Pegasystems Software Limited

03910006

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

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

outstanding

UNIVERSITY OF SURREY

Created 19/12/2005Registered 22/12/2005

charge

outstanding

UNIVERSITY OF SURREY

Created 19/12/2005Registered 22/12/2005