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- PEGASYSTEMS LIMITED
PEGASYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
PEGASYSTEMS LIMITED
COMPANY NUMBER
02883981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/01/1994
(30 years and 10 months old)
WEBSITE
http://pega.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG1 3JH
Telephone: 01189591150
TPS: No
3RD One Reading Central
23 Forbury Road
Reading
Berkshire
RG1 3JH
Telephone: 9591150
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 |
---|---|---|
PEGASYSTEMS INC | N/A | N/A |
PEGASYSTEMS LIMITED | Active - Accounts Filed | View Report |
PEGASYSTEMS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PEGASYSTEMS 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 PEGASYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGASYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/07/2005 - Present (19 years and 3 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
11/02/2013 - Present (11 years and 8 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/05/2020 - Present (4 years and 6 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/1994 - 28/10/2014 (20 years and 9 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/01/1994 - 30/11/2001 (7 years and 10 months) Born in Apr 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEGASYSTEMS INC | N/A | N/A |
PEGASYSTEMS LIMITED | Active - Accounts Filed | View Report |
PEGASYSTEMS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2022 | Event: Douglas Kra (920081547) has left the board |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: Janet Anne Mesrobian (923668663) has left the board |
Date: 01/07/2020 | Event: New Board Member Kenneth Stillwell (927131276) Appointed |
Date: 01/07/2020 | Event: Janet Mesrobian (917526411) has left the board |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 15/08/2017 | Event: New Company Secretary Janet Anne Mesrobian (923668663) Appointed |
Date: 28/03/2017 | Event: New Confirmation Statement filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: Anne Elizabeth Taub Warner (919238446) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: Change in Reg. Office |
Date: 09/01/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: Change in Reg. Office |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 11/09/2015 | Event: New Board Member Douglas Kra (920081547) Appointed |
Date: 14/02/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 10/11/2014 | Event: Shawn Steven Hoyt (912030257) has left the board |
Date: 07/11/2014 | Event: New Board Member Anne Elizabeth Taub Warner (919238446) Appointed |
Date: 07/11/2014 | Event: Alan Trefler (903722565) has left the board |
Date: 11/01/2014 | Event: New Confirmation Statement filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 18/03/2013 | Event: Craig Allan Dynes (905694330) has left the board |
Date: 18/03/2013 | Event: New Board Member Efstathios Kouninis (917662251) Appointed |
Date: 28/01/2013 | Event: New Board Member Janet Mesrobian (917526411) Appointed |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 07/11/2012 | Event: New Accounts filed |
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