PL

PEGASYSTEMS LIMITED

Active

Company number 02883981

Reading · Incorporated 1 January 1994

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

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Three Forbury Place Third Floor 23 Forbury Road Reading Berkshire RG1 3JH United Kingdom · until 27 June 2016

One Reading Central 3rd Floor 23 Forbury Road Reading West Berkshire RG1 3JH · until 6 January 2016

Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR · until 7 January 2015

Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR · until 14 January 2013

, Apex Plaza, Forbury Road, Reading, RG1 1AX · until 12 August 2011

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
2 January 2026
Next due
16 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

SK
STILLWELL, Kenneth
Director
1 May 2020
KE
KOUNINIS, Efstathios
Director
11 February 2013
WD
WELLS, David
Director
11 July 2005
MJ
MESROBIAN, Janet Anne
Secretary · Resigned
21 July 2017
KD
KRA, Douglas
Director · Resigned
1 August 2015
WA
WARNER, Anne Elizabeth Taub
Director · Resigned
28 October 2014
MJ
MESROBIAN, Janet
Director · Resigned
15 January 2013
DC
DYNES, Craig Allan
Director · Resigned
20 December 2007
BN
BREIDENSTEIN, Nils
Secretary · Resigned
6 September 2007
RJ
REILLY, James T
Director · Resigned
1 June 2006
SC
SULLIVAN, Christopher
Director · Resigned
11 July 2005
HS
HOYT, Shawn Steven
Secretary · Resigned
31 January 2005
HS
HOYT, Shawn Steven
Director · Resigned
31 January 2005
MJ
MORRIS, June
Secretary · Resigned
30 November 2001
CN
CLARKS NOMINEES LIMITED
Corporate Secretary · Resigned
30 November 2001
PC
PAUMELLE, Charles Arnaud Romain
Director · Resigned
7 December 1998
RD
ROBERTSON, David Ranald Craig
Secretary · Resigned
1 January 1994
TA
TREFLER, Alan
Director · Resigned
1 January 1994

Persons with significant control

PS
Pegasystems Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 September 2026 View
Resolution
Resolution
10 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2026 View
Legacy
Capital
3 August 2026 View
Legacy
Insolvency
3 August 2026 View
Resolution
Resolution
3 August 2026 View
Capital Allotment Shares
Capital
3 August 2026 View
Resolution
Resolution
11 May 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2026 View
Legacy
Capital
21 April 2026 View
Legacy
Insolvency
21 April 2026 View
Resolution
Resolution
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2025 View
Legacy
Miscellaneous
22 October 2025 View
Legacy
Miscellaneous
22 October 2025 View
Resolution
Resolution
13 October 2025 View
Legacy
Capital
9 October 2025 View
Legacy
Insolvency
9 October 2025 View
Resolution
Resolution
8 October 2025 View
Capital Allotment Shares
Capital
2 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Change Person Director Company With Change Date
Officers
17 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Sail Address Company With Old Address New Address
Address
7 January 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Capital Allotment Shares
Capital
7 February 2014 View
Capital Allotment Shares
Capital
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Auditors Resignation Company
Auditors
13 May 2013 View
Miscellaneous
Miscellaneous
3 May 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Sail Address Company With Old Address
Address
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Capital Allotment Shares
Capital
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Resolution
Resolution
8 December 2011 View
Capital Allotment Shares
Capital
1 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
6 December 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Move Registers To Sail Company
Address
9 November 2009 View
Change Sail Address Company
Address
9 November 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Address
23 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Annual Return
3 February 2004 View
Legacy
Address
26 April 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Accounts
10 October 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
11 January 2002 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Resolution
Resolution
13 December 2001 View
Legacy
Address
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Accounts
23 October 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Annual Return
3 July 2000 View
Legacy
Officers
15 February 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Annual Return
26 February 1999 View
Legacy
Capital
26 February 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Officers
29 January 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Accounts
28 September 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Accounts
17 October 1997 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Accounts
29 October 1996 View
Legacy
Address
10 June 1996 View
Legacy
Address
13 May 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
20 September 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
16 March 1994 View
Incorporation Company
Incorporation
1 January 1994 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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