About

Registered Number: 06458869
Date of Incorporation: 21/12/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

 

Having been setup in 2007, Pegasustsi Ltd have registered office in Surrey, it's status at Companies House is "Active". There are 3 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IBADULLA, Karl 21 December 2007 - 1
KILLCROSS, Martin 21 December 2007 30 June 2013 1
Secretary Name Appointed Resigned Total Appointments
SINGLETON, Stuart 04 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 08 January 2018
PSC04 - N/A 28 December 2017
PSC04 - N/A 27 December 2017
AA - Annual Accounts 07 October 2017
AD01 - Change of registered office address 11 April 2017
AD01 - Change of registered office address 06 April 2017
AD01 - Change of registered office address 16 February 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 07 January 2016
AP03 - Appointment of secretary 22 December 2015
TM02 - Termination of appointment of secretary 22 December 2015
AR01 - Annual Return 12 March 2015
RP04 - N/A 04 March 2015
RP04 - N/A 04 March 2015
AA - Annual Accounts 18 September 2014
SH01 - Return of Allotment of shares 05 September 2014
SH01 - Return of Allotment of shares 05 September 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 11 September 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 10 January 2013
CH03 - Change of particulars for secretary 04 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 01 November 2010
CH01 - Change of particulars for director 03 February 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 17 October 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
363a - Annual Return 29 December 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
NEWINC - New incorporation documents 21 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.