PEGASYSTEMS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3JH
Company number 02883981
Status Active
Incorporation Date 1 January 1994
Company Type Private Limited Company
Address 3RD FLOOR, 23 FORBURY ROAD, READING, BERKSHIRE, RG1 3JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Anne Elizabeth Taub Warner as a director on 11 October 2016. The most likely internet sites of PEGASYSTEMS LIMITED are www.pegasystems.co.uk, and www.pegasystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Pegasystems Limited is a Private Limited Company. The company registration number is 02883981. Pegasystems Limited has been working since 01 January 1994. The present status of the company is Active. The registered address of Pegasystems Limited is 3rd Floor 23 Forbury Road Reading Berkshire Rg1 3jh. . KOUNINIS, Efstathios is a Director of the company. KRA, Douglas is a Director of the company. MESROBIAN, Janet is a Director of the company. WELLS, David is a Director of the company. Secretary BREIDENSTEIN, Nils has been resigned. Secretary HOYT, Shawn Steven has been resigned. Secretary MORRIS, June has been resigned. Secretary ROBERTSON, David Ranald Craig has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Director DYNES, Craig Allan has been resigned. Director HOYT, Shawn Steven has been resigned. Director PAUMELLE, Charles Arnaud Romain has been resigned. Director REILLY, James T has been resigned. Director SULLIVAN, Christopher has been resigned. Director TREFLER, Alan has been resigned. Director WARNER, Anne Elizabeth Taub has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KOUNINIS, Efstathios
Appointed Date: 11 February 2013
64 years old

Director
KRA, Douglas
Appointed Date: 01 August 2015
63 years old

Director
MESROBIAN, Janet
Appointed Date: 15 January 2013
62 years old

Director
WELLS, David
Appointed Date: 11 July 2005
60 years old

Resigned Directors

Secretary
BREIDENSTEIN, Nils
Resigned: 30 May 2008
Appointed Date: 06 September 2007

Secretary
HOYT, Shawn Steven
Resigned: 28 October 2014
Appointed Date: 31 January 2005

Secretary
MORRIS, June
Resigned: 31 January 2005
Appointed Date: 30 November 2001

Secretary
ROBERTSON, David Ranald Craig
Resigned: 30 November 2001
Appointed Date: 01 January 1994

Secretary
CLARKS NOMINEES LIMITED
Resigned: 05 September 2007
Appointed Date: 30 November 2001

Director
DYNES, Craig Allan
Resigned: 11 February 2013
Appointed Date: 20 December 2007
70 years old

Director
HOYT, Shawn Steven
Resigned: 28 October 2014
Appointed Date: 31 January 2005
56 years old

Director
PAUMELLE, Charles Arnaud Romain
Resigned: 02 February 2000
Appointed Date: 07 December 1998
52 years old

Director
REILLY, James T
Resigned: 20 December 2007
Appointed Date: 01 June 2006
71 years old

Director
SULLIVAN, Christopher
Resigned: 01 June 2006
Appointed Date: 11 July 2005
66 years old

Director
TREFLER, Alan
Resigned: 28 October 2014
Appointed Date: 01 January 1994
69 years old

Director
WARNER, Anne Elizabeth Taub
Resigned: 11 October 2016
Appointed Date: 28 October 2014
71 years old

PEGASYSTEMS LIMITED Events

23 Mar 2017
Confirmation statement made on 2 January 2017 with updates
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
17 Oct 2016
Termination of appointment of Anne Elizabeth Taub Warner as a director on 11 October 2016
17 Oct 2016
Director's details changed for Efstathios Kouninis on 12 October 2016
17 Oct 2016
Director's details changed for Janet Mesrobian on 12 October 2016
...
... and 113 more events
23 Jan 1996
Return made up to 01/01/96; full list of members
20 Sep 1995
Return made up to 01/01/95; full list of members; amend
14 Feb 1995
Return made up to 01/01/95; full list of members

16 Mar 1994
Accounting reference date notified as 31/12

01 Jan 1994
Incorporation