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PEGASUS SECURITY LIMITED

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

Company details

ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE WOKING, SURREY, GU21 5RW

PEGASUS SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00861855
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.19
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 7500
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013
Form type: CH01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JORN VESTERGAARD
Form type: AP01
Date: 2015.06.29
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR RICHARD IAN SYKES
Form type: AP01
Date: 2012.06.08
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
Form type: TM01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED MR HENRICK ANDERSEN
Form type: AP01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
Form type: TM01
Date: 2011.06.16
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN
Form type: 288b
Date: 2009.05.28
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PERRY SIMPSON
Form type: 288b
Date: 2009.04.16
£2.95
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DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.13
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, PEGASUS HOUSE, 90-94 GREAT SUFFOLK STREET, LONDON SE1 0BE
Form type: 287
Date: 2006.02.01
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.18
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06

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Company directors and board members:

RICHARD IAN SYKES (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.12
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
JORN VESTERGAARD (current)
Director, CFO, 2015.06.01
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
HENRIK ANDERSEN (resigned)
Secretary, DIRECTOR, 2006.01.25 - 2009.05.19
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
BENEDICT MICHAEL IAN CHAPMAN (resigned)
Secretary, 1992.05.08 - 1998.05.18
39 MELROSE GARDENS ABORFIELD , READING
RG2 9PY, BERKSHIRE
MICHAEL FREDERICK DUNN (resigned)
Secretary, 2000.12.01 - 2006.01.25
PARISH FARM BARN HASSELL STREET HASTINGLEIGH , ASHFORD
TN25 5JE, KENT
HAMMOND SUDDARDS SECRETARIES LIMITED (resigned)
Secretary, 1998.05.18 - 1999.03.29
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
JOHN MCPHERSON LAWSON (resigned)
Secretary, 1999.03.29 - 2000.03.01
2 MEADOW COURT NETHERTON , WAKEFIELD
WF4 4HT, WEST YORKSHIRE
ROBERT MALTESE (resigned)
Secretary, 2000.03.01 - 2000.11.30
16 MORTLAKE HOUSE 512 CHISWICK HIGH ROAD , LONDON
W4 5RH
HENRIK ANDERSEN (resigned)
Director, 2011.06.01 - 2011.11.30
ISS HOUSE GENESIS BUSINESS PARK , ALBERT DRIVE WOKING
GU21 5RW, SURREY
MATTHEW BRABIN (resigned)
Director, FINANCE DIRECTOR, 2009.03.16 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
GRAHAM ROGER CAPON (resigned)
Director, 1992.05.08 - 1998.05.18
5 SILVER STREET STOFORD , YEOVIL
BA22 9UF, SOMERSET
BENEDICT MICHAEL IAN CHAPMAN (resigned)
Director, 1992.05.08 - 1998.05.18
39 MELROSE GARDENS ABORFIELD , READING
RG2 9PY, BERKSHIRE
RAYMOND JOHN PATRICK CHOAT (resigned)
Director, 1992.05.08 - 1998.05.18
79 OLD FARM AVENUE , SIDCUP
DA15 8AD, KENT
SIMON PATRICK DONEGAN (resigned)
Director, 1998.05.18 - 1998.07.13
THE OLD SCHOOL HOUSE NORTHEND , HENLEY UPON THAMES
RG9 6LJ, OXFORDSHIRE
PAUL STEPHEN JACOMB (resigned)
Director, MANAGING DIRECTOR, 1998.05.18 - 2007.12.04
LAWNEND ABBOTTS COURT PARK ROAD , WINCHESTER
SO23 7BE, HAMPSHIRE
STEPHEN JOHN LEGG (resigned)
Director, 1992.05.08 - 1998.05.18
104 PERCY ROAD , HAMPTON
TW12 2JW, MIDDLESEX
ALAN THOMAS MORAN (resigned)
Director, 1992.05.08 - 1998.05.18
ME NELJA CHURCH ROAD PAMBER HEATH , BASINGSTOKE
RG26 6DZ, HAMPSHIRE
ANDREW SIMON PRICE (resigned)
Director, 2006.01.25 - 2011.06.01
OLD BONHAMS , WARDINGTON
OX17 1SA, OXFORDSHIRE
PERRY BERNARD SIMPSON (resigned)
Director, 1998.05.18 - 2009.03.13
SHIPLANDS FARM PLUCKLEY , ASHFORD
TN27 0PD, KENT

Companies near to PEGASUS SECURITY ltd.

Information about the Private Limited Company PEGASUS SECURITY 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: 2016.06.10. Reload the data