PEGASUS SECURITY NORTHERN LIMITED
In Liquidation
General Information
NAME
PEGASUS SECURITY NORTHERN LIMITED
COMPANY NUMBER
00879473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
17/05/1966
(58 years and 6 months old)
WEBSITE
ISSWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
08/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/05/1966
31/12/1980
TELSTAFF LIMITED
LONDON
SE1 9SG
Iss House
Genesis Business Park
Albert Drive Woking
Woking, Surrey
GU21 5RW
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEGASUS SECURITY HOLDINGS LIMITED | In Liquidation | View Report |
| PEGASUS SECURITY NORTHERN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
Credit Risk Overview
Want to learn more about PEGASUS SECURITY NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEGASUS SECURITY NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGASUS SECURITY NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
08/08/1992 - 18/05/1998 (5 years and 9 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
08/08/1992 - Present (32 years and 4 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895863) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895863) Appointed |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (921215336) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 04/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 14/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 14/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 18/08/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 18/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Board Member Matthew Edward Stanley Brabin (921215336) Appointed |
| 16/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 29/08/2015 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 04/09/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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