD (resigned)
Director, PUBLISHER, 1993.03.01 - 1997.01.20
HOE FARM HOE LANE, PEASLAKE , GUILDFORD
GU5 9SU, SURREY
JOHN F DAVIS III (resigned)
Director, C E O, 2000.04.03 - 2008.06.10
4412 BELCLAIRE AVENUE , DALLAS
TEXAS 75205
USA
MARK STEVEN DUBROW (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.10.01 - 2011.01.28
5902 BENT CREEK TRAIL , DALLAS
75252, TEXAS
USA
RAYMOND FAGAN (resigned)
Director, 1996.10.18 - 1997.03.21
22 DOUGAL AVENUE , LIVINGSTON
07039, NEW JERSEY
USA
RIC FLOYD (resigned)
Director, GENERAL COUNSEL, 2000.04.03 - 2006.06.01
3416 DARTMOUTH AVENUE , DALLAS
TEXAS 75225
USA
GEORGE MATTHEW GRINDALL FRANKS (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.08.05
13 DEWHURST ROAD , LONDON
W14 0ET
WILLIAM CHARLES HAMMETTT JR (resigned)
Director, CFO, 2006.11.03 - 2008.10.01
7 SOUTHERN HILLS COURT , FRISCO
TEXAS 75034
USA
IAN MALCOLM HIGHET (resigned)
Director, 1999.06.17 - 2000.04.03
6522 EAST VIA LOS CABALLOS PARADISE VALLEY , ARIZONA 85253
USA
IAN MALCOLM HIGHET (resigned)
Director, VICE PRESIDENT-FINANCE, 1991.09.10 - 1996.08.31
5929 EAST MARIPOSA STREET PHOENIX , ARIZONA 85018
FOREIGN, USA
MICHAEL ANTHONY HOPE (resigned)
Director, PRESIDENT HOTEL RESERVATIONS SALES & MARKETING CO, 1992.03.18 - 1998.12.31
THE WING BURGH HOUSE BURGH , WOODBRIDGE
SUFFOLK
KEVIN HOUSH (resigned)
Director, VP & CONTROLLER, 2012.06.05 - 2013.05.15
12-16 ADDISCOMBE ROAD , CROYDON
CR9 6DS, SURREY
MARCIE ANN HYDER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.04.01 - 2012.03.30
CAMPBELL CENTRE I 8350 N. CENTRAL EXPRESSWAY SUITE 1900 , DALLAS
75206, TEXAS
USA
ALAN ROBIN JEFFERS (resigned)
Director, COO HOTEL REP SERVICES, 2007.04.01 - 2009.04.30
17 WOODRUFF AVENUE , HOVE
BN3 6PF, EAST SUSSEX
KEITH JONES (resigned)
Director, 1997.01.20 - 1997.12.11
6 BEECHWOOD CLOSE , WEYBRIDGE
KT13 9TA, SURREY
MICHAEL HOWARD KISTNER (resigned)
Director, CEO, 2008.06.10 - 2012.06.05
16419 N. 50TH STREET , SCOTTSDALE
85254, ARIZONA
USA
MARTIN EDWARD LEWIS (resigned)
Director, 1996.10.18 - 1997.12.11
83 TYNE CRESCENT , BEDFORD
MK41 7UP, BEDFORDSHIRE
DAVID MILLILI (resigned)
Director, CEO, 2012.06.05 - 2014.10.16
12-16 ADDISCOMBE ROAD , CROYDON
CR9 6DS, SURREY
KATHLEEN MISUNAS (resigned)
Director, 1996.10.18 - 1997.12.11
2 SUTTON PLACE SOUTH , NEW YORK
10022, NEW YORK
USA
MARTIN JOSEPH NATHAN (resigned)
Director, 1995.09.07 - 1996.10.18
1 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
CAROLYN BRIDGET PICKERING (resigned)
Director, FINANCE DIRECTOR, 1997.01.20 - 1997.12.11
STABLEHURST HORSTED LANE , SHARPTHORNE
RH19 4HX, WEST SUSSEX

Companies near to PEGASUS SOLUTIONS ltd.

Information about the Private Limited Company PEGASUS SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data