PEGASUS SECURITY GROUP LIMITED
In Liquidation
General Information
NAME
PEGASUS SECURITY GROUP LIMITED
COMPANY NUMBER
02272591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/06/1988
(36 years and 5 months old)
WEBSITE
http://uk.issworld.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/06/1988
26/03/1990
GLOBAL ALARMS LIMITED
LONDON
SE1 9SG
Telephone: 01406380855
TPS: Yes
24 Modwen Road
Salford
Lancashire
M5 3EZ
3 Wellington Park
Belfast
BT9 6DJ
482 Lanark Road West
Balerno
Midlothian
EH14 7AN
Branston Court
Branston Street
Birmingham
West Midlands
B18 6BA
South Quay Plaza
189 Marsh Wall
London
E14 9SH
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 GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
Credit Risk Overview
Want to learn more about PEGASUS SECURITY GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGASUS SECURITY GROUP 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: 19 Past: 59 |
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 |
|
24/08/1988 - Present (36 years and 3 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 19/06/1992 - 18/05/1998 (5 years and 10 months) Secretary: 19/06/1992 - Present (32 years and 5 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
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 |
| 25/09/2022 | 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 (928895825) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895825) Appointed |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 04/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 13/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 13/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 17/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement 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 |
| 16/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 16/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 06/08/2016 | New Confirmation Statement filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 25/11/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 07/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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