Menna Overview
Here’s a quick overview of PEGASYS LIMITED 👀 — a Cheshire based business that started in 2016.
PEGASYS LIMITED
- Company statusactive
- Company No10333897
- Age9 years 11 months Incorporated 17 August 2016
- Officers7
Address
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
PEGASYS LIMITED is an active company incorporated on 17 August 2016 and based in Cheshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 24 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 21 Aug 2025
Memorandum Articles
11 Months Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 27 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 31 Jan 2025 | |
| HERLIHY, Francis | director | Jan 1966 | 23 Jun 2025 |
| PEGRAM, Guy Charles, Dr | director | Jul 1964 | 17 Aug 2016 |
| RYDER, Alasdair Alan | director | Sep 1961 | 31 Jan 2025 |
| TAYLOR, David Iain | director | Apr 1952 | 31 Jan 2025 |
| THOMAS, Hannah Lucy | director | Jun 1976 | 31 Jan 2025 |
| VON DER HEYDEN, Constantin Johannes, Dr | director | Jun 1975 | 17 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsk Environment Limited | 31 Jan 2025 | |
| Dr Constantin Johannes Von Der Heyden | Jun 1975 | 09 Dec 2019 |
| Guy Charles Pegram | Jul 1964 | 17 Aug 2016 |
| Pegasys Ame | 17 Aug 2016 | |
| Dr. Constantin Johannes Von Der Heyden | Jun 1975 | 17 Aug 2016 |
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HERLIHY, Francis are mutual persons.
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HERLIHY, Francis are mutual persons.
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HERLIHY, Francis are mutual persons.
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Here’s a quick overview of PEGASYS LIMITED 👀 — a Cheshire based business that started in 2016.