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PEGASUS SECURITY HOLDINGS LIMITED - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03416816
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Velocity 1 Brooklands Drive
- Brooklands
- Weybridge
- Surrey
- KT13 0SL
- England Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England UK
Management
- Geschäftsführung
- VAN DER WAAG, Bruce Andrew
- HAMILTON, Stephanie Louise
- BENISON, Elizabeth Michelle
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1997
- Alter der Firma 1997-08-08 26 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- Iss Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PITCOMP 159 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-08
- Jahresmeldung
- Fälligkeit: 2021-08-22
- Letzte Einreichung: 2020-08-08
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PEGASUS SECURITY HOLDINGS LIMITED Firmenbeschreibung
- PEGASUS SECURITY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03416816. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1997 registriert. PEGASUS SECURITY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PITCOMP 159 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über Velocity 1 Brooklands Drive erreicht werden.
Jetzt sichern PEGASUS SECURITY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pegasus Security Holdings Limited - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, Grossbritannien
- 1997-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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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 (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-full (2021-04-11) - AA
keyboard_arrow_right 2020
-
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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termination-director-company-with-name-termination-date (2020-12-24) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - 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
-
appoint-person-director-company-with-name-date (2019-03-12) - AP01
-
termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-16) - AA
-
confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-25) - CS01
-
accounts-with-accounts-type-full (2017-07-25) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-09) - AP01
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
confirmation-statement-with-updates (2016-08-12) - CS01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
appoint-person-director-company-with-name-date (2016-10-16) - AP01
-
termination-director-company-with-name-termination-date (2016-10-16) - TM01
-
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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auditors-resignation-company (2015-11-04) - AUD
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auditors-resignation-company (2015-09-02) - AUD
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accounts-with-accounts-type-full (2015-08-26) - 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-full (2014-07-11) - 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-full (2013-07-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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appoint-person-director-company-with-name (2012-05-17) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-director-company-with-name (2011-07-15) - AP01
-
accounts-with-accounts-type-full (2011-08-02) - AA
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termination-director-company-with-name (2011-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (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-full (2009-08-11) - 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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accounts-with-accounts-type-full (2008-04-18) - AA
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288b
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legacy (2007-10-25) - 363a
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legacy (2007-05-14) - 287
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resolution (2007-03-09) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 287
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legacy (2006-02-13) - 288a
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legacy (2006-02-13) - 288b
-
legacy (2006-02-01) - 225
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auditors-resignation-company (2006-03-15) - AUD
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legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 363s
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accounts-with-accounts-type-group (2005-05-05) - AA
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accounts-with-accounts-type-group (2005-10-26) - 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-group (2003-10-18) - AA
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legacy (2003-08-22) - 363s
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accounts-with-accounts-type-group (2003-04-22) - AA
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legacy (2003-02-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-08-15) - 363s
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accounts-with-accounts-type-group (2002-07-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-01) - AA
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legacy (2001-08-07) - 363s
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legacy (2001-03-12) - 288b
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legacy (2001-03-12) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 288a
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legacy (2000-04-18) - 288b
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accounts-with-accounts-type-full-group (2000-05-26) - AA
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legacy (2000-03-27) - 288b
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accounts-with-accounts-type-full-group (2000-01-06) - AA
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legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-22) - 288a
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legacy (1999-08-25) - 363s
-
legacy (1999-04-22) - 288b
-
legacy (1999-09-06) - 287
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 122
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resolution (1998-05-24) - RESOLUTIONS
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memorandum-articles (1998-05-15) - MEM/ARTS
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resolution (1998-05-15) - RESOLUTIONS
-
legacy (1998-05-15) - 88(2)R
-
legacy (1998-05-15) - 123
-
legacy (1998-05-05) - 288a
-
legacy (1998-05-05) - 88(2)R
-
legacy (1998-05-05) - 123
-
resolution (1998-05-05) - RESOLUTIONS
-
memorandum-articles (1998-05-05) - MEM/ARTS
-
legacy (1998-06-01) - 123
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legacy (1998-11-16) - 288a
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certificate-change-of-name-company (1998-10-29) - CERTNM
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legacy (1998-10-02) - 363b
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legacy (1998-10-01) - 288a
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legacy (1998-09-28) - 363(353)
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legacy (1998-07-27) - 288b
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legacy (1998-07-21) - 288b
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legacy (1998-07-09) - 288a
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memorandum-articles (1998-07-13) - MEM/ARTS
-
legacy (1998-05-29) - 395
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memorandum-articles (1998-05-24) - MEM/ARTS
-
legacy (1998-05-24) - 287
-
legacy (1998-05-24) - 225
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legacy (1998-06-01) - 88(2)R
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legacy (1998-05-05) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-08-08) - NEWINC