PEGASUS SOFTWARE LIMITED

dissolved Company number 01601542

Private Limited by Shares · Incorporated on 2nd Dec 1981 · Closed on 23rd Dec 2025

Get report

SIC code: 99999
Registered office: Solihull, B90 8BG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

PEGASUS SOFTWARE LIMITED is a private limited by shares company based in Solihull. It was incorporated on 2nd Dec 1981 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

42 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in B90 8BG £4,000,000 as of 28th May 2025 View postcode page

Average price (all time) £4,000,000

Average price (since 2016) £4,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Jane Allsop	Director	2nd Feb 2015	British	View profile
Ilja Giani	Director	30th Jun 2022	German	View profile
Timothy Holloway	Director	31st Dec 2021	British	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
WM FINANCIAL ADVISERS LTD	15030461	26th Jul 2023	active
THETIS MIDCO LIMITED	13169124	1st Feb 2021	active
THETIS PARENTCO LIMITED	13150629	21st Jan 2021	active
ADVANCED COMPUTER SYSTEMS GROUP LIMITED	11185325	5th Feb 2018	dissolved
FIDUS INFORMATION SECURITY LIMITED	10684689	22nd Mar 2017	dissolved

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Dec 1981
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Dec 1981 Company incorporated
18th Aug 1992 Jonathan Hubbard-Ford appointed as Director
15th Dec 1992 Derek Moon resigned as Director
12th Jan 1993 Anthony Barber resigned as Secretary
12th Jan 1993 Philip Howarth appointed as Secretary
9th Jun 1993 John Percival resigned as Director
9th Jun 1993 Anthony Barber resigned as Director
9th Jun 1993 James Minotto appointed as Director
9th Jun 1993 Paul Jephcott appointed as Director
23rd Sep 1993 James Minotto resigned as Director
4th Nov 1993 Johnnie Johnson appointed as Director
4th Nov 1993 Christopher Leak appointed as Director
4th Jul 1995 Philip Howarth resigned as Secretary
4th Jul 1995 Philip Larking appointed as Secretary
1st Jul 1998 Michael Day appointed as Director
25th Feb 2000 David Miles appointed as Director
25th Feb 2000 Bodo Heiss appointed as Director
29th Feb 2000 Jonathan Hubbard-Ford resigned as Director
17th Mar 2000 Paul Coleman appointed as Director
3rd Apr 2000 Christopher Littmoden appointed as Director
20th Apr 2000 Paul Jephcott resigned as Director
4th May 2000 David Miles resigned as Director
12th May 2000 Christopher Leak resigned as Director
13th Jun 2000 Michael Day resigned as Director
15th Aug 2000 Bodo Heiss resigned as Director
8th Nov 2000 John Ward appointed as Director
8th Nov 2000 Paul White appointed as Director
30th Nov 2000 Christopher Littmoden resigned as Director
1st Mar 2002 Paul White resigned as Director
31st May 2002 Johnnie Johnson resigned as Director
7th Oct 2003 Antony Sweet appointed as Director
12th Nov 2003 Julian Buck appointed as Director
12th Nov 2003 Gary Turner appointed as Director
1st Mar 2005 Kathryne Jobling appointed as Director
15th Jun 2005 Antony Sweet resigned as Director
13th Dec 2005 Calvin Litchfield appointed as Director
16th Jun 2006 Julian Buck resigned as Director
31st Jul 2006 Bradford Steiner appointed as Director
31st Jul 2006 Paul Coleman resigned as Director
6th Oct 2006 Kathryne Jobling resigned as Director
6th Oct 2006 Jochen Kasper appointed as Director
6th Oct 2006 Bradford Steiner resigned as Director
6th Oct 2006 George Bisnought appointed as Director
6th Oct 2006 George Bisnought appointed as Secretary
6th Oct 2006 John Ward resigned as Director
6th Oct 2006 Calvin Litchfield resigned as Director
6th Oct 2006 Philip Larking resigned as Secretary
6th Oct 2006 Gary Turner resigned as Director
29th Jan 2008 George Czasznicki appointed as Director
12th Jan 2009 Andrew Oldroyd appointed as Director
2nd Nov 2013 George Bisnought resigned as Director
2nd Nov 2013 George Bisnought resigned as Secretary
2nd Feb 2015 Andrew Oldroyd resigned as Director
2nd Feb 2015 Jane Allsop appointed as Director
31st Dec 2021 George Czasznicki resigned as Director
31st Dec 2021 Timothy Holloway appointed as Director
30th Jun 2022 Jochen Kasper resigned as Director
30th Jun 2022 Ilja Giani appointed as Director
31st Jan 2025 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans