Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Pegasystems Limited
- Incorporated
- 1 January 1994 (32 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Pegasystems Inc.
- Accounts type
- Full
- Region
- South East
- Address
- The White Building33 Kings RoadReadingRG1 3AR
Officers 3 active
Officer details are public data from the Companies House register.
American
Born September 1970 (56)
American
Born September 1961 (65)
British
Born November 1965
Officer history (15 former)
31 December 2021
1 May 2020
Resigned Mesrobian, Janet Anne as Secretary
1 May 2020
1 May 2020
21 July 2017
Appointed Mesrobian, Janet Anne as Secretary
11 October 2016
Resigned Warner, Anne Elizabeth Taub as Director
1 August 2015
28 October 2014
Resigned Trefler, Alan as Director
28 October 2014
Appointed Warner, Anne Elizabeth Taub as Director
28 October 2014
Resigned Hoyt, Shawn Steven as Director
28 October 2014
Resigned Hoyt, Shawn Steven as Secretary
11 February 2013
11 February 2013
Resigned Dynes, Craig Allan as Director
15 January 2013
30 May 2008
Resigned Breidenstein, Nils as Secretary
20 December 2007
Resigned Reilly, James T as Director
20 December 2007
Appointed Dynes, Craig Allan as Director
6 September 2007
Appointed Breidenstein, Nils as Secretary
5 September 2007
1 June 2006
Appointed Reilly, James T as Director
1 June 2006
Resigned Sullivan, Christopher as Director
11 July 2005
Appointed Sullivan, Christopher as Director
11 July 2005
31 January 2005
Resigned Morris, June as Secretary
31 January 2005
Appointed Hoyt, Shawn Steven as Director
31 January 2005
Appointed Hoyt, Shawn Steven as Secretary
30 November 2001
Appointed Morris, June as Secretary
30 November 2001
30 November 2001
2 February 2000
Resigned Paumelle, Charles Arnaud Romain as Director
7 December 1998
Appointed Paumelle, Charles Arnaud Romain as Director
1 January 1994
1 January 1994
Appointed Trefler, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pegasystems Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Massachusetts Corporation
Reg. no. 042787865
Holdings 1
Companies where Pegasystems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Registered office address changed | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 1 September 2026 | Director's details changed | |||
| 10 August 2026 | Resolutions | |||
| 3 August 2026 | Statement of capital following an allotment of shares |
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