PEGASUS SECURITY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02272591

Incorporation date

29/06/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1988)

15/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (42 pages)

15/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2022

Declaration of solvency

View PDF (5 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14

View PDF (2 pages)

04/11/2022

Notification of Iss Brightspark Limited as a person with significant control on 2022-11-04

View PDF (2 pages)

04/11/2022

Cessation of Pegasus Security Holdings Limited as a person with significant control on 2022-11-04

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (2 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (12 pages)

17/10/2022

Resolutions

View PDF (2 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (12 pages)

17/10/2022

Resolutions

View PDF (1 pages)

12/10/2022

Resolutions

View PDF (2 pages)

12/10/2022

Statement by Directors

View PDF (1 pages)

12/10/2022

Solvency Statement dated 05/10/22

View PDF (1 pages)

12/10/2022

Statement of capital on 2022-10-12

View PDF (5 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

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01/09/2022

Satisfaction of charge 9 in full

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01/09/2022

Satisfaction of charge 8 in full

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01/09/2022

Satisfaction of charge 7 in full

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01/09/2022

Satisfaction of charge 6 in full

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

01/11/2021

Appointment of Ms Joanne Roberts as a director on 2021-10-22

View PDF (2 pages)

29/10/2021

Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22

View PDF (1 pages)

07/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

02/08/2021

Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

03/06/2021

Appointment of Ms Elizabeth Michelle Benison as a director on 2021-05-21

View PDF (2 pages)

05/03/2021

Appointment of Ms Stephanie Louise Hamilton as a director on 2021-02-22

View PDF (2 pages)

05/03/2021

Termination of appointment of Philip John Leigh as a director on 2021-02-28

View PDF (1 pages)

23/12/2020

Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 2020-12-23

View PDF (1 pages)

18/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

25/06/2020

Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 2020-06-16

View PDF (2 pages)

25/06/2020

Termination of appointment of Matthew Edward Stanley Brabin as a director on 2020-06-16

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

04/06/2019

Appointment of Mr Bruce Andrew Van Der Waag as a director on 2019-05-13

View PDF (2 pages)

11/03/2019

Appointment of Mr Philip John Leigh as a director on 2019-02-28

View PDF (2 pages)

11/03/2019

Termination of appointment of Barbara Plucnar Jensen as a director on 2019-02-28

View PDF (1 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

06/12/2016

Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 2016-12-06

View PDF (1 pages)

16/10/2016

Appointment of Ms Barbara Plucnar Jensen as a director on 2016-10-03

View PDF (2 pages)

16/10/2016

Termination of appointment of Jorn Vestergaard as a director on 2016-10-03

View PDF (1 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

12/08/2016

Termination of appointment of Richard Ian Sykes as a director on 2016-08-01

View PDF (1 pages)

12/08/2016

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2016-08-01

View PDF (2 pages)

02/08/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

23/11/2015

Termination of appointment of Matthew Brabin as a director on 2015-11-13

View PDF (1 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

29/06/2015

Director's details changed for Mr Richard Ian Sykes on 2013-07-08

View PDF (2 pages)

29/06/2015

Appointment of Mr Jorn Vestergaard as a director on 2015-06-01

View PDF (2 pages)

02/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

25/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

16/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

04/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

13/06/2012

Appointment of Mr Richard Ian Sykes as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Henrik Andersen as a director

View PDF (1 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/07/2011

Appointment of Mr Henrick Andersen as a director

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (3 pages)

16/06/2011

Termination of appointment of Andrew Price as a director

View PDF (1 pages)

03/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

07/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

28/05/2009

Appointment terminated secretary henrik andersen

View PDF (1 pages)

16/04/2009

Appointment terminated director perry simpson

View PDF (1 pages)

26/03/2009

Director appointed matthew edward stanley brabin

View PDF (3 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

21/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

18/04/2008

Appointment terminated director paul jacomb

View PDF (1 pages)

18/04/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

16/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

16/07/2007

Location of debenture register

View PDF (1 pages)

16/07/2007

Location of register of members

View PDF (1 pages)

14/05/2007

Registered office changed on 14/05/07 from: wells house, 65 boundary road woking surrey GU21 5BS

View PDF (1 pages)

17/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Location of debenture register

View PDF (1 pages)

17/07/2006

Location of register of members

View PDF (1 pages)

17/07/2006

Registered office changed on 17/07/06 from: wells house 65 boundary road woking surrey GU21 5BS

View PDF (1 pages)

15/03/2006

Auditor's resignation

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Registered office changed on 01/02/06 from: pegasus house 90-94 great suffolk street london SE1 0BE

View PDF (1 pages)

01/02/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

26/10/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

06/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

01/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

30/07/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

10/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

28/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

28/04/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

06/09/1999

Registered office changed on 06/09/99 from: A1 kingsway business park oldfield road hampton middlesex TW12 2HD

View PDF (1 pages)

24/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Resolutions

View PDF (0 pages)

24/03/1999

Resolutions

View PDF (0 pages)

24/03/1999

Resolutions

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Return made up to 19/06/98; full list of members

View PDF (10 pages)

10/11/1998

Location of register of members

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (0 pages)

31/05/1998

Resolutions

View PDF (10 pages)

31/05/1998

New director appointed

View PDF (3 pages)

31/05/1998

New director appointed

View PDF (3 pages)

31/05/1998

New director appointed

View PDF (3 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1998

Memorandum and Articles of Association

View PDF (9 pages)

29/05/1998

Resolutions

View PDF (1 pages)

24/05/1998

Full accounts made up to 1997-06-30

View PDF (21 pages)

21/05/1998

Director's particulars changed

View PDF (1 pages)

13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Return made up to 19/06/97; full list of members

View PDF (7 pages)

12/02/1997

Full group accounts made up to 1996-06-30

View PDF (16 pages)

22/06/1996

Return made up to 19/06/96; full list of members

View PDF (7 pages)

21/11/1995

Full group accounts made up to 1995-06-30

View PDF (17 pages)

26/06/1995

Return made up to 19/06/95; full list of members

View PDF (7 pages)

11/01/1995

Full group accounts made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

30/06/1994

Return made up to 19/06/94; full list of members

View PDF (7 pages)

30/09/1993

Full group accounts made up to 1993-06-30

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23/07/1993

Particulars of mortgage/charge

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24/06/1993

Return made up to 19/06/93; full list of members

View PDF (8 pages)

25/04/1993

Full group accounts made up to 1992-06-30

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13/04/1993

Particulars of mortgage/charge

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13/04/1993

Particulars of mortgage/charge

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25/08/1992

Return made up to 19/06/92; full list of members

View PDF (8 pages)

06/02/1992

Full group accounts made up to 1991-06-30

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15/08/1991

Particulars of mortgage/charge

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26/06/1991

Return made up to 19/06/91; full list of members

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18/04/1991

Full accounts made up to 1990-06-30

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19/07/1990

New director appointed

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20/06/1990

Return made up to 19/06/90; full list of members

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13/06/1990

Full accounts made up to 1989-06-30

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21/05/1990

Registered office changed on 21/05/90 from: 52 high street hampton hill middlesex tw 121

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23/03/1990

Certificate of change of name

View PDF (2 pages)

15/01/1990

Return made up to 29/12/89; full list of members

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15/01/1990

Ad 14/12/89--------- £ si 70000@1=70000 £ ic 5000/75000

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22/12/1989

Particulars of mortgage/charge

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25/10/1988

Wd 12/10/88 ad 03/10/88--------- £ si 4998@1=4998 £ ic 2/5000

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25/10/1988

Nc inc already adjusted

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25/10/1988

Resolutions

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25/10/1988

Resolutions

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20/10/1988

Registered office changed on 20/10/88 from: c/o wheawill & sudworth mountbarrow house 12 elizabeth street london SW1N 9RD

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20/10/1988

New secretary appointed;new director appointed

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20/10/1988

Accounting reference date notified as 30/06

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14/09/1988

Secretary resigned;director resigned

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12/09/1988

Registered office changed on 12/09/88 from: 27 romford road stratford london E15 4LJ

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12/09/1988

Resolutions

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29/06/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Joanne	Director	22/10/2021 - Present	95
Benison, Elizabeth Michelle	Director	21/05/2021 - Present	95
Sykes, Richard Ian	Director	12/03/2012 - 01/08/2016	113
Van Der Waag, Bruce Andrew	Director	13/05/2019 - 22/10/2021	103

Persons with Significant Control

No PSC data available.

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Description

About PEGASUS SECURITY GROUP LIMITED

PEGASUS SECURITY GROUP LIMITED is an(a) Dissolved company incorporated on 29/06/1988 with the registered office located at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEGASUS SECURITY GROUP LIMITED?

PEGASUS SECURITY GROUP LIMITED is currently Dissolved. It was registered on 29/06/1988 and dissolved on 15/03/2024.

Where is PEGASUS SECURITY GROUP LIMITED located?

PEGASUS SECURITY GROUP LIMITED is registered at KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does PEGASUS SECURITY GROUP LIMITED do?

PEGASUS SECURITY GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEGASUS SECURITY GROUP LIMITED?

The latest filing was on 15/03/2024: Final Gazette dissolved following liquidation.