PEGASUS SECURITY HOLDINGS LIMITED
WEYBRIDGE PITCOMP 159 LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 03416816
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of PEGASUS SECURITY HOLDINGS LIMITED are www.pegasussecurityholdings.co.uk, and www.pegasus-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Security Holdings Limited is a Private Limited Company. The company registration number is 03416816. Pegasus Security Holdings Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Pegasus Security Holdings Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary DUNN, Michael Frederick has been resigned. Secretary LAWSON, John Mcpherson has been resigned. Secretary MALTESE, Robert has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director ANDERSEN, Henrik has been resigned. Director ANDERSEN, Henrik has been resigned. Director BOSS, Edward William has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Nominee Director CASTLE NOTORNIS LIMITED has been resigned. Director DONEGAN, Simon Patrick has been resigned. Director JACOMB, Paul Stephen has been resigned. Director LAWSON, John Mcpherson has been resigned. Director PRICE, Andrew Simon has been resigned. Director SIMPSON, Perry Bernard has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WALLACE, Neil Alan has been resigned. The company operates in "Private security activities".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 25 January 2006
Secretary
DUNN, Michael Frederick
Resigned: 25 January 2006
Appointed Date: 01 December 2000
Secretary
LAWSON, John Mcpherson
Resigned: 01 March 2000
Appointed Date: 29 March 1999
Secretary
MALTESE, Robert
Resigned: 30 November 2000
Appointed Date: 01 March 2000
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 18 May 1998
Nominee Secretary
PITSEC LIMITED
Resigned: 16 July 1998
Appointed Date: 08 August 1997
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 June 2011
58 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 June 2011
58 years old
Director
BOSS, Edward William
Resigned: 25 January 2006
Appointed Date: 01 November 2002
80 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Nominee Director
CASTLE NOTORNIS LIMITED
Resigned: 24 April 1998
Appointed Date: 08 August 1997
Director
DONEGAN, Simon Patrick
Resigned: 13 July 1998
Appointed Date: 24 April 1998
67 years old
Director
JACOMB, Paul Stephen
Resigned: 04 December 2007
Appointed Date: 24 April 1998
68 years old
Director
LAWSON, John Mcpherson
Resigned: 31 March 2000
Appointed Date: 02 November 1998
72 years old
Director
PRICE, Andrew Simon
Resigned: 01 June 2011
Appointed Date: 25 January 2006
61 years old
Director
SIMPSON, Perry Bernard
Resigned: 13 March 2009
Appointed Date: 24 April 1998
67 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WALLACE, Neil Alan
Resigned: 25 January 2006
Appointed Date: 18 May 1998
59 years old

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEGASUS SECURITY HOLDINGS LIMITED Events

06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 108 more events
05 May 1998
Director resigned
05 May 1998
New director appointed
05 May 1998
New director appointed
05 May 1998
New director appointed
08 Aug 1997
Incorporation

PEGASUS SECURITY HOLDINGS LIMITED Charges

18 May 1998
Debenture
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PEGASUS SECURITY CONSULTANTS LIMITED PEGASUS SECURITY GROUP LIMITED PEGASUS SECURITY LIMITED PEGASUS SECURITY NORTHERN LIMITED PEGASUS SECURITY RECRUITMENT SERVICES LIMITED PEGASUS SECURITY SERVICES LTD PEGASUS SECURITY SOUTHERN LIMITED