PEGASUS SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

00861855

Incorporation date

19/10/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

12/03/2024

Final Gazette dissolved following liquidation

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12/12/2023

Return of final meeting in a members' voluntary winding up

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15/12/2022

Appointment of a voluntary liquidator

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14/12/2022

Declaration of solvency

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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

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04/11/2022

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

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17/10/2022

Memorandum and Articles of Association

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17/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (2 pages)

12/10/2022

Resolutions

View PDF (2 pages)

12/10/2022

Solvency Statement dated 05/10/22

View PDF (1 pages)

12/10/2022

Statement by Directors

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12/10/2022

Statement of capital on 2022-10-12

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22/09/2022

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

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09/05/2022

Confirmation statement made on 2022-05-08 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)

03/08/2021

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

View PDF (1 pages)

03/06/2021

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

View PDF (2 pages)

21/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 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 2021-01-28

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)

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)

11/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (1 pages)

03/06/2019

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

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 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)

16/08/2018

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

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

21/07/2017

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

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 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

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

View PDF (1 pages)

16/10/2016

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

View PDF (2 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)

16/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (3 pages)

30/11/2015

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

View PDF (1 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)

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)

13/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

02/07/2014

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

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

31/05/2013

Annual return made up to 2013-05-08 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)

08/06/2012

Appointment of Mr Richard Ian Sykes as a director

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (3 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

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15/07/2011

Appointment of Mr Henrick Andersen as a director

View PDF (2 pages)

16/06/2011

Termination of appointment of Andrew Price as a director

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

03/09/2010

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

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-05-08 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)

28/05/2009

Appointment terminated secretary henrik andersen

View PDF (1 pages)

19/05/2009

Return made up to 08/05/09; full list of members

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16/04/2009

Appointment terminated director perry simpson

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26/03/2009

Director appointed matthew edward stanley brabin

View PDF (3 pages)

08/08/2008

Accounts for a dormant company made up to 2007-12-31

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21/07/2008

Return made up to 08/05/08; full list of members

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06/12/2007

Director resigned

View PDF (1 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

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31/05/2007

Return made up to 08/05/07; full list of members

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14/05/2007

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

View PDF (1 pages)

12/05/2006

Return made up to 08/05/06; full list of members

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11/05/2006

Director's particulars changed

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)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Full accounts made up to 2005-06-30

View PDF (7 pages)

25/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

18/10/2003

Full accounts made up to 2003-06-30

View PDF (7 pages)

13/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

22/04/2003

Full accounts made up to 2002-06-30

View PDF (7 pages)

20/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

11/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

10/04/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

07/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Full accounts made up to 1999-06-30

View PDF (7 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)

16/05/1999

Return made up to 08/05/99; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-06-30

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22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

Resolutions

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24/03/1999

Resolutions

View PDF (1 pages)

24/11/1998

Return made up to 08/05/98; full list of members

View PDF (7 pages)

24/11/1998

Location of debenture register address changed

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10/11/1998

Location of register of members

View PDF (1 pages)

27/07/1998

Director resigned

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31/05/1998

Resolutions

View PDF (10 pages)

31/05/1998

New secretary appointed

View PDF (2 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

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)

21/05/1998

Director's particulars changed

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

19/12/1997

Director's particulars changed

View PDF (1 pages)

28/06/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

08/05/1997

Return made up to 08/05/97; full list of members

View PDF (7 pages)

31/05/1996

Return made up to 08/05/96; full list of members

View PDF (8 pages)

19/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

11/05/1995

Return made up to 08/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Accounts for a small company made up to 1994-06-30

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12/05/1994

Return made up to 08/05/94; full list of members

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29/09/1993

Full accounts made up to 1993-06-30

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12/05/1993

Return made up to 08/05/93; full list of members

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25/04/1993

Full accounts made up to 1992-06-30

View PDF (8 pages)

12/05/1992

Return made up to 08/05/92; full list of members

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05/02/1992

Full accounts made up to 1991-06-30

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20/05/1991

Return made up to 08/05/91; full list of members

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18/04/1991

Full accounts made up to 1990-06-30

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05/11/1990

Return made up to 08/08/90; full list of members

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23/08/1990

Declaration of satisfaction of mortgage/charge

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23/08/1990

Declaration of satisfaction of mortgage/charge

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23/08/1990

Declaration of satisfaction of mortgage/charge

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18/07/1990

New director appointed

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17/05/1990

Registered office changed on 17/05/90 from: 52 high street hampton hill middx TW12 1PD

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21/03/1990

Particulars of mortgage/charge

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27/02/1990

Particulars of mortgage/charge

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09/02/1990

Full accounts made up to 1989-06-30

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16/01/1990

Secretary resigned;new secretary appointed;director resigned

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05/01/1990

Resolutions

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05/01/1990

Resolutions

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05/01/1990

Declaration of assistance for shares acquisition

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22/12/1989

Particulars of mortgage/charge

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15/11/1989

Particulars of mortgage/charge

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12/07/1989

Accounts for a medium company made up to 1988-06-30

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06/07/1989

Return made up to 08/05/89; full list of members

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16/12/1988

Return made up to 12/05/88; full list of members

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08/07/1988

Accounts for a medium company made up to 1987-06-30

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01/06/1988

Wd 21/04/88 ad 31/12/87--------- £ si [email protected]=6500 £ ic 1000/7500

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01/06/1988

Resolutions

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16/03/1988

Resolutions

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16/03/1988

Resolutions

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16/03/1988

£ nc 5000/10000

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09/03/1988

New director appointed

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03/02/1988

Director resigned

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27/11/1987

Secretary resigned;new secretary appointed

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09/09/1987

Accounts for a small company made up to 1986-06-30

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12/05/1987

Return made up to 07/05/87; full list of members

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18/02/1987

Particulars of mortgage/charge

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18/10/1986

Accounts for a small company made up to 1985-07-31

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08/07/1986

Return made up to 05/05/86; full list of members

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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 LIMITED

PEGASUS SECURITY LIMITED is an(a) Dissolved company incorporated on 19/10/1965 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 LIMITED?

PEGASUS SECURITY LIMITED is currently Dissolved. It was registered on 19/10/1965 and dissolved on 12/03/2024.

Where is PEGASUS SECURITY LIMITED located?

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

What does PEGASUS SECURITY LIMITED do?

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

What is the latest filing for PEGASUS SECURITY LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.