PEGASUS SECURITY NORTHERN LIMITED

Company number 00879473 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1966-05-17
Dissolved
2024-03-16
Registered office
KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG
Postcode
SE1 9SG
Capital
1,000 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2021-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 80100 Private security activities

Officers 3 current · 24 resigned

Joanne ROBERTS Director
Chief Financial Officer Appointed 2021-10-22
Chief Executive Officer Appointed 2021-05-21
CHIEF EXECUTIVE OFFICER Appointed 2020-06-16

View all officers and resignations →

Group structure

Controlled by ISS BRIGHTSPARK LIMITED — since 2022-11-04

Controlled by PEGASUS SECURITY HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
TELSTAFF LIMITED1980-12-31

Previous registered addresses 5

AddressChanged on
ISS HOUSE, GENESIS BUSINESS PARK, ALBERT DRIVE WOKING, SURREY, GU21 5RW2016-12-06
WELLS HOUSE, 65 BOUNDARY ROAD, WOKING, SURREY GU21 5BS2007-05-14
PEGASUS HOUSE, 90-94 GREAT SUFFOLK STREET, LONDON SE1 0BE2006-02-01
A1 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX TW12 2HD1999-09-06
52 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1PD1990-05-18