PEGASYSTEMS SOFTWARE LIMITED
READING ANTENNA VOLANTIS LIMITED VOLANTIS SYSTEMS LIMITED UNWIRED LIMITED

Hellopages » Berkshire » Reading » RG1 3JH

Company number 03910006
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address ONE READING CENTRAL 3RD FLOOR, 23 FORBURY ROAD, READING, WEST BERKSHIRE, RG1 3JH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Company name changed antenna volantis LIMITED\certificate issued on 02/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 . The most likely internet sites of PEGASYSTEMS SOFTWARE LIMITED are www.pegasystemssoftware.co.uk, and www.pegasystems-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Pegasystems Software Limited is a Private Limited Company. The company registration number is 03910006. Pegasystems Software Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Pegasystems Software Limited is One Reading Central 3rd Floor 23 Forbury Road Reading West Berkshire Rg1 3jh. . KOUNINIS, Efstathios is a Director of the company. MESROBIAN, Janet is a Director of the company. Secretary ANDERSON, Gareth Robert has been resigned. Secretary ANDERSON, Gareth has been resigned. Secretary BURSACK, Jennifer Lynn has been resigned. Secretary BURSACK, Jennifer Lynn has been resigned. Secretary SELDEN, Shirley Anne has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BURSACK, Jennifer Lynn has been resigned. Director CARRATT, David Jonathan has been resigned. Director CONWAY, Charles has been resigned. Director DAVIES, Terence Christopher has been resigned. Director FREEDMAN, Adele Caryl has been resigned. Director GAFFNEY, Martin James has been resigned. Director GOLDEN, Bruce has been resigned. Director HARRIS, Matthew has been resigned. Director HEMMER, James Joseph has been resigned. Director HERSON, Marc Jon has been resigned. Director KORN, William D has been resigned. Director NULF, Brett Michael has been resigned. Director RELANDER, Kaj-Erik has been resigned. Director SOLA, David has been resigned. Director WATSON, Mark Alexander has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KOUNINIS, Efstathios
Appointed Date: 16 October 2013
64 years old
Director
MESROBIAN, Janet
Appointed Date: 16 October 2013
62 years old

Resigned Directors

Secretary
ANDERSON, Gareth Robert
Resigned: 20 January 2011
Appointed Date: 17 December 2010
Secretary
ANDERSON, Gareth
Resigned: 17 October 2006
Appointed Date: 27 May 2002
Secretary
BURSACK, Jennifer Lynn
Resigned: 28 June 2000
Appointed Date: 08 April 2000
Secretary
BURSACK, Jennifer Lynn
Resigned: 12 April 2000
Appointed Date: 20 January 2000
Secretary
SELDEN, Shirley Anne
Resigned: 17 December 2010
Appointed Date: 17 October 2006
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 14 November 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 09 October 2013
Appointed Date: 04 March 2011
Secretary
TJG SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 12 April 2000
Director
BURSACK, Jennifer Lynn
Resigned: 28 June 2000
Appointed Date: 08 April 2000
62 years old
Director
CARRATT, David Jonathan
Resigned: 11 June 2008
Appointed Date: 28 June 2000
71 years old
Director
CONWAY, Charles
Resigned: 08 April 2000
Appointed Date: 20 January 2000
80 years old
Director
DAVIES, Terence Christopher
Resigned: 30 June 2004
Appointed Date: 05 March 2001
74 years old
Director
FREEDMAN, Adele Caryl
Resigned: 09 October 2013
Appointed Date: 31 May 2012
61 years old
Director
GAFFNEY, Martin James
Resigned: 28 June 2000
Appointed Date: 08 April 2000
65 years old
Director
GOLDEN, Bruce
Resigned: 20 January 2011
Appointed Date: 05 June 2009
66 years old
Director
HARRIS, Matthew
Resigned: 25 May 2007
Appointed Date: 15 March 2005
65 years old
Director
HEMMER, James Joseph
Resigned: 09 October 2013
Appointed Date: 20 January 2011
65 years old
Director
HERSON, Marc Jon
Resigned: 20 January 2011
Appointed Date: 11 June 2008
53 years old
Director
KORN, William D
Resigned: 31 May 2012
Appointed Date: 20 January 2011
68 years old
Director
NULF, Brett Michael
Resigned: 11 July 2005
Appointed Date: 08 April 2000
59 years old
Director
RELANDER, Kaj-Erik
Resigned: 05 June 2009
Appointed Date: 15 July 2002
63 years old
Director
SOLA, David
Resigned: 27 February 2008
Appointed Date: 05 March 2001
65 years old
Director
WATSON, Mark Alexander
Resigned: 20 January 2011
Appointed Date: 08 April 2000
63 years old

Persons With Significant Control

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

PEGASYSTEMS SOFTWARE LIMITED Events

01 Mar 2017
Confirmation statement made on 20 January 2017 with updates
17 Jan 2017
Full accounts made up to 31 December 2015
02 Nov 2016
Company name changed antenna volantis LIMITED\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,163,438.57
17 Dec 2015
Full accounts made up to 31 December 2014
...
... and 203 more events
10 May 2000
New director appointed
10 May 2000
New director appointed
10 May 2000
Director resigned
01 Feb 2000
Secretary resigned
20 Jan 2000
Incorporation

PEGASYSTEMS SOFTWARE LIMITED Charges

6 April 2011
Rent deposit deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The University of Surrey (The Landlord)
Description: All monies standing to the credit of a depsoit account…
30 June 2008
Mortgage debenture
Delivered: 8 July 2008
Status: Satisfied on 29 January 2011
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Debenture
Delivered: 25 June 2008
Status: Satisfied on 18 June 2009
Persons entitled: Accel Europe L.P. (As Security for the Investors) the Security Trustee
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 18 June 2009
Persons entitled: Accel Europe L.P. (As Security Trustee for the Investors) (the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 18 June 2009
Persons entitled: Accel Europe L.P. as Security Trustee for the Investors (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 April 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 18 June 2009
Persons entitled: Accel Europe L.P. (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
23 March 2007
Mortgage debenture
Delivered: 12 April 2007
Status: Satisfied on 18 June 2009
Persons entitled: Accel Europe L.P. (As Security Trustee for the Lenders)
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Mortgage debenture
Delivered: 20 December 2006
Status: Satisfied on 18 June 2009
Persons entitled: Accel Europe L.P. (As Security Trustee for the Lenders) the 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…
15 June 2006
Mortgage debenture
Delivered: 5 July 2006
Status: Satisfied on 18 June 2009
Persons entitled: Accel Europe L.P. as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Mortgage debenture
Delivered: 7 April 2006
Status: Satisfied on 29 January 2011
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: University of Surrey
Description: £6,233.00.
19 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: University of Surrey
Description: £6,613.00.
19 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Satisfied on 11 December 2010
Persons entitled: University of Surrey
Description: £6,538.00.
19 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Satisfied on 11 December 2010
Persons entitled: University of Surrey
Description: £6,250.00.
17 June 2005
Fixed charge on book debts and other debts
Delivered: 28 June 2005
Status: Satisfied on 16 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed charge all book debts and other debts of the company…
19 December 2001
Rent deposit deed
Delivered: 22 December 2001
Status: Satisfied on 16 February 2006
Persons entitled: Vernalis Limited
Description: The interest bearing account opened by girlings at lloyds…

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