PEGASUS SECURITY NORTHERN LIMITED
KROLL ADVISORY LTD, THE SHARD, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 00879473
- Last Updated: 01 Mar 2024
Company Profile
PEGASUS SECURITY NORTHERN LIMITED was incorporated on Tuesday, May 17, 1966 as a Private Limited Company with registered address in LONDON. PEGASUS SECURITY NORTHERN LIMITED has the status: Liquidation and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 58 years 5 months and 17 days.
| Name | PEGASUS SECURITY NORTHERN LIMITED |
|---|---|
| Company number | 00879473 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1966 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD THE SHARD LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iss Brightspark Limited Brooklands Drive, KT13 0SL |
Dates: Friday, November 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Pegasus Security Holdings Limited Genesis Business Park, Albert Drive, GU21 5RW |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PEGASUS SECURITY NORTHERN LIMITED | 17 May 1966 |