Company information:
Pegasystems Limited (No: 02883981)
Address: 3RD FLOOR, 23 FORBURY ROAD, READING, BERKSHIRE, RG1 3JH
Status: Active
Incorporated: 01-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: EFSTATHIOS KOUNINIS ( DOB: Sep-1961 From: Feb-2013 )
Current Director: JANET MESROBIAN ( DOB: May-1963 From: Jan-2013 )
Current Director: DAVID WELLS ( DOB: Nov-1965 From: Jul-2005 )
Current Secretary: JANET ANNE MESROBIAN ( From: Jul-2017 )
Resigned Director: CRAIG ALLAN DYNES ( DOB: Mar-1955 From: Dec-2007 To: Feb-2013 )
Resigned Director: SHAWN STEVEN HOYT ( DOB: Mar-1969 From: Jan-2005 To: Oct-2014 )
Resigned Director: DOUGLAS KRA ( DOB: Oct-1962 From: Aug-2015 To: Dec-2021 )
Resigned Director: CHARLES ARNAUD ROMAIN PAUMELLE ( From: Dec-1998 To: Feb-2000 )
Resigned Director: JAMES T REILLY ( From: Jun-2006 To: Dec-2007 )
Resigned Director: CHRISTOPHER SULLIVAN ( From: Jul-2005 To: Jun-2006 )
Resigned Director: ALAN TREFLER ( From: Jan-1994 To: Oct-2014 )
Resigned Director: ANNE ELIZABETH TAUB WARNER ( From: Oct-2014 To: Oct-2016 )
Resigned Secretary: NILS BREIDENSTEIN ( DOB: May-1966 From: Sep-2007 To: May-2008 )
Resigned Secretary: CLARKS NOMINEES LIMITED ( From: Nov-2001 To: Sep-2007 )
Resigned Secretary: SHAWN STEVEN HOYT ( DOB: Mar-1969 From: Jan-2005 To: Oct-2014 )
Resigned Secretary: JUNE MORRIS ( From: Nov-2001 To: Jan-2005 )
Resigned Secretary: DAVID RANALD CRAIG ROBERTSON ( DOB: Apr-1948 From: Jan-1994 To: Nov-2001 )
Persons of Significant Control:
Pegasystems Inc., One Rogers Street, Cambridge, Massachusetts, 02142, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)