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Pegasystems Software Limited

03910006

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3RD FLOOR, READING, RG1 3JH
Incorporated 20/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Efstathios Kouninis

director · Since 16/10/2013

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 64

Kenneth Stillwell

director · Since 01/05/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

David Wells

director · Since 01/05/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Pegasystems Limited

75–100% shares
75–100% votes
Appoint directors

One Reading Central, 3rd Floor, 23 Forbury Road, Reading, RG1 3JH

Reg: 2883981 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE UNIVERSITY OF SURREY (THE LANDLORD)

Created 06/04/2011Registered 08/04/2011
charge
satisfied

SILICON VALLEY BANK

Created 30/06/2008Registered 08/07/2008Satisfied 29/01/2011
charge
satisfied

ACCEL EUROPE L.P. (AS SECURITY FOR THE INVESTORS) THE SECURITY TRUSTEE

Created 11/06/2008Registered 25/06/2008Satisfied 18/06/2009
charge
satisfied

ACCEL EUROPE L.P. (AS SECURITY TRUSTEE FOR THE INVESTORS) (THE SECURITY TRUSTEE)

Created 07/11/2007Registered 16/11/2007Satisfied 18/06/2009
charge
satisfied

ACCEL EUROPE L.P. AS SECURITY TRUSTEE FOR THE INVESTORS (THE SECURITY TRUSTEE)

Created 11/07/2007Registered 20/07/2007Satisfied 18/06/2009
charge
satisfied

ACCEL EUROPE L.P. (THE "SECURITY TRUSTEE")

Created 25/04/2007Registered 05/05/2007Satisfied 18/06/2009
charge
satisfied

ACCEL EUROPE L.P. (AS SECURITY TRUSTEE FOR THE LENDERS)

Created 23/03/2007Registered 12/04/2007Satisfied 18/06/2009
charge
satisfied

ACCEL EUROPE L.P. (AS SECURITY TRUSTEE FOR THE LENDERS) THE 'SECURITY TRUSTEE'

Created 07/12/2006Registered 20/12/2006Satisfied 18/06/2009
charge
satisfied

ACCEL EUROPE L.P. AS SECURITY TRUSTEE

Created 15/06/2006Registered 05/07/2006Satisfied 18/06/2009
charge
satisfied

SILICON VALLEY BANK

Created 31/03/2006Registered 07/04/2006Satisfied 29/01/2011
charge
outstanding

UNIVERSITY OF SURREY

Created 19/12/2005Registered 22/12/2005
charge
outstanding

UNIVERSITY OF SURREY

Created 19/12/2005Registered 22/12/2005
charge
satisfied

UNIVERSITY OF SURREY

Created 19/12/2005Registered 22/12/2005Satisfied 11/12/2010
charge
satisfied

UNIVERSITY OF SURREY

Created 19/12/2005Registered 22/12/2005Satisfied 11/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2005Registered 28/06/2005Satisfied 16/02/2006
charge
satisfied

VERNALIS LIMITED

Created 19/12/2001Registered 22/12/2001Satisfied 16/02/2006