PEGASUS NETWORK SYSTEMS LIMITED
ASHFIELD HOUSE, CROSS IN HAND, HEATHFIELD TN21 0SR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06456954
- Last Updated: 01 Jul 2022
Company Profile
PEGASUS NETWORK SYSTEMS LIMITED was incorporated on Wednesday, December 19, 2007 as a Private Limited Company with registered address in HEATHFIELD. PEGASUS NETWORK SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 16 years 9 months and 8 days.
| Name | PEGASUS NETWORK SYSTEMS LIMITED |
|---|---|
| Company number | 06456954 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHFIELD HOUSE CROSS IN HAND HEATHFIELD TN21 0SR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Adrian Garside Gibson Nationality: British |
Dates: Friday, December 18, 2020 - present
significant influence or control
|
| Mr Adrian Garside-Gibson Nationality: British |
Dates: Monday, June 25, 2018 - Sunday, December 13, 2020
ownership of shares 75 to 100 percent
|
| Dorothea Ursula Gibson Nationality: British |
Dates: Friday, December 30, 2016 - Wednesday, June 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1093 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against PEGASUS NETWORK SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEGASUS NETWORK SYSTEMS LIMITED | 19 Dec 2007 |
| PEGASUS NETWORK SYSTEMS LIMITED | 10 Sep 2018 |
| PEGASUS FINANCIAL MANAGEMENT SYSTEMS LIMITED | 11 Sep 2020 |
| WILBERFORCE AFRICAN COFFEE COMPANY LIMITED LIMITED | 15 Sep 2020 |
| WILBERFORCE AFRICAN COFFEE COMPANY LIMITED | 19 Apr 2021 |