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Pegasus Security Holdings Limited (No: 03416816)

Address: KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Status: Liquidation

Incorporated: 08-Aug-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Aug-2024

Industry Class: 80100 - Private security activities

Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967   From: May-2021  )

Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Aug-2016  )

Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967   From: Feb-2019  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967   From: Jun-2011   To: Nov-2011  )

Resigned Director: EDWARD WILLIAM BOSS ( DOB: Apr-1945   From: Nov-2002   To: Jan-2006  )

Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Mar-2009   To: Nov-2015  )

Resigned Director: CASTLE NOTORNIS LIMITED (   From: Aug-1997   To: Apr-1998  )

Resigned Director: SIMON PATRICK DONEGAN ( DOB: Jul-1958   From: Apr-1998   To: Jul-1998  )

Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971   From: Feb-2021   To: Jul-2021  )

Resigned Director: PAUL STEPHEN JACOMB ( DOB: Dec-1957   From: Apr-1998   To: Dec-2007  )

Resigned Director: JOHN MCPHERSON LAWSON ( DOB: Aug-1953   From: Nov-1998   To: Mar-2000  )

Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971   From: Oct-2016   To: Feb-2019  )

Resigned Director: ANDREW SIMON PRICE ( DOB: Dec-1964   From: Jan-2006   To: Jun-2011  )

Resigned Director: ANDREW SIMON PRICE ( DOB: Dec-1964   From: Jan-2006   To: Jun-2011  )

Resigned Director: PERRY BERNARD SIMPSON ( DOB: Jun-1958   From: Apr-1998   To: Mar-2009  )

Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970   From: Mar-2012   To: Aug-2016  )

Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966   From: May-2019   To: Oct-2021  )

Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968   From: Jun-2015   To: Oct-2016  )

Resigned Director: NEIL ALAN WALLACE ( DOB: Nov-1966   From: May-1998   To: Jan-2006  )

Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967   From: Jan-2006   To: May-2009  )

Resigned Secretary: MICHAEL FREDERICK DUNN ( DOB: Jul-1958   From: Dec-2000   To: Jan-2006  )

Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950   From: May-1998   To: Mar-1999  )

Resigned Secretary: JOHN MCPHERSON LAWSON ( DOB: Aug-1953   From: Mar-1999   To: Mar-2000  )

Resigned Secretary: ROBERT MALTESE ( DOB: Mar-1974   From: Mar-2000   To: Nov-2000  )

Resigned Secretary: PITSEC LIMITED (   From: Aug-1997   To: Jul-1998  )

Persons of Significant Control:

Iss Uk Limited, Iss House Genesis Business Park, Albert Drive, Woking, GU21 5RW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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