Pegasystems Software Limited in 23 Forbury Road READING

Pegasystems Software Limited READING

Founded in 2000, Pegasystems Software, classified under reg no. 03910006 is an active company. Currently registered at 3rd Floor RG1 3JH, Reading the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd November 2016 Pegasystems Software Limited is no longer carrying the name Antenna Volantis.

The firm has 3 directors, namely Kenneth S., David W. and Efstathios K.. Of them, Efstathios K. has been with the company the longest, being appointed on 16 October 2013 and Kenneth S. and David W. have been with the company for the least time - from 1 May 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pegasystems Software Limited Address / Contact

Office Address	3rd Floor
Office Address2	23 Forbury Road
Town	Reading
Post code	RG1 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03910006
Date of Incorporation	Thu, 20th Jan 2000
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Kenneth S.

Position: Director

Appointed: 01 May 2020

David W.

Position: Director

Appointed: 01 May 2020

Efstathios K.

Position: Director

Appointed: 16 October 2013

Douglas K.

Position: Director

Appointed: 01 May 2020

Resigned: 15 March 2021

Janet M.

Position: Director

Appointed: 16 October 2013

Resigned: 01 May 2020

Adele F.

Position: Director

Appointed: 31 May 2012

Resigned: 09 October 2013

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 March 2011

Resigned: 09 October 2013

James H.

Position: Director

Appointed: 20 January 2011

Resigned: 09 October 2013

William K.

Position: Director

Appointed: 20 January 2011

Resigned: 31 May 2012

Gareth A.

Position: Secretary

Appointed: 17 December 2010

Resigned: 20 January 2011

Bruce G.

Position: Director

Appointed: 05 June 2009

Resigned: 20 January 2011

Marc H.

Position: Director

Appointed: 11 June 2008

Resigned: 20 January 2011

Shirley S.

Position: Secretary

Appointed: 17 October 2006

Resigned: 17 December 2010

Matthew H.

Position: Director

Appointed: 15 March 2005

Resigned: 25 May 2007

Kaj-Erik R.

Position: Director

Appointed: 15 July 2002

Resigned: 05 June 2009

Gareth A.

Position: Secretary

Appointed: 27 May 2002

Resigned: 17 October 2006

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 14 November 2001

Resigned: 27 May 2002

David S.

Position: Director

Appointed: 05 March 2001

Resigned: 27 February 2008

Terence D.

Position: Director

Appointed: 05 March 2001

Resigned: 30 June 2004

David C.

Position: Director

Appointed: 28 June 2000

Resigned: 11 June 2008

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2000

Resigned: 14 November 2001

Martin G.

Position: Director

Appointed: 08 April 2000

Resigned: 28 June 2000

Brett N.

Position: Director

Appointed: 08 April 2000

Resigned: 11 July 2005

Jennifer B.

Position: Director

Appointed: 08 April 2000

Resigned: 28 June 2000

Jennifer B.

Position: Secretary

Appointed: 08 April 2000

Resigned: 28 June 2000

Mark W.

Position: Director

Appointed: 08 April 2000

Resigned: 20 January 2011

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2000

Resigned: 20 January 2000

Jennifer B.

Position: Secretary

Appointed: 20 January 2000

Resigned: 12 April 2000

Charles C.

Position: Director

Appointed: 20 January 2000

Resigned: 08 April 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Pegasystems Limited from Reading, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pegasystems Limited

One Reading Central 3rd Floor, 23 Forbury Road, Reading, West Berkshire, RG1 3JH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2883981
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Antenna Volantis	November 2, 2016
Volantis Systems	January 24, 2011
Unwired	June 12, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (100 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (100 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, February 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, November 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 23rd, January 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 8th, February 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, December 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2015 filed on: 29th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, May 2014	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, February 2014	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2014 filed on: 3rd, February 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2013 filed on: 23rd, January 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2012 filed on: 7th, February 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2011 filed on: 4th, March 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 13th, September 2010	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2010 filed on: 17th, February 2010	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 15th, October 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 1st, December 2008	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 18th, March 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (11 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (11 pages)
363s	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (15 pages)
363s	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (16 pages)
363s	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to 22nd February 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 12th, April 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 12th, April 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, August 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, August 2002	accounts	Free Download (18 pages)
363a	Annual return drawn up to 28th March 2002 with complete member list filed on: 28th, March 2002	annual return	Free Download (9 pages)
363a	Annual return drawn up to 28th March 2002 with complete member list filed on: 28th, March 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 28th, September 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 28th, September 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th February 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 12th February 2001 with complete member list filed on: 12th, February 2001	annual return	Free Download (8 pages)

Pegasystems Software Limited READING

Pegasystems Software Limited Address / Contact

Company Information / Profile

Company staff

Kenneth S.

David W.

Efstathios K.

Douglas K.

Janet M.

Adele F.

Jordan Company Secretaries Limited

James H.

William K.

Gareth A.

Bruce G.

Marc H.

Shirley S.

Matthew H.

Kaj-Erik R.

Gareth A.

Athenaeum Secretaries Limited

David S.

Terence D.

David C.

Tjg Secretaries Limited

Martin G.

Brett N.

Jennifer B.

Jennifer B.

Mark W.

Chettleburgh International Limited

Jennifer B.

Charles C.

People with significant control

Company previous names

Company filings

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