PELAGON LIMITED
LONDON


Company number 03772552
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 7TH FLOOR BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1U 7AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,430,198.48 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 143,012,588.6905 . The most likely internet sites of PELAGON LIMITED are www.pelagon.co.uk, and www.pelagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Pelagon Limited is a Private Limited Company. The company registration number is 03772552. Pelagon Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Pelagon Limited is 7th Floor Berkshire House 168 173 High Holborn London Wc1u 7aa. . SYPHERS, Warwick is a Secretary of the company. MARK, Daniel Charles is a Director of the company. Secretary DRAKE, Belinda Jane has been resigned. Secretary DRAKE, Philip Richard has been resigned. Secretary MENDS, David Graham has been resigned. Secretary PEAKE, Adam Charles Edward has been resigned. Director BAGNALL, Derek Clayton has been resigned. Director BARRON, Gerard Thomas has been resigned. Director BYRNE, Anthony John has been resigned. Director CROWLEY, Mark Edward has been resigned. Director DRAKE, Belinda Jane has been resigned. Director DRAKE, Philip Richard has been resigned. Director HOPPER, Paul Edward has been resigned. Director MENDS, David Graham has been resigned. Director NUNLIST, Armin has been resigned. Director PARKER, David has been resigned. Director PARKER, Lucy has been resigned. Director SCHRAG, Ulrich has been resigned. Director SPELMAN, Guy Dennis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SYPHERS, Warwick
Appointed Date: 03 November 2011
Director
MARK, Daniel Charles
Appointed Date: 08 November 2011
51 years old

Resigned Directors

Secretary
DRAKE, Belinda Jane
Resigned: 17 March 2005
Appointed Date: 18 May 1999
Secretary
DRAKE, Philip Richard
Resigned: 03 June 2005
Appointed Date: 17 March 2005
Secretary
MENDS, David Graham
Resigned: 08 November 2011
Appointed Date: 11 May 2009
Secretary
PEAKE, Adam Charles Edward
Resigned: 10 May 2009
Appointed Date: 03 June 2005
Director
BAGNALL, Derek Clayton
Resigned: 26 October 2007
Appointed Date: 01 August 2006
68 years old
Director
BARRON, Gerard Thomas
Resigned: 31 December 2013
Appointed Date: 08 November 2011
59 years old
Director
BYRNE, Anthony John
Resigned: 26 October 2007
Appointed Date: 01 September 2004
78 years old
Director
CROWLEY, Mark Edward
Resigned: 08 November 2011
Appointed Date: 15 June 2010
53 years old
Director
DRAKE, Belinda Jane
Resigned: 17 March 2005
Appointed Date: 18 May 1999
53 years old
Director
DRAKE, Philip Richard
Resigned: 20 January 2006
Appointed Date: 18 May 1999
55 years old
Director
HOPPER, Paul Edward
Resigned: 31 August 2007
Appointed Date: 01 September 2004
81 years old
Director
MENDS, David Graham
Resigned: 08 November 2011
Appointed Date: 26 October 2007
76 years old
Director
NUNLIST, Armin
Resigned: 09 June 2010
Appointed Date: 15 November 2007
63 years old
Director
PARKER, David
Resigned: 31 March 2009
Appointed Date: 20 May 2000
61 years old
Director
PARKER, Lucy
Resigned: 17 March 2005
Appointed Date: 18 May 1999
67 years old
Director
SCHRAG, Ulrich
Resigned: 30 April 2009
Appointed Date: 15 November 2007
67 years old
Director
SPELMAN, Guy Dennis
Resigned: 30 April 2008
Appointed Date: 03 June 2005
67 years old

PELAGON LIMITED Events

15 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,430,198.48
15 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 143,012,588.6905
03 Jun 2015
Accounts for a dormant company made up to 30 June 2014
05 Aug 2014
Section 519
...
... and 90 more events
15 Nov 2000
Full accounts made up to 31 May 2000
06 Jul 2000
New director appointed
27 Jun 2000
Ad 25/05/00--------- £ si 25@1=25 £ ic 75/100
25 May 2000
Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1999
Incorporation

PELAGON LIMITED Charges

10 December 2008
Charge of intellectual property
Delivered: 11 December 2008
Status: Satisfied on 12 November 2011
Persons entitled: David Newton
Description: The borrowers activity management solution software product…
14 December 2007
Rent deposit deed
Delivered: 21 December 2007
Status: Satisfied on 12 November 2011
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…

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