PEGASYSTEMS SOFTWARE LIMITED

active Company number 03910006

Private Limited by Shares · Incorporated on 20th Jan 2000

Get report

SIC codes: 62012, 62020, 62090
Registered office: Reading, RG1 3JH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

PEGASYSTEMS SOFTWARE LIMITED is a private limited by shares company based in Reading. It was incorporated on 20th Jan 2000 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Other information technology service activities .

3 Directors View directors

2 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

Property intelligence

Latest sale price in RG1 3JH £378,288 as of 9th Jul 2019 View postcode page

Average price (all time) £46,801,092

Average price (since 2016) £378,288

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Efstathios Kouninis	Director	16th Oct 2013	This company	American	View profile
Kenneth Stillwell	Director	1st May 2020		American	View profile
David Wells	Director	1st May 2020		British	View profile
Pegasystems Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PEGASYSTEMS LIMITED	02883981	1st Jan 1994	active

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: active
Incorporated: 20th Jan 2000
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jan 2000 Company incorporated
20th Jan 2000 Charles Conway appointed as Director
20th Jan 2000 Jennifer Bursack appointed as Secretary
20th Jan 2000 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
20th Jan 2000 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
8th Apr 2000 Charles Conway resigned as Director
8th Apr 2000 Brett Nulf appointed as Director
8th Apr 2000 Martin Gaffney appointed as Director
8th Apr 2000 Mark Watson appointed as Director
8th Apr 2000 Jennifer Bursack appointed as Director
8th Apr 2000 Jennifer Bursack appointed as Secretary
12th Apr 2000 TJG SECRETARIES LIMITED appointed as Corporate secretary
12th Apr 2000 Jennifer Bursack resigned as Secretary
28th Jun 2000 David Carratt appointed as Director
28th Jun 2000 Martin Gaffney resigned as Director
28th Jun 2000 Jennifer Bursack resigned as Director
28th Jun 2000 Jennifer Bursack resigned as Secretary
5th Mar 2001 Terence Davies appointed as Director
5th Mar 2001 David Sola appointed as Director
14th Nov 2001 TJG SECRETARIES LIMITED resigned as Corporate secretary
14th Nov 2001 ATHENAEUM SECRETARIES LIMITED appointed as Corporate secretary
27th May 2002 ATHENAEUM SECRETARIES LIMITED resigned as Corporate secretary
27th May 2002 Gareth Anderson appointed as Secretary
15th Jul 2002 Kaj-Erik Relander appointed as Director
30th Jun 2004 Terence Davies resigned as Director
15th Mar 2005 Matthew Harris appointed as Director
11th Jul 2005 Brett Nulf resigned as Director
17th Oct 2006 Shirley Selden appointed as Secretary
17th Oct 2006 Gareth Anderson resigned as Secretary
25th May 2007 Matthew Harris resigned as Director
27th Feb 2008 David Sola resigned as Director
11th Jun 2008 Marc Herson appointed as Director
11th Jun 2008 David Carratt resigned as Director
5th Jun 2009 Bruce Golden appointed as Director
5th Jun 2009 Kaj-Erik Relander resigned as Director
17th Dec 2010 Shirley Selden resigned as Secretary
17th Dec 2010 Gareth Anderson appointed as Secretary
20th Jan 2011 Bruce Golden resigned as Director
20th Jan 2011 Marc Herson resigned as Director
20th Jan 2011 Gareth Anderson resigned as Secretary
20th Jan 2011 James Hemmer appointed as Director
20th Jan 2011 William Korn appointed as Director
20th Jan 2011 Mark Watson resigned as Director
4th Mar 2011 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
31st May 2012 William Korn resigned as Director
31st May 2012 Adele Freedman appointed as Director
9th Oct 2013 James Hemmer resigned as Director
9th Oct 2013 Adele Freedman resigned as Director
9th Oct 2013 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
16th Oct 2013 Janet Mesrobian appointed as Director
16th Oct 2013 Efstathios Kouninis appointed as Director
6th Apr 2016 Pegasystems Limited appointed as Corporate PSC
1st May 2020 David Wells appointed as Director
1st May 2020 Janet Mesrobian resigned as Director
1st May 2020 Douglas Kra appointed as Director
1st May 2020 Kenneth Stillwell appointed as Director
15th Mar 2021 Douglas Kra resigned as Director
3rd Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

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

View subscription plans