PEGASUS SOLUTIONS LIMITED
CROYDON UTELL LIMITED PEGASUS SOLUTIONS LIMITED REZSOLUTIONS LIMITED REED TELEPUBLISHING LIMITED

Hellopages » Greater London » Croydon » CR9 6DS
Company number 00181427
Status Active - Proposal to Strike off
Incorporation Date 29 April 1922
Company Type Private Limited Company
Address 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 49,192,560 . The most likely internet sites of PEGASUS SOLUTIONS LIMITED are www.pegasussolutions.co.uk, and www.pegasus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and ten months. Pegasus Solutions Limited is a Private Limited Company. The company registration number is 00181427. Pegasus Solutions Limited has been working since 29 April 1922. The present status of the company is Active - Proposal to Strike off. The registered address of Pegasus Solutions Limited is 12 16 Addiscombe Road Croydon Surrey Cr9 6ds. . HOGAN, Sean Lee is a Director of the company. Secretary BRIDGE, Michael John Noel has been resigned. Secretary EDIS, Michael has been resigned. Secretary ESSLINGER, Anita Christine has been resigned. Secretary FLETCHER, Anna Elizabeth has been resigned. Secretary FLOYD, Ric has been resigned. Secretary HORSFALL, Robert William has been resigned. Secretary KLIMKO, Christopher Thomas has been resigned. Secretary SCHLOEMER, Kristin has been resigned. Director ATTERIDGE, Charles Joseph has been resigned. Director BACCARELLA, Angelo has been resigned. Director BLASEBY, Heather Mary has been resigned. Director CASTLEBERRY, Wayne Thomas has been resigned. Director CONNER, Susan has been resigned. Director COX, Elaine has been resigned. Director DANGERFIELD, Richard John Edmund has been resigned. Director DAVIS III, John F has been resigned. Director DUBROW, Mark Steven has been resigned. Director FAGAN, Raymond has been resigned. Director FLOYD, Ric has been resigned. Director FRANKS, George Matthew Grindall has been resigned. Director HAMMETTT JR, William Charles has been resigned. Director HIGHET, Ian Malcolm has been resigned. Director HIGHET, Ian Malcolm has been resigned. Director HOPE, Michael Anthony has been resigned. Director HOUSH, Kevin has been resigned. Director HYDER, Marcie Ann, Chief Financial Officer has been resigned. Director JEFFERS, Alan Robin has been resigned. Director JONES, Keith has been resigned. Director KISTNER, Michael Howard, President & Ceo has been resigned. Director LEWIS, Martin Edward has been resigned. Director MILLILI, David, Ceo has been resigned. Director MISUNAS, Kathleen has been resigned. Director NATHAN, Martin Joseph has been resigned. Director PICKERING, Carolyn Bridget has been resigned. Director SATCHWILL, Peter Christopher has been resigned. Director THOMAS, Ian Leslie Maurice has been resigned. Director TILLIN, Anthony Michael has been resigned. Director TRAVERS, Paul Joseph has been resigned. Director WEBLEY, John Roger has been resigned. Director WEISS, Temple has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOGAN, Sean Lee
Appointed Date: 13 April 2015
54 years old

Resigned Directors

Secretary
BRIDGE, Michael John Noel
Resigned: 19 March 1992
Secretary
EDIS, Michael
Resigned: 11 December 1997
Appointed Date: 05 August 1993
Secretary
ESSLINGER, Anita Christine
Resigned: 03 April 2000
Appointed Date: 24 September 1998
Secretary
FLETCHER, Anna Elizabeth
Resigned: 05 September 1998
Appointed Date: 11 December 1997
Secretary
FLOYD, Ric
Resigned: 01 June 2006
Appointed Date: 03 April 2000
Secretary
HORSFALL, Robert William
Resigned: 05 August 1993
Appointed Date: 19 March 1992
Secretary
KLIMKO, Christopher Thomas
Resigned: 07 September 2014
Appointed Date: 01 June 2006
Secretary
SCHLOEMER, Kristin
Resigned: 03 April 2000
Appointed Date: 17 June 1999
Director
ATTERIDGE, Charles Joseph
Resigned: 31 December 1999
Appointed Date: 17 June 1999
77 years old
Director
BACCARELLA, Angelo
Resigned: 31 October 1998
Appointed Date: 18 March 1992
73 years old
Director
BLASEBY, Heather Mary
Resigned: 03 April 2000
Appointed Date: 29 May 1998
78 years old
Director
CASTLEBERRY, Wayne Thomas
Resigned: 17 June 1999
Appointed Date: 01 June 1998
88 years old
Director
CONNER, Susan
Resigned: 03 November 2006
Appointed Date: 01 September 2002
62 years old
Director
COX, Elaine
Resigned: 03 April 2000
Appointed Date: 17 June 1999
66 years old
Director
DANGERFIELD, Richard John Edmund
Resigned: 20 January 1997
Appointed Date: 01 March 1993
89 years old
Director
DAVIS III, John F
Resigned: 10 June 2008
Appointed Date: 03 April 2000
73 years old
Director
DUBROW, Mark Steven
Resigned: 28 January 2011
Appointed Date: 01 October 2008
64 years old
Director
FAGAN, Raymond
Resigned: 21 March 1997
Appointed Date: 18 October 1996
71 years old
Director
FLOYD, Ric
Resigned: 01 June 2006
Appointed Date: 03 April 2000
74 years old
Director
FRANKS, George Matthew Grindall
Resigned: 05 August 1993
Appointed Date: 01 November 1991
78 years old
Director
HAMMETTT JR, William Charles
Resigned: 01 October 2008
Appointed Date: 03 November 2006
79 years old
Director
HIGHET, Ian Malcolm
Resigned: 03 April 2000
Appointed Date: 17 June 1999
74 years old
Director
HIGHET, Ian Malcolm
Resigned: 31 August 1996
74 years old
Director
HOPE, Michael Anthony
Resigned: 31 December 1998
Appointed Date: 18 March 1992
76 years old
Director
HOUSH, Kevin
Resigned: 15 May 2013
Appointed Date: 05 June 2012
47 years old
Director
HYDER, Marcie Ann, Chief Financial Officer
Resigned: 30 March 2012
Appointed Date: 01 April 2011
55 years old
Director
JEFFERS, Alan Robin
Resigned: 30 April 2009
Appointed Date: 01 April 2007
68 years old
Director
JONES, Keith
Resigned: 11 December 1997
Appointed Date: 20 January 1997
69 years old
Director
KISTNER, Michael Howard, President & Ceo
Resigned: 05 June 2012
Appointed Date: 10 June 2008
68 years old
Director
LEWIS, Martin Edward
Resigned: 11 December 1997
Appointed Date: 18 October 1996
73 years old
Director
MILLILI, David, Ceo
Resigned: 16 October 2014
Appointed Date: 05 June 2012
55 years old
Director
MISUNAS, Kathleen
Resigned: 11 December 1997
Appointed Date: 18 October 1996
75 years old
Director
NATHAN, Martin Joseph
Resigned: 18 October 1996
Appointed Date: 07 September 1995
77 years old
Director
PICKERING, Carolyn Bridget
Resigned: 11 December 1997
Appointed Date: 20 January 1997
64 years old
Director
SATCHWILL, Peter Christopher
Resigned: 31 August 1996
Appointed Date: 07 September 1995
72 years old
Director
THOMAS, Ian Leslie Maurice
Resigned: 01 October 1996
88 years old
Director
TILLIN, Anthony Michael
Resigned: 31 December 1994
80 years old
Director
TRAVERS, Paul Joseph
Resigned: 19 November 1998
Appointed Date: 01 June 1998
72 years old
Director
WEBLEY, John Roger
Resigned: 05 August 1993
Appointed Date: 01 November 1991
79 years old
Director
WEISS, Temple
Resigned: 16 October 2014
Appointed Date: 15 May 2013
54 years old

PEGASUS SOLUTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 10 September 2016 with updates
17 Aug 2016
Group of companies' accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 49,192,560
29 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
17 Apr 2015
Appointment of Sean Lee Hogan as a director on 13 April 2015
...
... and 182 more events
13 Aug 1985
Accounts made up to 31 March 1985
18 Mar 1985
Company name changed\certificate issued on 18/03/85
10 Dec 1935
Company name changed\certificate issued on 10/12/35
29 Apr 1922
Incorporation
29 Apr 1922
Certificate of incorporation

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