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PEGASUS SECURITY NORTHERN LIMITED - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00879473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity 1 Brooklands Drive
- Brooklands
- Weybridge
- Surrey
- KT13 0SL
- England Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England UK
Management
- Managing Directors
- VAN DER WAAG, Bruce Andrew
- BENISON, Elizabeth Michelle
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-05-17
- Age Of Company 1966-05-17 57 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Pegasus Security Holdings Limited
- Pegasus Security Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TELSTAFF LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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PEGASUS SECURITY NORTHERN LIMITED Company Description
- PEGASUS SECURITY NORTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 00879473. Its current trading status is "live". It was registered 1966-05-17. It was previously called TELSTAFF LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at Velocity 1 Brooklands Drive .
Get PEGASUS SECURITY NORTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pegasus Security Northern Limited - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
- 1966-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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accounts-with-accounts-type-dormant (2017-07-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-08-12) - CS01
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appoint-person-director-company-with-name-date (2016-10-16) - AP01
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-06-29) - CH01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-04-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-08) - AP01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-07-15) - AP01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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termination-director-company-with-name (2011-12-21) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-dormant (2009-08-07) - AA
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legacy (2009-05-28) - 288b
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legacy (2009-04-16) - 288b
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-dormant (2008-08-08) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 287
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-12-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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auditors-resignation-company (2006-03-15) - AUD
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legacy (2006-02-13) - 288a
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legacy (2006-02-13) - 288b
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legacy (2006-02-01) - 287
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legacy (2006-02-01) - 225
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legacy (2006-01-18) - 403a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-08-19) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-15) - 363s
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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legacy (2001-03-12) - 288a
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legacy (2001-03-12) - 288b
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accounts-with-accounts-type-full (2001-04-10) - AA
keyboard_arrow_right 2000
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legacy (2000-09-15) - 363s
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legacy (2000-03-27) - 288b
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legacy (2000-03-06) - 288a
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accounts-with-accounts-type-full (2000-01-06) - AA
keyboard_arrow_right 1999
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legacy (1999-04-22) - 288b
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resolution (1999-03-24) - RESOLUTIONS
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legacy (1999-04-22) - 288a
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-09-06) - 287
keyboard_arrow_right 1998
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legacy (1998-05-31) - 288a
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legacy (1998-05-31) - 288b
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accounts-with-accounts-type-full (1998-04-23) - AA
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legacy (1998-05-21) - 288c
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legacy (1998-11-10) - 363a
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resolution (1998-05-31) - RESOLUTIONS
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memorandum-articles (1998-05-31) - MEM/ARTS
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legacy (1998-07-27) - 288b
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legacy (1998-11-10) - 353
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-28) - AA
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legacy (1997-12-19) - 288c
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legacy (1997-08-07) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-08) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-19) - AA
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legacy (1995-07-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-11) - AA
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legacy (1994-08-12) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-25) - AA
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accounts-with-accounts-type-full (1993-09-30) - AA
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legacy (1993-08-17) - 363x
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363x
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accounts-with-accounts-type-full (1992-02-05) - AA
keyboard_arrow_right 1991
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legacy (1991-08-16) - 363x
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accounts-with-accounts-type-full (1991-04-18) - AA
keyboard_arrow_right 1990
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legacy (1990-01-12) - 288
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accounts-with-accounts-type-full (1990-02-09) - AA
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legacy (1990-05-18) - 287
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legacy (1990-07-18) - 288
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legacy (1990-08-23) - 403a
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legacy (1990-09-11) - 363
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resolution (1990-09-03) - RESOLUTIONS
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-12) - AA
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legacy (1989-12-22) - 395
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legacy (1989-07-06) - 363
keyboard_arrow_right 1988
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legacy (1988-12-16) - 363
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legacy (1988-02-03) - 288
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accounts-with-accounts-type-small (1988-05-20) - AA
keyboard_arrow_right 1987
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legacy (1987-11-27) - 288
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legacy (1987-06-04) - 363
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legacy (1987-02-18) - 395
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accounts-with-accounts-type-small (1987-09-03) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-18) - AA
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legacy (1986-07-08) - 363