PS

PEGASYSTEMS SOFTWARE LIMITED

Active

Company number 03910006

Reading, England · Incorporated 20 January 2000

3rd Floor 23 Forbury Road, Reading, Berkshire, RG1 3JH, England

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024

Company history

Previous company names

UNWIRED LIMITED · 20 January 2000 – 12 June 2000

VOLANTIS SYSTEMS LIMITED · 12 June 2000 – 24 January 2011

ANTENNA VOLANTIS LIMITED · 24 January 2011 – 2 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pegasystems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
16 December 2024
Shares allotted · 0 shares allotted
—
20 January 2011
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
13 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Second Filing Capital Allotment Shares
Capital
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Resolution
Resolution
30 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2024 View
Legacy
Capital
17 December 2024 View
Legacy
Insolvency
17 December 2024 View
Resolution
Resolution
17 December 2024 View
Capital Allotment Shares
Capital
17 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Accounts With Accounts Type Full
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Gazette Filings Brought Up To Date
Gazette
24 January 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Certificate Change Of Name Company
Change Of Name
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Miscellaneous
Miscellaneous
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Gazette Filings Brought Up To Date
Gazette
19 October 2013 View
Gazette Notice Compulsary
Gazette
24 September 2013 View
Gazette Filings Brought Up To Date
Gazette
26 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Appoint Person Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Resolution
Resolution
8 April 2011 View
Legacy
Mortgage
8 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2011 View
Miscellaneous
Miscellaneous
14 February 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Legacy
Mortgage
1 February 2011 View
Legacy
Mortgage
1 February 2011 View
Certificate Change Of Name Company
Change Of Name
24 January 2011 View
Resolution
Resolution
18 January 2011 View
Appoint Person Secretary Company With Name
Officers
22 December 2010 View
Termination Secretary Company With Name
Officers
21 December 2010 View
Legacy
Mortgage
14 December 2010 View
Legacy
Mortgage
14 December 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Group
Accounts
15 October 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Mortgage
22 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Capital
12 May 2009 View
Statement Of Affairs
Miscellaneous
5 May 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Capital
17 April 2009 View
Legacy
Capital
17 April 2009 View
Resolution
Resolution
17 April 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Group
Accounts
1 December 2008 View
Legacy
Mortgage
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Capital
2 July 2008 View
Resolution
Resolution
2 July 2008 View
Legacy
Mortgage
25 June 2008 View
Accounts With Accounts Type Group
Accounts
18 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Capital
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Resolution
Resolution
20 November 2007 View
Legacy
Mortgage
16 November 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Resolution
Resolution
30 July 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Officers
19 July 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Resolution
Resolution
5 June 2007 View
Legacy
Capital
5 June 2007 View
Legacy
Mortgage
5 May 2007 View
Legacy
Capital
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Legacy
Mortgage
12 April 2007 View
Legacy
Capital
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Mortgage
20 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Accounts With Accounts Type Group
Accounts
27 October 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Capital
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Resolution
Resolution
4 July 2006 View
Legacy
Capital
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Mortgage
16 February 2006 View
Legacy
Mortgage
16 February 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
22 December 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Officers
25 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Capital
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
16 November 2004 View
Accounts With Accounts Type Group
Accounts
9 July 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Group
Accounts
12 April 2003 View
Legacy
Capital
7 April 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Officers
18 November 2002 View
Accounts With Accounts Type Group
Accounts
14 August 2002 View
Legacy
Capital
8 August 2002 View
Legacy
Capital
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Address
12 April 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Address
18 March 2002 View
Legacy
Address
18 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Mortgage
22 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2001 View
Legacy
Accounts
28 September 2001 View
Legacy
Capital
20 April 2001 View
Legacy
Capital
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
22 January 2001 View
Resolution
Resolution
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Officers
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Capital
10 August 2000 View
Legacy
Capital
29 June 2000 View
Certificate Change Of Name Company
Change Of Name
9 June 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Capital
8 June 2000 View
Resolution
Resolution
8 June 2000 View
Resolution
Resolution
8 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Address
10 May 2000 View
Legacy
Officers
1 February 2000 View
Incorporation Company
Incorporation
20 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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