PEGASUS SYSTEMS (UK) LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Pegasus Systems (uk) Ltd

PEGASUS SYSTEMS (UK) LIMITED was founded on 2014-01-30 and has its registered office in Witney. The organisation's status is listed as "Active - Proposal to Strike off". Pegasus Systems (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PEGASUS SYSTEMS (UK) LIMITED

6 Langdale Court Witney OXFORDSHIRE OX28 6FG Other companies in WC1V

Filing Information

Company Number		08868850
Company ID Number		08868850
Date formed		2014-01-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB179650859

Last Datalog update:	2022-02-16 07:48:02
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of PEGASUS SYSTEMS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
NEVILLE ROY MILLER	Director	2016-04-26
LESLIE JAMES PARRY	Director	2014-01-30
MICHAEL JAMES SATTERTHWAITE	Director	2016-04-25

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.

Date	Document Type	Document Description
2022-02-22		SECOND GAZETTE not voluntary dissolution
2021-12-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-26	DS01	Application to strike the company off the register
2021-06-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-11	PSC02	Notification of Constellation Software Inc. as a person with significant control on 2021-01-30
2021-02-11	PSC07	CESSATION OF SOFTLINK INTERNATIONAL PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES PARRY
2020-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-24	PSC02	Notification of Softlink International Pty Ltd as a person with significant control on 2020-04-24
2020-04-24	PSC09	Withdrawal of a person with significant control statement on 2020-04-24
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-11-08	AA01	Current accounting period extended from 30/06/19 TO 31/12/19
2019-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/19 FROM C/O Kingston Smith Charlotte Building 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England
2019-04-01	PSC08	Notification of a person with significant control statement
2019-04-01	PSC07	CESSATION OF LESLIE JAMES PARRY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SATTERTHWAITE
2019-04-01	AP01	DIRECTOR APPOINTED MR NATHAN JOHN GODFREY
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-02-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	CH01	Director's details changed for Mr Neville Roy Miller on 2019-01-24
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-04-04	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;AUD 100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-05-03	AP01	DIRECTOR APPOINTED MR NEVILLE ROY MILLER
2016-04-25	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES SATTERTHWAITE
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;AUD 100
2016-03-09	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O KINGSTON SMITH CHARLOTTE BUILDING 6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL ENGLAND
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL
2016-01-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	AA01	Current accounting period shortened from 31/01/15 TO 30/06/14
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;AUD 100
2015-04-16	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;AUD 100
2014-01-30	NEWINC	New incorporation
2014-01-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to PEGASUS SYSTEMS (UK) LIMITED 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 SYSTEMS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEGASUS SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGASUS SYSTEMS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of PEGASUS SYSTEMS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEGASUS SYSTEMS (UK) LIMITED

Trademarks

We have not found any records of PEGASUS SYSTEMS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEGASUS SYSTEMS (UK) LIMITED. 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 (62020 - Information technology consultancy activities) as PEGASUS SYSTEMS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PEGASUS SYSTEMS (UK) LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEGASUS SYSTEMS (UK) LIMITED 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 SYSTEMS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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