PEGASEIS GEOSCIENCE LIMITED
Overview
| Company Name | PEGASEIS GEOSCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03384003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASEIS GEOSCIENCE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PEGASEIS GEOSCIENCE LIMITED located?
| Registered Office Address | Emstrey House ( North) Shrewsbury Business Park SY2 6LG Shrewsbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASEIS GEOSCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEGASEIS GEOSCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for PEGASEIS GEOSCIENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Bernard Gerard Cooley as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Fiona Christine Galtress on May 24, 2022 | 1 pages | CH03 | ||
Change of details for Ms Fiona Galtress as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||
Change of details for Ms Fiona Galtress as a person with significant control on Jun 03, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Bernard Gerard Cooley as a person with significant control on Jun 03, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Change of details for Ms Fiona Galtress as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Bernard Gerard Cooley as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Registered office address changed from Emstery House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on Mar 14, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 10, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Bernard Gerard Cooley as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Ms Fiona Galtress as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Who are the officers of PEGASEIS GEOSCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALTRESS, Fiona | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House ( North) United Kingdom | British | 53997170002 | ||||||
| COOLEY, Bernard Gerard | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Emstrey House ( North) United Kingdom | United Kingdom | British | 54149670003 | |||||
| GALTRESS, Fiona | Director | SY7 8DQ Wistanstow Rose Cottage Craven Arms England | England | British | 230496620001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of PEGASEIS GEOSCIENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Gerard Cooley | Apr 06, 2016 | Shrewsbury Business Park SY2 6LG Shrewsbury C/O Emstrey House North Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Fiona Galtress | Apr 06, 2016 | Shrewsbury Business Park SY2 6LG Shrewsbury C/O Emstrey House North Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0