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Company Information for PEGASYSTEMS SOFTWARE LIMITED
3RD FLOOR, 23 FORBURY ROAD, READING, BERKSHIRE, RG1 3JH,
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Company Registration Number
 03910006 Private Limited Company
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Company Overview
About Pegasystems Software Ltd
PEGASYSTEMS SOFTWARE LIMITED was founded on 2000-01-20 and has its registered office in Reading. The organisation's status is listed as "Active". Pegasystems Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PEGASYSTEMS SOFTWARE LIMITED | ||||
| Legal Registered Office | ||||
| 3RD FLOOR 23 FORBURY ROAD READING BERKSHIRE RG1 3JH Other companies in RG1 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03910006 | |
|---|---|---|
| Company ID Number | 03910006 | |
| Date formed | 2000-01-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB747545893 |
| Last Datalog update: | 2024-11-05 11:18:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEGASYSTEMS SOFTWARE LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of PEGASYSTEMS SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EFSTATHIOS KOUNINIS |
||
JANET MESROBIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ADELE CARYL FREEDMAN |
Director | ||
JAMES JOSEPH HEMMER |
Director | ||
WILLIAM D KORN |
Director | ||
GARETH ROBERT ANDERSON |
Company Secretary | ||
BRUCE GOLDEN |
Director | ||
MARC JON HERSON |
Director | ||
MARK ALEXANDER WATSON |
Director | ||
SHIRLEY ANNE SELDEN |
Company Secretary | ||
KAJ-ERIK RELANDER |
Director | ||
DAVID JONATHAN CARRATT |
Director | ||
DAVID SOLA |
Director | ||
MATTHEW HARRIS |
Director | ||
GARETH ANDERSON |
Company Secretary | ||
BRETT MICHAEL NULF |
Director | ||
TERENCE CHRISTOPHER DAVIES |
Director | ||
ATHENAEUM SECRETARIES LIMITED |
Company Secretary | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
JENNIFER LYNN BURSACK |
Company Secretary | ||
JENNIFER LYNN BURSACK |
Director | ||
MARTIN JAMES GAFFNEY |
Director | ||
JENNIFER LYNN BURSACK |
Company Secretary | ||
CHARLES CONWAY |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KRA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED DAVID WELLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MESROBIAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM One Reading Central 3rd Floor 23 Forbury Road Reading West Berkshire RG1 3JH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1163438.57 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| RES15 | CHANGE OF NAME 02/11/2016 | |
| CERTNM | Company name changed antenna volantis LIMITED\certificate issued on 02/11/16 | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1163438.57 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1163438.57 | |
| AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MISC | Section 519 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1163438.57 | |
| AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EFSTATHIOS KOUNINIS / 14/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MESROBIAN / 14/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MESROBIAN / 14/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE FREEDMAN | |
| AP01 | DIRECTOR APPOINTED JANET MESROBIAN | |
| AP01 | DIRECTOR APPOINTED EFSTATHIOS KOUNINIS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 20/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED ADELE CARYL FREEDMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KORN | |
| AR01 | 20/01/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 25/01/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AP04 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
| AR01 | 20/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 1 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YT | |
| MISC | SECTION 519 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM D KORN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GOLDEN | |
| AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH HEMMER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| SH01 | 20/01/11 STATEMENT OF CAPITAL GBP 1058713.29 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED VOLANTIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/01/11 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 21/12/2010 | |
| AP03 | SECRETARY APPOINTED MR GARETH ROBERT ANDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY SELDEN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 990440.0266 | |
| SH01 | 13/11/09 STATEMENT OF CAPITAL GBP 990440.0266 | |
| AR01 | 20/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JON HERSON / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER WATSON / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 20/01/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAJ-ERIK RELANDER | |
| 288a | DIRECTOR APPOINTED BRUCE GOLDEN | |
| SA | SHARE AGREEMENT OTC |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to PEGASYSTEMS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-24 |
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against PEGASYSTEMS SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE UNIVERSITY OF SURREY (THE LANDLORD) | |
| MORTGAGE DEBENTURE | Satisfied | SILICON VALLEY BANK | |
| DEBENTURE | Satisfied | ACCEL EUROPE L.P. (AS SECURITY FOR THE INVESTORS) THE SECURITY TRUSTEE | |
| DEBENTURE | Satisfied | ACCEL EUROPE L.P. (AS SECURITY TRUSTEE FOR THE INVESTORS) (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | ACCEL EUROPE L.P. AS SECURITY TRUSTEE FOR THE INVESTORS (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | ACCEL EUROPE L.P. (THE "SECURITY TRUSTEE") | |
| MORTGAGE DEBENTURE | Satisfied | ACCEL EUROPE L.P. (AS SECURITY TRUSTEE FOR THE LENDERS) | |
| MORTGAGE DEBENTURE | Satisfied | ACCEL EUROPE L.P. (AS SECURITY TRUSTEE FOR THE LENDERS) THE 'SECURITY TRUSTEE' | |
| MORTGAGE DEBENTURE | Satisfied | ACCEL EUROPE L.P. AS SECURITY TRUSTEE | |
| MORTGAGE DEBENTURE | Satisfied | SILICON VALLEY BANK | |
| RENT DEPOSIT DEED | Outstanding | UNIVERSITY OF SURREY | |
| RENT DEPOSIT DEED | Outstanding | UNIVERSITY OF SURREY | |
| RENT DEPOSIT DEED | Satisfied | UNIVERSITY OF SURREY | |
| RENT DEPOSIT DEED | Satisfied | UNIVERSITY OF SURREY | |
| FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | VERNALIS LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEGASYSTEMS SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of PEGASYSTEMS SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEGASYSTEMS SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for PEGASYSTEMS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PEGASYSTEMS SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for PEGASYSTEMS SOFTWARE LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Guildford Borough Council | 1 Chancellors Court Occam Road Surrey Research Park Guildford GU2 7YH | 111,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANTENNA VOLANTIS LIMITED | Event Date | 2013-09-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANTENNA VOLANTIS LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEGASYSTEMS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
PEGASYSTEMS SOFTWARE LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 220,437| Category | Award/Grant | |
|---|---|---|
| Internet of Services, Software & virtualisation : | 2010-01-01 | € 220,437 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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