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- PEGASUS GROUP LIMITED
PEGASUS GROUP LIMITED
Non-Trading
General Information
NAME
PEGASUS GROUP LIMITED
COMPANY NUMBER
01135517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/09/1973
(51 years and 2 months old)
WEBSITE
www.pegasus.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1988
24/10/2006
PEGASUS GROUP PUBLIC LIMITED COMPANY
View all previous names
Previous Names
25/01/1988 24/10/2006 PEGASUS GROUP PUBLIC LIMITED COMPANY
21/09/1973 25/01/1988 BRIKAT GROUP PUBLIC LIMITED COMPANY
SOLIHULL
B90 8BG
Telephone: 01536495000
TPS: No
Central Boulevard
Blythe Valley Park
Shirley
Solihull, West Midlands
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYSTEMS UNION GROUP LIMITED | Active - Accounts Filed | View Report |
PEGASUS GROUP LIMITED | Non-Trading | View Report |
PEGASUS SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PEGASUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEGASUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGASUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/02/2015 - Present (9 years and 9 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 10 |
View Report |
31/12/2021 - Present (2 years and 10 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 0 |
View Report |
30/06/2022 - Present (2 years and 4 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2022 - Present (2 years and 4 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
25/01/1993 - 04/07/1995 (2 years and 5 months) Born in Mar 1930 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Board Member Ilja Giani (929827418) Appointed |
Date: 26/07/2022 | Event: New Board Member Ilja Giani (929827969) Appointed |
Date: 26/07/2022 | Event: Jochen Berthold Kasper (911356990) has left the board |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: George Czasznicki (912738886) has left the board |
Date: 17/01/2022 | Event: New Board Member Timothy Ronald Holloway (929129292) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Confirmation Statement filed |
Date: 06/02/2017 | Event: Change in Reg. Office |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 11/02/2015 | Event: Andrew Oldroyd (913672494) has left the board |
Date: 11/02/2015 | Event: New Board Member Jane Allsop (919482118) Appointed |
Date: 11/02/2015 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Confirmation Statement filed |
Date: 23/01/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: George Bisnought (914031334) has left the board |
Date: 06/02/2013 | Event: New Confirmation Statement filed |
Date: 22/12/2012 | Event: New Accounts filed |
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