About

Registered Number: 06458869
Date of Incorporation: 21/12/2007 (16 years and 3 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 are based in Addlestone in Surrey. The business has 3 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

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.