PEGASUS SECURITY HOLDINGS LIMITED PITCOMP 159 LIMITED

Company number 03416816
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 8 August 1997
Nature of Business 80100 - Private security activities
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PEGASUS SECURITY HOLDINGS LIMITED Directors

Birthdate July 1965

Director Vestergaard Jorn
Birthdate April 1968

Nominee Director Castle Notornis Limited
Resigned 24 April 1998

Birthdate July 1958
Resigned 13 July 1998

Nominee Secretary Pitsec Limited
Resigned 16 July 1998

Resigned 29 March 1999

Resigned 01 March 2000

Birthdate August 1953
Resigned 31 March 2000

Secretary Maltese Robert
Resigned 30 November 2000

Birthdate November 1966
Resigned 25 January 2006

Resigned 25 January 2006

Birthdate April 1945
Resigned 25 January 2006

Birthdate December 1957
Resigned 04 December 2007

Birthdate June 1958
Resigned 13 March 2009

Secretary Andersen Henrik
Resigned 19 May 2009

Birthdate December 1964
Resigned 01 June 2011

Director Andersen Henrik
Birthdate December 1967
Resigned 30 November 2011

Director Andersen Henrik
Birthdate December 1967
Resigned 30 November 2011

Birthdate July 1965
Resigned 13 November 2015

Birthdate December 1970
Resigned 01 August 2016

Business owners

Credit Rating and compelling reasons

PEGASUS SECURITY HOLDINGS LIMITED Credit Rating
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County Court judgments (CCJs)

CCJ & Gazette

Description

PEGASUS SECURITY HOLDINGS LIMITED has been working since 8/8/1997. The current status of the business is Active PEGASUS SECURITY HOLDINGS LIMITED located on ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE WOKING, SURREY, GU21 5RW Hammond Suddards Secretaries Limited is known as a Secretary of the company. Pitsec Limited is known as a Nominee Secretary of the company. Castle Notornis Limited is known as a Nominee Director of the company. Consultant Jacomb Paul Stephen is known as a Director of the company. Lawson John Mcpherson is known as a Secretary of the company. Chartered Accountant Lawson John Mcpherson is known as a Director of the company. Chief Executive Officer Brabin Matthew Edward Stanley is known as a Director of the company. Finance Director Brabin Matthew Edward Stanley is known as a Director of the company. Cfo Vestergaard Jorn is known as a Director of the company. Andersen Henrik is known as a Secretary of the company. Director Andersen Henrik is known as a Director of the company. Director Andersen Henrik is known as a Director of the company. Chief Executive Officer Sykes Richard Ian is known as a Director of the company. Director Price Andrew Simon is known as a Director of the company. Chartered Accountant Wallace Neil Alan is known as a Director of the company. Dunn Michael Frederick is known as a Secretary of the company. Maltese Robert is known as a Secretary of the company. Consultant Donegan Simon Patrick is known as a Director of the company. Consultant Simpson Perry Bernard is known as a Director of the company. Chairman Boss Edward William is known as a Director of the company. "Private security activities" is a known activity of the company.