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Officers30

Insolvencies1

Documents112

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Last updated: Apr 01, 2024

PEGASUS SECURITY GROUP LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 29 Jun 1988 (36 years ago)

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Summary

NamePEGASUS SECURITY GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02272591
Incorporation Date29 Jun 1988 (36 years ago) / 67 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

ISS BRIGHTSPARK LIMITED

Person with significant control


Appointed on04 Nov 2022

individual

IndividualUnited Kingdom

Pegasus Security Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Nov 2022

individual

IndividualUnited Kingdom

Benison, Elizabeth Michelle

Director


Appointed on21 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Joanne

Director


Appointed on22 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Michael Frederick

Secretary


Appointed on01 Dec 2000

Resigned on25 Jan 2006

individual

IndividualUnited Kingdom

Lawson, John Mcpherson

Secretary


Appointed on29 Mar 1999

Resigned on01 Mar 2000

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
02272591-1members-voluntary-liquidation29 Nov 2022

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Documents

DateNameTypeDocument
04 Nov 2022Notification of a person with significant controlPSC02View
04 Nov 2022Cessation of a person with significant controlPSC07View
17 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jun 2023
    due by 03 Jul 2023
  • Last statement dated19 Jun 2022
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is PEGASUS SECURITY GROUP LIMITED's headquarters?

PEGASUS SECURITY GROUP LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

What is PEGASUS SECURITY GROUP LIMITED's industry?

PEGASUS SECURITY GROUP LIMITED is in the industry of Dormant Company

What year was PEGASUS SECURITY GROUP LIMITED started?

PEGASUS SECURITY GROUP LIMITED was started in 1988

Sources: Companies House