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Company Information for

PEGASUS INTERNATIONAL (UK) LTD

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
02225720
Private Limited Company
Active

Company Overview

About Pegasus International (uk) Ltd
PEGASUS INTERNATIONAL (UK) LTD was founded on 1988-03-01 and has its registered office in London. The organisation's status is listed as "Active". Pegasus International (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEGASUS INTERNATIONAL (UK) LTD
 
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Telephone01224 623300
 
Previous Names
MENTOR PROJECT ENGINEERING LIMITED20/06/2001
Filing Information
Company Number 02225720
Company ID Number 02225720
Date formed 1988-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB528892402  
Last Datalog update: 2019-07-04 11:11:16
Primary Source:Companies House
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Company Officers of PEGASUS INTERNATIONAL (UK) LTD

Current Directors
Officer Role Date Appointed
CHARLES MONROE, JR
Director 2014-05-31
MICHAEL DICKENS WOOLDRIDGE
Director 2017-04-07
DALE RICKY WYATT
Director 2014-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN SEMPLE STEVENSON
Company Secretary 2013-01-07 2017-04-07
GAVIN SEMPLE STEVENSON
Director 2014-05-31 2017-04-07
MARTIN LEWIS MORRISON
Director 2013-08-28 2014-05-30
GAVIN SEMPLE STEVENSON
Director 2007-03-02 2014-05-30
PETER RALSTON
Company Secretary 2008-09-29 2013-01-07
PETER RALSTON
Director 2004-04-06 2013-01-07
JOHN HARROWER
Director 2011-05-11 2012-07-27
ELIJIO SERRANO
Director 2010-02-01 2012-07-27
JOHN HINES
Director 1992-03-01 2011-05-11
FELIPE GONZALEZ
Director 2009-04-30 2010-05-31
JOHN NORMAN STANFIELD
Director 1992-03-01 2010-02-12
WILLIAM THOMPSON NEILSON
Director 2007-03-02 2010-02-05
DAVID MIDDLER KENNEDY
Director 2009-04-30 2010-01-29
FELIPE GONZALEZ
Director 2007-03-02 2009-04-30
JOHN RICHARD DRYER
Company Secretary 2003-06-03 2008-10-01
JOHN RICHARD DRYER
Director 1992-03-01 2008-10-01
EGIL SORGENDAL
Company Secretary 1993-04-01 2003-06-03
LARS DAHLMANN ANSTENSEN
Director 2000-12-12 2001-01-18
JENS ANDREAS KLEV
Director 1997-10-01 2000-12-12
DAVID MAXIM RAYBURN
Director 1999-05-26 2000-08-15
LASSE PETTERSON
Director 1997-01-01 1999-06-28
PHILLIP JOHN SMITH
Director 1997-10-01 1998-08-06
ERIK HOLTER
Director 1993-03-19 1997-10-01
LARS ROLSTAD
Director 1995-08-17 1997-10-01
ALAN JAMES STARK WILSON
Director 1993-03-19 1996-10-31
RUNE STROMGUIST
Director 1992-09-02 1995-08-17
JOHN NORMAN STANFIELD
Company Secretary 1992-09-01 1993-04-01
KNUT BORGEN
Director 1992-09-02 1993-03-19
EIGIL KOCH
Director 1992-03-01 1993-03-19
HEATHER CAVE
Company Secretary 1992-03-01 1992-06-18
ROBERT ALAN CHARTERS
Director 1992-03-01 1992-06-18
DAVID LAWRENCE PRIDDEN
Director 1992-03-01 1992-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30AP01DIRECTOR APPOINTED MR THOMAS DAVISON
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKENS WOOLDRIDGE
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-06PSC09Withdrawal of a person with significant control statement on 2018-07-06
2018-07-06PSC02Notification of Pegasus International Inc as a person with significant control on 2016-06-20
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-19AP01DIRECTOR APPOINTED MR MICHAEL DICKENS WOOLDRIDGE
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN SEMPLE STEVENSON
2017-04-12TM02Termination of appointment of Gavin Semple Stevenson on 2017-04-07
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 33340
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-10-29DISS40Compulsory strike-off action has been discontinued
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 33340
2016-03-11AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 33340
2015-02-19AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-24SH0124/06/14 STATEMENT OF CAPITAL GBP 33333
2014-06-18AP01DIRECTOR APPOINTED MR GAVIN SEMPLE STEVENSON
2014-06-18AP01DIRECTOR APPOINTED MR CHARLES MONROE, JR
2014-06-18AP01DIRECTOR APPOINTED MR DALE RICKY WYATT
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN STEVENSON
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRISON
2014-03-05AR0115/02/14 FULL LIST
2013-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-29AP01DIRECTOR APPOINTED MR MARTIN LEWIS MORRISON
2013-02-18AR0115/02/13 FULL LIST
2013-01-11AP03SECRETARY APPOINTED MR GAVIN SEMPLE STEVENSON
2013-01-11TM02APPOINTMENT TERMINATED, SECRETARY PETER RALSTON
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER RALSTON
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIJIO SERRANO
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARROWER
2012-02-29AR0115/02/12 FULL LIST
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIJIO SERRANO / 28/02/2012
2012-02-08AUDAUDITOR'S RESIGNATION
2011-11-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AP01DIRECTOR APPOINTED MR JOHN HARROWER
2011-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HINES
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 2ND FLOOR BLOCK C DUKES COURT DUKE STREET WOKING SURREY GU21 5BH
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-21AR0115/02/11 FULL LIST
2010-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR FELIPE GONZALEZ
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-15AR0115/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FELIPE GONZALEZ / 15/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SEMPLE STEVENSON / 15/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RALSTON / 15/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINES / 15/02/2010
2010-03-02AP01DIRECTOR APPOINTED FELIPE GONZALEZ
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILSON
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANFIELD
2010-02-16AP01DIRECTOR APPOINTED ELIJIO SERRANO
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FELIPE GONZALEZ
2009-07-22288aDIRECTOR APPOINTED DAVID MIDDLER KENNEDY
2009-07-11363aRETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 1 HIGH STREET GUILDFORD SURREY GU2 4HP
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DRYER
2008-10-30288aSECRETARY APPOINTED PETER RALSTON
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-11RES01ADOPT ARTICLES 08/02/2008
2008-03-11363sRETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS
2007-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-17288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-10363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-06363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-19288aNEW DIRECTOR APPOINTED
2004-03-09363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PEGASUS INTERNATIONAL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEGASUS INTERNATIONAL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER DEPOSIT 2010-08-17 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2005-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PEGASUS INTERNATIONAL (UK) LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PEGASUS INTERNATIONAL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEGASUS INTERNATIONAL (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as PEGASUS INTERNATIONAL (UK) LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where PEGASUS INTERNATIONAL (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PEGASUS INTERNATIONAL (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-10-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-11-0162029200Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2013-07-0184732190Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2012-09-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2011-11-0184717020Central storage units for automatic data-processing machines
2011-09-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-08-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGASUS INTERNATIONAL (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEGASUS INTERNATIONAL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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