Pegasystems Software Limited

General information

Name:

Pegasystems Software Ltd

Office Address:

3rd Floor 23 Forbury Road RG1 3JH Reading

Number: 03910006

Incorporation date: 2000-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pegasystems Software Limited with Companies House Reg No. 03910006 has been competing in the field for 24 years. This Private Limited Company can be contacted at 3rd Floor, 23 Forbury Road, Reading and its postal code is RG1 3JH. This firm changed its name three times. Up till 2016 the firm has provided the services it specializes in as Antenna Volantis but at this moment the firm is registered under the name Pegasystems Software Limited. This enterprise's principal business activity number is 62020 meaning Information technology consultancy activities. Pegasystems Software Ltd filed its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-01-14.

That limited company owes its accomplishments and permanent growth to three directors, namely Kenneth S., David W. and Efstathios K., who have been running the company since May 2020.

  • Previous company's names
  • Pegasystems Software Limited 2016-11-02
  • Antenna Volantis Limited 2011-01-24
  • Volantis Systems Limited 2000-06-12
  • Unwired Limited 2000-01-20

Company staff

Kenneth S.

Role: Director

Appointed: 01 May 2020

Latest update: 14 January 2024

David W.

Role: Director

Appointed: 01 May 2020

Latest update: 14 January 2024

Efstathios K.

Role: Director

Appointed: 16 October 2013

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Pegasystems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 3Rd Floor, 23 Forbury Road, RG1 3JH, West Berkshire and was registered as a PSC under the reg no 2883981.

Pegasystems Limited
Address: One Reading Central 3rd Floor, 23 Forbury Road, Reading, West Berkshire, RG1 3JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2883981
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
24
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