PEGASUS NETWORKS LIMITED

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Company number 03292982
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address FLAT 2 65 KNATCHBULL ROAD, LONDON, SE5 9QR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 032929820003, created on 11 May 2016. The most likely internet sites of PEGASUS NETWORKS LIMITED are www.pegasusnetworks.co.uk, and www.pegasus-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Pegasus Networks Limited is a Private Limited Company. The company registration number is 03292982. Pegasus Networks Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Pegasus Networks Limited is Flat 2 65 Knatchbull Road London Se5 9qr. . NASH, Richard William is a Secretary of the company. HSIEH, Jung-Kuang is a Director of the company. NASH, Richard William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NASH, Richard William
Appointed Date: 22 January 1997
Director
HSIEH, Jung-Kuang
Appointed Date: 22 January 1997
58 years old
Director
NASH, Richard William
Appointed Date: 22 January 1997
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 16 December 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Mr Richard William Nash
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEGASUS NETWORKS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Registration of charge 032929820003, created on 11 May 2016
21 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
14 Oct 1998
Full accounts made up to 31 December 1997
06 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1998
Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100
24 Jan 1997
Registered office changed on 24/01/97 from: 788/790 finchley road london NW11 7UR
16 Dec 1996
Incorporation

PEGASUS NETWORKS LIMITED Charges

11 May 2016
Charge code 0329 2982 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 February 2002
Legal charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 75 arthur court charlotte despard avenue…
24 February 2000
Legal charge
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 55 arthur court doddington estate…

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