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Summary

Contact details

Officers29

Insolvencies1

Documents109

Additional data

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Last updated: Apr 01, 2024

PEGASUS SECURITY NORTHERN LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 17 May 1966 (58 years ago)

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Summary

NamePEGASUS SECURITY NORTHERN LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00879473
Incorporation Date17 May 1966 (58 years ago) / 19 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Pegasus Security Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Nov 2022

corporate

IndividualUnited Kingdom

ISS BRIGHTSPARK LIMITED

Person with significant control


Appointed on04 Nov 2022

individual

IndividualUnited Kingdom

Jacomb, Paul Stephen

Director


Appointed on18 May 1998

Resigned on04 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Benison, Elizabeth Michelle

Director


Appointed on21 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Andersen, Henrik

Secretary


Appointed on25 Jan 2006

Resigned on19 May 2009

individual

IndividualUnited Kingdom

Hammond Suddards Secretaries Limited

Corporate Secretary


Appointed on18 May 1998

Resigned on29 Mar 1999

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Insolvencies

Document numberTypeFrom
00879473-1members-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 Aug 2023
    due by 22 Aug 2023
  • Last statement dated08 Aug 2022
Returns
  • Next returns datedue by 05 Sep 2016
  • Last returns dated08 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is PEGASUS SECURITY NORTHERN LIMITED's headquarters?

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

What is PEGASUS SECURITY NORTHERN LIMITED's industry?

PEGASUS SECURITY NORTHERN LIMITED is in the industry of Private security activities

What year was PEGASUS SECURITY NORTHERN LIMITED started?

PEGASUS SECURITY NORTHERN LIMITED was started in 1966

Sources: Companies House