This company is commonly known as Pegasystems Limited. The company was founded 30 years ago and was given the registration number 02883981. The firm's registered office is in READING. You can find them at 3rd Floor, 23 Forbury Road, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PEGASYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02883981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 23 Forbury Road, Reading, Berkshire, RG1 3JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Rogers Street, Cambridge, United States, | Director | 11 February 2013 | Active |
| 3rd Floor, 23 Forbury Road, Reading, RG1 3JH | Director | 01 May 2020 | Active |
| 3rd Floor, 23 Forbury Road, Reading, RG1 3JH | Director | 11 July 2005 | Active |
| Remenham, 33 The Drive, Wraysbury, TW19 5ES | Secretary | 06 September 2007 | Active |
| 101, Main Street, Cambridge, Usa, | Secretary | 31 January 2005 | Active |
| Pegasystems Inc., One Rogers Street, Cambridge, United States, 02142 | Secretary | 21 July 2017 | Active |
| 109 Lovejoy Road, Andover, Usa, | Secretary | 30 November 2001 | Active |
| 18 Broomhouse Road, London, SW6 3QX | Secretary | 01 January 1994 | Active |
| One Forbury Square, The Forbury, Reading, RG1 3EB | Corporate Secretary | 30 November 2001 | Active |
| 101, Main Street, Cambridge, Usa, | Director | 20 December 2007 | Active |
| 101, Main Street, Cambridge, Usa, | Director | 31 January 2005 | Active |
| 1, Rogers Street, Cambridge, Ma 02142, United States, | Director | 01 August 2015 | Active |
| 1, Rogers Street, Cambridge, Ma 02142, Massachusetts, United States, | Director | 15 January 2013 | Active |
| 5 Rue Raymund Losserand, Paris 75014, France, FOREIGN | Director | 07 December 1998 | Active |
| C/O Pegasystems Inc, 101 Main Street, Cambridge, Usa, 02142 | Director | 01 June 2006 | Active |
| 171 Kara Drive, North Andover, Massachusets, Usa, | Director | 11 July 2005 | Active |
| 101, Main Street, Cambridge, Usa, | Director | 01 January 1994 | Active |
| 1, Rogers Street, Cambridge, Ma 02142, Usa, | Director | 28 October 2014 | Active |
| Pegasystems Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Rogers Street, Cambridge, United States, 02142 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Officers | Termination director company with name termination date. | Download |
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