PEGASUS SECURITY NORTHERN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PEGASUS SECURITY NORTHERN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PEGASUS SECURITY NORTHERN LIMITED was incorporated 57 years ago on 17/05/1966 and has the registered number: 00879473. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PEGASUS SECURITY NORTHERN LIMITED was incorporated 57 years ago on 17/05/1966 and has the registered number: 00879473. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PEGASUS SECURITY NORTHERN LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2022 | 22/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
| MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
| MR PAUL STEPHEN JACOMB | Dec 1957 | British | Director | 1998-05-18 UNTIL 2007-12-04 | RESIGNED |
| MR JOHN MCPHERSON LAWSON | Aug 1953 | British | Secretary | 1999-03-29 UNTIL 2000-03-01 | RESIGNED |
| ROBERT MALTESE | Mar 1974 | Secretary | 2000-03-01 UNTIL 2000-11-30 | RESIGNED | |
| STEPHEN JOHN LEGG | Dec 1952 | British | Director | RESIGNED | |
| BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
| MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2012-03-12 UNTIL 2016-08-01 | RESIGNED |
| MR PERRY BERNARD SIMPSON | Jun 1958 | New Zealander | Director | 1998-05-18 UNTIL 2009-03-13 | RESIGNED |
| MR ANDREW SIMON PRICE | Dec 1964 | British | Director | 2006-01-25 UNTIL 2011-06-01 | RESIGNED |
| MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
| MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
| ALAN THOMAS MORAN | Oct 1940 | British | Director | RESIGNED | |
| MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
| MR RAYMOND JOHN PATRICK CHOAT | Jun 1951 | British | Director | RESIGNED | |
| MR HENRIK ANDERSEN | Danish | Director | 2011-06-01 UNTIL 2011-11-30 | RESIGNED | |
| MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
| SIMON PATRICK DONEGAN | Jul 1958 | British | Director | 1998-05-18 UNTIL 1998-07-13 | RESIGNED |
| BENEDICT MICHAEL IAN CHAPMAN | Jul 1948 | British | Director | RESIGNED | |
| GRAHAM ROGER CAPON | Jul 1948 | British | Director | RESIGNED | |
| MR MATTHEW BRABIN | Jul 1965 | British | Director | 2009-03-16 UNTIL 2015-11-13 | RESIGNED |
| MR MICHAEL FREDERICK DUNN | Jul 1958 | British | Secretary | 2000-12-01 UNTIL 2006-01-25 | RESIGNED |
| BENEDICT MICHAEL IAN CHAPMAN | Jul 1948 | British | Secretary | RESIGNED | |
| MR HENRIK ANDERSEN | Danish | Secretary | 2006-01-25 UNTIL 2009-05-19 | RESIGNED | |
| MR MATTHEW EDWARD STANLEY BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 1998-05-18 UNTIL 1999-03-29 | RESIGNED | ||
| MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iss Brightspark Limited | 2022-11-04 | Weybridge | Ownership of shares 75 to 100 percent | |
| Pegasus Security Holdings Limited | 2016-04-06 - 2022-11-04 | Woking | Ownership of shares 75 to 100 percent |