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Summary

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Officers29

Insolvencies1

Documents109

Additional data

Related companies7

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Last updated: Apr 01, 2024

PEGASUS SECURITY LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 19 Oct 1965 (59 years ago)

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Summary

NamePEGASUS SECURITY LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00861855
Incorporation Date19 Oct 1965 (59 years ago) / 11 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

Andersen, Henrik

Secretary


Appointed on25 Jan 2006

Resigned on19 May 2009

individual

IndividualUnited Kingdom

Chapman, Benedict Michael Ian

Secretary


Resigned on18 May 1998

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Insolvencies

Document numberTypeFrom
00861855-1members-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 date08 May 2023
    due by 22 May 2023
  • Last statement dated08 May 2022
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges7
  • Satisfied7

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Frequently asked questions

Where is PEGASUS SECURITY LIMITED's headquarters?

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

What is PEGASUS SECURITY LIMITED's industry?

PEGASUS SECURITY LIMITED is in the industry of Dormant Company

What year was PEGASUS SECURITY LIMITED started?

PEGASUS SECURITY LIMITED was started in 1965

Sources: Companies House