PEGASUS SYSTEMS (UK) LIMITED
6 LANGDALE COURT, WITNEY OX28 6FG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08868850
- Last Updated: 01 Feb 2022
Company Profile
PEGASUS SYSTEMS (UK) LIMITED was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in WITNEY. PEGASUS SYSTEMS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 8 months and 16 days.
| Name | PEGASUS SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 08868850 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LANGDALE COURT WITNEY OX28 6FG |
|---|---|
| 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 |
|---|---|
| Constellation Software Inc. Adelaide Street East |
Dates: Saturday, January 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Softlink International Pty Ltd Brandl Street, Eight Mile Plains |
Dates: Friday, April 24, 2020 - Saturday, January 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leslie James Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Satterthwaite Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-746 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against PEGASUS SYSTEMS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEGASUS SYSTEMS (UK) LIMITED | 30 Jan 2014 |